Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Delta One Security Services Limited
- Incorporated
- 13 December 1991 (34 years)
- Industry
- Security systems service activities (80200)
- Directors
- Valerie SandbergPaul Sandberg
- Owned by
- Paul Sandberg
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Unit 6 The Eco CentreWindmill WayHebburnNE31 1SR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Sandberg, Valerie
Director · Appointed 1 April 2003
British
Born June 1964 (62)
Sandberg, Paul
Secretary · Appointed 5 July 2002
British
Sandberg, Paul
Director · Appointed 19 December 1991
British
Born May 1959 (67)
Officer history (12 former)
16 October 2014
Resigned Potts, Gary as Director
20 December 2009
Appointed Potts, Gary as Director
18 December 2008
Resigned Waller, Veronica as Director
1 April 2003
Appointed Sandberg, Valerie as Director
5 July 2002
Appointed Sandberg, Paul as Secretary
5 July 2002
Resigned Sandberg, Terence Reynold as Director
5 July 2002
Resigned Sandberg, Terence Reynold as Secretary
1 July 1998
Resigned Suddick, Lindsay Snowdon as Director
19 January 1998
Appointed Waller, Veronica as Director
2 October 1997
2 October 1997
2 October 1997
Appointed Sandberg, Terence Reynold as Secretary
22 April 1996
22 April 1996
22 April 1996
Resigned Harrison, David as Secretary
4 February 1994
Resigned Stephens, John Richard as Director
1 January 1994
Appointed Suddick, Lindsay Snowdon as Director
15 December 1993
Appointed Harrison, David as Secretary
3 December 1993
Resigned Schellenberg, Clifford Keith Wain as Director
3 December 1993
3 December 1993
19 December 1991
Appointed Stephens, John Richard as Director
19 December 1991
Appointed Schellenberg, Clifford Keith Wain as Director
19 December 1991
Appointed Sandberg, Paul as Director
10 December 1991
10 December 1991
10 December 1991
Appointed Sandberg, Terence Reynold as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Paul Sandberg
Individual · Notified 13 December 2016
Owns 75–100% of shares
British
Born May 1959 (67)
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Current Ratio
- 1.9x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £7,394 |
| Current Assets | £332,586 |
| Creditors (< 1 year) | £179,290 |
| Creditors (> 1 year) | £10,000 |
| Shareholder Funds | £93,994 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 December 2025 | Total exemption full accounts | 30 September 2025 | ||
| 18 December 2025 | Confirmation statement with updates | 13 December 2025 | ||
| 16 December 2024 | Total exemption full accounts | 30 September 2024 | ||
| 13 December 2024 | Confirmation statement with no updates | 13 December 2024 | ||
| 19 March 2024 | Total exemption full accounts | 30 September 2023 |
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