Deltapark 1 Limited

Active02994633 Private limited company
Incorporated
25 November 1994 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
North West
Address
The Greenwoods
Hothersall Lane
Hothersall Longridge
PR3 2XB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2011
British
Born February 1957 (69)
Director · Appointed 28 February 2007
British
Born August 1982 (44)
Director · Appointed 29 November 1994
British
Born November 1945
Officer history (5 former)
22 February 2019
Resigned Soper, Russell John as Director
25 March 2011
Appointed Soper, Lorraine Margaret as Director
1 June 2010
Resigned Edwards, George Alan as Secretary
28 February 2007
Appointed Soper, Neil John as Director
14 April 1999
Appointed Edwards, George Alan as Secretary
31 March 1999
Resigned Mcgeagh, John Alexander as Secretary
5 August 1996
Appointed Soper, Russell John as Director
29 November 1994
Appointed Soper, John Winston as Director
29 November 1994
Appointed Mcgeagh, John Alexander as Secretary
29 November 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
29 November 1994
Resigned London Law Services Limited as Corporate Nominee Director
25 November 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
25 November 1994
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03218085
Former controllers (1)
6 April 2016
Ceased John Winston Soper — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Deltapark 1 Limited This company Owns 75–100% of shares
Deltapark 2 Limited Owns 75–100% of shares
Deltapark 3 Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,735,756
Cash
£52,591
Employees
7
Debt Ratio
32%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 2025 £1,943,933 £1,972,316 £1,998,902 £1,882,061 £1,735,756
Balance sheet detail
20252024202320222021
Fixed Assets£2,399,944£2,397,464£2,388,076£2,338,795£2,299,640
Current Assets£143,530£213,687£307,363£258,467£202,626
Debtors£90,939£131,831£91,270£120,063£91,673
Cash£52,591£81,856£216,093£138,404£110,953
Creditors (> 1 year)£0£50,000
Net Current Assets(£404,188)(£225,503)(£76,174)(£139,179)(£84,907)
Net Assets£1,735,756£1,882,061£1,998,902£1,972,316£1,943,933

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Cessation of a person with significant control
28 April 2026Notification of a person with significant control
12 March 2026Total exemption full accounts30 September 2025
1 December 2025Confirmation statement with no updates25 November 2025
24 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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