Deltic Systems Limited

Active03086978 Private limited company
Incorporated
3 August 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Deborah Jane Wood
Accounts type
Total exemption full
Region
Wales
Address
Erw Nant
Llwynmawr
Llangollen
LL20 7BG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2016
British
Born November 1963
Secretary · Appointed 3 August 1995
British
Director · Appointed 3 August 1995
British
Born August 1965 (61)
Officer history (2 former)
1 October 2016
Appointed Wood, Deborah Jane as Director
3 August 1995
Appointed Wood, Deborah Jane as Secretary
3 August 1995
Appointed Wood, David Francis Gerard as Director
3 August 1995
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
3 August 1995
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
3 August 1995
Appointed Company Directors Limited as Corporate Nominee Director
3 August 1995
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1963
Former controllers (1)
11 December 2024
Ceased David Francis Wood — Owns 25–50% of shares

Financials

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

Net Assets
£120,510
Cash
£2,315
Employees
2

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £105,290 £114,103 £118,131 £128,380 £120,510
Balance sheet detail
202520242023202220212020
Fixed Assets£177,727£172,536£160,064£160,094£135,162
Current Assets£7,082
Debtors£0
Cash£2,315£814£4,464£3,644£7,082
Creditors (< 1 year)£40,171£34,680£33,944£32,226£23,012
Creditors (> 1 year)£0£4,538£9,494£13,942
Net Current Assets(£37,856)(£33,866)(£29,480)(£28,582)(£15,930)
Net Assets£120,510£128,380£118,131£114,103£105,290
Shareholder Funds£120,510£128,380£118,131£114,103£105,290

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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