Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Delta Systems (Wisbech) Limited
- Incorporated
- 4 March 1996 (30 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Nicholas John RimnerMark Anthony Bishop
- Owned by
- Mark Anthony Bishop
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 65 Boleness RoadWisbechCambridgeshirePE13 2RB
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Rimner, Nicholas John
Director · Appointed 10 February 2011
British
Born April 1978 (48)
Bishop, Yvonne June
Secretary · Appointed 10 January 2005
British
Bishop, Mark Anthony
Director · Appointed 4 March 1996
British
Born June 1961 (65)
Officer history (6 former)
26 March 2025
Resigned Bishop, Yvonne June as Director
10 February 2011
Appointed Rimner, Nicholas John as Director
14 December 2005
Appointed Bishop, Yvonne June as Director
11 November 2005
Resigned Jackson, Jonathan Kenneth Douglas as Director
10 January 2005
Appointed Bishop, Yvonne June as Secretary
10 January 2005
Resigned Bishop, Mark Anthony as Secretary
26 September 1997
Resigned Turner, Yvonne as Director
5 March 1997
Appointed Turner, Yvonne as Director
5 March 1996
5 March 1996
4 March 1996
4 March 1996
4 March 1996
Appointed Bishop, Mark Anthony as Secretary
4 March 1996
Appointed Jackson, Jonathan Kenneth Douglas as Director
4 March 1996
Appointed Bishop, Mark Anthony as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Anthony Bishop
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1961 (65)
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £1,390,246
- Cash
- £188,868
- Employees
- 25
- Debt Ratio
- 32%
- Current Ratio
- 2.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £545,724 | £497,622 | £539,711 | £204,223 | £253,886 | £280,009 |
| Current Assets | £1,492,235 | £1,348,193 | £1,248,453 | £1,238,654 | £1,320,798 | £1,212,185 |
| Debtors | £1,007,780 | £731,790 | £573,424 | £468,174 | £682,684 | |
| Cash | £188,868 | £32,747 | £206,034 | £486,168 | £596,846 | £374,324 |
| Creditors (< 1 year) | £513,110 | £379,482 | £395,596 | £420,444 | £388,954 | £385,678 |
| Net Current Assets | £979,125 | £968,711 | £852,857 | £818,210 | £931,844 | £826,507 |
| Net Assets | £1,390,246 | £1,342,698 | £1,258,580 | £983,485 | £1,138,796 | £1,054,894 |
| Shareholder Funds | £1,390,246 | £1,342,698 | £1,258,580 | £983,485 | £1,138,796 | £1,054,894 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 13 March 2026 | Secretary's details changed | |||
| 9 March 2026 | Confirmation statement with no updates | 4 March 2026 | ||
| 6 March 2026 | Change of details for a person with significant control | |||
| 5 March 2026 | Director's details changed |
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