Delta Consulting Group Limited

ActiveConfirmation statement overdue 04069135 Private limited company
Incorporated
11 September 2000 (26 years)
Previously known as
Simpson Lynch and Co. Limited (until 4 June 2019)
Industry
Quantity surveying activities (74902)
Directors
Jeffrey Fuchs
Steven Patrick Lynch
Accounts type
Small
Region
South West
Address
2nd Floor
South One Castle Park
Tower Hill
Bristol
BS2 0JA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 September 2026 (overdue)
Last conf. stmt
11 September 2025

A late confirmation statement can get a company struck off.

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Fuchs, Jeffrey
Director · Appointed 13 March 2019
American
Born June 1960 (66)
Lynch, Steven Patrick
Secretary · Appointed 11 September 2000
British
Lynch, Steven Patrick
Director · Appointed 11 September 2000
British
Born April 1968 (58)
Officer history (5 former)
31 December 2024
Resigned Dungan, John Mark as Director
13 March 2019
Resigned Simpson, Peter Alun Edward as Director
13 March 2019
Appointed Fuchs, Jeffrey as Director
13 March 2019
Appointed Dungan, John Mark as Director
18 December 2009
Resigned Hyam, Mark Henry as Director
16 April 2007
Appointed Hyam, Mark Henry as Director
11 September 2000
Appointed Lynch, Steven Patrick as Director
11 September 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 September 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 September 2000
Appointed Instant Companies Limited as Corporate Nominee Director
11 September 2000
Resigned Instant Companies Limited as Corporate Nominee Director
11 September 2000
Appointed Simpson, Peter Alun Edward as Director
11 September 2000
Appointed Lynch, Steven Patrick as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
19 February 2021
Ceased Steven Patrick Lynch — Owns 25–50% of shares
13 March 2019
Ceased Peter Alun Edward Simpson — Owns 25–50% of shares

Financials

Cash
£329,153
Employees
22
Current Ratio
2.6x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £277,459 £534,130 £757,004 £1,318,569 £1,848,623 £1,597,453
Balance sheet detail
202420232022202120202019
Fixed Assets£12,241£23,835£30,145£23,903£15,852£9,195
Current Assets£2,588,194£3,192,941£2,522,911£1,164,069£953,399£537,122
Debtors£2,259,041£1,809,418£1,327,235£653,182£443,389£365,436
Cash£329,153£1,383,523£1,195,676£510,887£510,010£171,686
Creditors (< 1 year)£1,002,982£1,368,153£774,732£430,968£435,121£268,858
Creditors (> 1 year)£0£459,755
Net Current Assets£1,585,212£1,824,788£1,748,179£733,101£518,278£268,264
Net Assets£1,848,623£1,318,569
Shareholder Funds£1,597,453£1,848,623£1,318,569£757,004£534,130£277,459

Filings 77

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a small company31 December 2025
23 February 2026Registered office address changed
23 September 2025Confirmation statement with no updates11 September 2025
28 May 2025Accounts for a small company31 December 2024
13 February 2025Termination of appointment of a director
Show all 77 filings

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