Delta Food Systems Limited

Active05346731 Private limited company
Incorporated
28 January 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
John Gilbert Richard Pratt
Steven John Maltby
Owned by
Steven John Maltby
John Gilbert Richard Pratt
Accounts type
Micro entity
Region
West Midlands
Address
No 1 Works
Althorpe Street Althorpe Industrial Estate
Leamington Spa
CV31 1NQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Pratt, John Gilbert Richard
Director · Appointed 1 January 2008
British
Born November 1954
Maltby, Steven John
Director · Appointed 31 January 2005
British
Born January 1962 (64)
Officer history (5 former)
26 July 2012
1 January 2008
Appointed Pratt, John Gilbert Richard as Director
30 November 2007
Appointed Harrison Beale & Owen Management Services Limited as Corporate Secretary
30 November 2007
Resigned Pratt, John Gilbert Richard as Secretary
30 November 2007
Resigned Pratt, John Gilbert Richard as Director
31 January 2005
Appointed Maltby, Steven John as Director
31 January 2005
Appointed Pratt, John Gilbert Richard as Secretary
31 January 2005
Appointed Pratt, John Gilbert Richard as Director
31 January 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
31 January 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
28 January 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 January 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Steven John Maltby
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1962 (64)
John Gilbert Richard Pratt
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1954

Financials

Net Assets
£4,941
Employees
4
Debt Ratio
95%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 £122,999 £88,732 £83,390 £68,802 £4,941
Balance sheet detail
20232022202120202019
Fixed Assets£2,425£3,100£3,774£5,072£6,674
Current Assets£95,611£216,325£173,191£178,847£213,704
Creditors (< 1 year)£70,513£118,555£52,501£43,955£95,230
Creditors (> 1 year)£19,167£29,167£39,167£49,167
Net Current Assets£25,098£97,770£120,733£134,935£118,515
Net Assets£4,941£68,802£83,390£88,732£122,999
Shareholder Funds£4,941£68,802£83,390£88,732£122,999

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Micro company accounts30 November 2025
13 May 2026Confirmation statement with no updates24 March 2026
4 November 2025Amended micro company accounts30 November 2024
29 August 2025Micro company accounts30 November 2024
24 March 2025Change of details for a person with significant control
Show all recent filings

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