Delta Cosworth Limited

Active05481053 Private limited company
Incorporated
14 June 2005 (21 years)
Previously known as
Delta Motorsport Limited (until 18 November 2021)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
East Midlands
Address
The Octagon
St. James Mill Road
Northampton
NN5 5RA

Filing status

Accounts due
29 March 2027
Last accounts
31 December 2024
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2024
American
Born November 1940
Officer history (7 former)
23 May 2024
Resigned Marchent, Anna Elzbieta as Director
23 May 2024
Appointed Forsythe, Gerald Ray as Director
21 May 2024
Resigned Reisiger, Hal Jon as Director
31 December 2023
Resigned Dowson, Simon as Director
31 December 2023
Resigned Dowson, Simon as Secretary
31 March 2021
Appointed Reisiger, Hal Jon as Director
31 March 2021
Appointed Marchent, Anna Elzbieta as Director
10 December 2020
Resigned Carpenter, Nicholas John as Director
14 June 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 June 2005
Appointed Carpenter, Nicholas John as Director
14 June 2005
Resigned Company Directors Limited as Corporate Nominee Director
14 June 2005
Appointed Dowson, Simon as Secretary
14 June 2005
Appointed Company Directors Limited as Corporate Nominee Director
14 June 2005
Appointed Dowson, Simon as Director
14 June 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06442393
Former controllers (1)
31 March 2021
Ceased Simon Dowson — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cosworth Electronics Limited Owns 75–100% of shares
Cosworth Limited Owns 75–100% of shares
Delta Cosworth Limited This company Owns 75–100% of shares

Financials

Net Assets
£4,846,945
down £335,832 (6%)
Cash
£2,724,167
up £187,827 (7%)
Employees
49
no change
Debt Ratio
9%
Current Ratio
11.4x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2020 £3,980,518 £5,182,777 £4,846,945
Balance sheet detail
202020202019
Fixed Assets£537,546£498,079£618,693
Current Assets£4,769,818£5,193,411£4,069,830
Debtors£2,045,651£2,657,071£2,040,257
Cash£2,724,167£2,536,340£2,029,573
Creditors (< 1 year)£418,235£464,346£654,885
Creditors (> 1 year)£42,184£44,367£53,120
Net Current Assets£4,351,583£4,729,065£3,414,945
Net Assets£4,846,945£5,182,777£3,980,518
Shareholder Funds£4,846,945£5,182,777£3,980,518

Filings 78

DateDescriptionMade Up ToPagesPDF
26 August 2026Previous accounting period extended
29 June 2026Satisfaction of a charge in full
24 June 2026Confirmation statement with updates14 June 2026
1 October 2025Full accounts31 December 2024
18 June 2025Confirmation statement with updates14 June 2025
Show all 78 filings

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