Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Delta 3 Limited
- Incorporated
- 25 October 2007 (19 years)
- Industry
- Electrical installation (43210) Wholesale of electronic and telecommunications equipment and parts (46520)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Flat 2Begbroke Manor Spring Hill RoadBegbrokeKidlingtonOX5 1SH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 25 October 2007
British
Director · Appointed 25 October 2007
British
Born January 1954 (72)
Officer history (2 former)
1 July 2022
19 February 2019
30 June 2017
25 October 2007
25 October 2007
25 October 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1954 (72)
Limited
Reg. no. 06251469
Former controllers (1)
30 June 2017
Ceased Stephen John Taylor — Owns 25–50% of shares
Group structure 23 companies
Ownership group derived from the Companies House PSC register
Ashmore Park Limited Owns 75–100% of shares
Axium Holdings Limited Owns 75–100% of shares
Cornerstone Land Ltd Owns 25–50% of shares
Ahcs One Limited Owns 25–50% of shares
Portland House Development Company Newcastle Limited Owns 75–100% of shares
Delta 3 Limited This company Owns 25–50% of shares
Halo22 Limited Owns 75–100% of shares
Halo23 Ltd Owns 75–100% of shares
Halo24 Limited Owns 75–100% of shares
Junction 6 Holdings Limited Owns 75–100% of shares
Junction 6 Limited Owns 75–100% of shares
MQ Property Co Limited Owns 75–100% of shares
Junction 6 Rugby Club Limited Owns 75–100% of shares
Junction 6 Subco 2 Limited Owns 75–100% of shares
Junction 6 Subco 3 Limited Owns 75–100% of shares
Junction 6 Subco 4 Limited Owns 75–100% of shares
Junction 6 Subco 5 Limited Owns 75–100% of shares
Junction 6 Subco 6 Limited Owns 75–100% of shares
Junction 6 Subco 7 Limited Owns 75–100% of shares
Junction 6 Subco 8 Limited Owns 75–100% of shares
Loxwood Aviation Limited Owns 75–100% of shares
Toure International Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Cash
- £1,978
- Current Ratio
- 1.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £3,306 | £4,521 | ||
| Current Assets | £1,978 | £4,385 | £4,896 | £62,409 | £99,544 |
| Debtors | £0 | £2,080 | £4,737 | £49,979 | £46,853 |
| Cash | £1,978 | £2,305 | £159 | £12,430 | £52,691 |
| Creditors (< 1 year) | £1,500 | £2,024 | £257,685 | £302,970 | £282,536 |
| Net Current Assets | £478 | £2,361 | (£252,789) | (£240,561) | (£182,992) |
| Shareholder Funds | £478 | £2,361 | (£252,789) | (£237,255) | (£178,471) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 3 November 2025 | Confirmation statement with no updates | 25 October 2025 | ||
| 28 February 2025 | Total exemption full accounts | 31 May 2024 | ||
| 28 October 2024 | Confirmation statement with no updates | 25 October 2024 | ||
| 28 February 2024 | Total exemption full accounts | 31 May 2023 |
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