Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Pei Delta Group Limited
- Incorporated
- 28 September 2009 (17 years)
- Previously known as
- Kadiman Limited (until 10 January 2012)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Furness DrivePoulton Industrial EstatePoulton Le FyldeFY6 8JS
Officers 3 active
Officer details are public data from the Companies House register.
Harrison, Paul Graham
Secretary · Appointed 18 November 2025
Director · Appointed 18 November 2025
British
Born June 1992 (34)
Director · Appointed 18 November 2025
British
Born October 1958 (68)
Officer history (6 former)
18 November 2025
Resigned Gallagher, Caroline as Secretary
18 November 2025
18 November 2025
18 November 2025
Appointed Harrison, Paul Graham as Secretary
18 November 2025
18 November 2025
24 March 2023
30 November 2012
16 November 2011
2 October 2009
Appointed Gallagher, Caroline as Secretary
2 October 2009
2 October 2009
Resigned Waterlow Secretaries Limited as Corporate Secretary
2 October 2009
28 September 2009
Appointed Waterlow Secretaries Limited as Corporate Secretary
28 September 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 01032725
Former controllers (2)
18 November 2025
18 November 2025
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Pei Delta Group Limited This company Owns 75–100% of shares
P.E.I. Omega Limited Owns 75–100% of shares
Pei-Delta Limited Owns 75–100% of shares
W. & G. Harrison Limited Owns 75–100% of shares
Ribby Hall Management Company Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,489,124
- Cash
- £1,038,507
- Profit
- £878,777
- Employees
- 2
- Return on Equity
- 35%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,566,090 | £1,217,721 | £133,987 | £133,987 | £253,987 | £413,987 |
| Debtors | £527,583 | £525,043 | £43 | £30 | £30 | |
| Cash | £1,038,507 | £692,678 | £133,944 | £133,944 | £253,957 | £413,957 |
| Creditors (< 1 year) | £110,179 | £230,179 | £390,179 | |||
| Net Current Assets | (£620,714) | (£79,362) | (£101,393) | £23,808 | £23,808 | £23,808 |
| Net Assets | £2,489,124 | £3,030,476 | £3,008,445 | £3,133,646 | £3,133,646 | £3,133,646 |
| Shareholder Funds | £2,489,124 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with updates | 28 September 2026 | ||
| 16 October 2026 | Other filing | |||
| 16 October 2026 | Other filing | |||
| 16 October 2026 | Accounts filing | |||
| 16 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →