Class Delta Ltd

Active08170845 Private limited company

Incorporated: 7 August 2012 (14 years)
Industry: Manufacture of homogenized food preparations and dietetic food (10860)
Manufacture of other food products n.e.c. (10890)
Other retail sale of food in specialised stores (47290)
Other retail sale not in stores, stalls or markets (47990)
Directors: Michael David John Chatters
Naigee Gopal
Anne Lise Supplisson
all 4 directors
Owned by: TPW Global Ltd
Accounts type: Full
Region: North West
Address: Pw Campus
33
Speke Boulevard
Liverpool
L24 9HZ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 August 2025
Conf. stmt due: 8 April 2027
Last conf. stmt: 25 March 2026

Charges

Total: 3
Outstanding: 1
Part satisfied: 0
Satisfied: 2

Officers 5 active

Officer details are public data from the Companies House register.

Prism Cosec Limited

Corporate Secretary · Appointed 1 June 2026

Also at O2 Worldwide Limited, TPW Global Ltd, Plexus Ocean Systems Limited · more companies

Chatters, Michael David John

Director · Appointed 1 June 2026

Also at TPW Global Ltd, Dairy UK Limited, Anthony Rowcliffe and Son Limited · more companies

British

Born May 1963 (63)

Gopal, Naigee

Director · Appointed 1 June 2026

Also at TPW Global Ltd, Anthony Rowcliffe and Son Limited, Ambrosi (UK) Limited · more companies

British

Born August 1962 (64)

Supplisson, Anne Lise

Director · Appointed 1 June 2026

Also at TPW Global Ltd

French

Born October 1971 (55)

Keir, Laura Frances

Director · Appointed 4 June 2019

Also at TPW Global Ltd

British

Born November 1983

Officer history (13 former)

1 June 2026

Resigned Millman, Richard Fraser as Director

1 June 2026

Appointed Chatters, Michael David John as Director

1 June 2026

Appointed Gopal, Naigee as Director

1 June 2026

Appointed Supplisson, Anne Lise as Director

1 June 2026

Resigned Coxhead, Mark Adrian as Director

1 June 2026

Resigned Reece, Thomas William as Director

1 June 2026

Appointed Prism Cosec Limited as Corporate Secretary

24 June 2025

Appointed Reece, Thomas William as Director

10 October 2023

Resigned Ghoora, Arvin as Director

5 June 2023

Resigned Todd, Christopher John as Director

9 January 2023

Appointed Todd, Christopher John as Director

4 June 2019

Resigned Counsell, Rosemary Frances as Director

4 June 2019

Appointed Ghoora, Arvin as Director

4 June 2019

Appointed Keir, Laura Frances as Director

4 June 2019

Resigned Grimsdell, Colin Raymond as Director

4 June 2019

Appointed Millman, Richard Fraser as Director

28 September 2018

Resigned Smeed, Michael John, Mr. as Director

26 September 2018

Appointed Counsell, Rosemary Frances as Director

16 June 2017

Appointed Smeed, Michael John, Mr. as Director

31 May 2017

Resigned Marsh, John Edward as Director

31 May 2017

Resigned Smith, Nick as Director

31 March 2017

Resigned Jacobie, Karl as Director

31 August 2016

Resigned Cowan, David Jonathan as Director

2 June 2016

Appointed Grimsdell, Colin Raymond as Director

30 April 2016

Resigned Mullin, Sebastian Andrew, Mr. as Director

29 February 2016

Appointed Marsh, John Edward as Director

29 February 2016

Appointed Cowan, David Jonathan as Director

15 July 2015

Appointed Mullin, Sebastian Andrew, Mr. as Director

7 August 2012

Appointed Jacobie, Karl as Director

7 August 2012

Appointed Smith, Nick as Director

7 August 2012

Appointed Coxhead, Mark Adrian as Director

Ownership 1 active

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

TPW Global Ltd

Corporate entity · Notified 4 June 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 11960858

Former controllers (1)

4 June 2019

Ceased TPW Acquisition Bidco Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · full accounts

Net Assets: £22,649,183
Cash: £7,021,357
Profit Before Tax: £7,228,268

Debt Ratio: 28%
Current Ratio: 2.9x
Return on Equity: 24%

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021
Fixed Assets	£8,775,055	£1,906,948	£1,237,224	£1,285,557	£946,454
Current Assets	£22,803,131	£22,635,381	£15,535,483	£8,428,002	£6,579,844
Debtors	£9,271,066	£6,723,827	£5,988,590	£2,846,525	£2,914,755
Cash	£7,021,357	£10,769,047	£5,778,287	£893,138	£1,079,390
Creditors (< 1 year)	£7,861,819	£7,095,459	£6,031,171	£4,048,502	£3,804,189
Creditors (> 1 year)		£0	£126,430	£211,962	£31,702
Net Current Assets	£14,941,312	£15,539,922	£9,504,312	£4,379,500	£2,775,655
Net Assets	£22,649,183	£17,141,290	£10,473,085	£5,311,074	£3,595,681
Shareholder Funds	£22,649,183	£17,141,290	£10,473,085	£5,311,074	£3,595,681

Turnover				£29,073,915	£25,611,658
Cost of Sales	£23,539,866	£20,117,410	£18,878,427	£14,801,637	£13,409,465
Gross Profit				£14,272,278	£12,202,193
Admin Expenses	£24,387,737	£21,797,982	£17,415,654	£11,881,716	£10,426,725
Staff Costs	£6,058,447	£5,713,188	£4,748,156	£4,810,569	£4,282,827
Operating Profit				£2,195,900	£1,816,619
Profit Before Tax	£7,228,268	£8,856,010	£6,485,392	£2,189,898	£1,812,578
Tax	£1,720,375	£2,187,805	£1,323,381	£276,865	£138,016
Profit for Period	£5,507,893	£6,668,205	£5,162,011	£1,913,033	£1,674,562

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
11 July 2026	Current accounting period extended
2 July 2026	Appointment of a secretary
2 July 2026	Termination of appointment of a director
2 July 2026	Appointment of a director
2 July 2026	Termination of appointment of a director