Delta Fluid Technology Limited

Active08235578 Private limited company
Incorporated
1 October 2012 (14 years)
Industry
Wholesale of other fuels and related products (46719)
Accounts type
Full
Region
Yorkshire
Address
Unit 7 Enterprise Way
Blackburn Industrial Estate
Leeds
LS25 6NA

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2024
British
Born March 1988 (38)
Director · Appointed 26 May 2015
British
Born October 1961 (65)
Director · Appointed 1 October 2012
British
Born February 1968 (58)
Officer history (6 former)
27 June 2025
Resigned Childs, Darren Phillip as Director
24 July 2024
Resigned Flanagan, Anna Mary as Secretary
24 July 2024
Appointed Clews, James Aaron as Director
24 July 2024
Appointed Childs, Darren Phillip as Director
24 July 2024
Resigned Clark, Martin Dominic as Director
12 July 2019
Resigned Fletcher, Jessica Mayne as Secretary
12 July 2019
Appointed Flanagan, Anna Mary as Secretary
8 November 2017
Appointed Fletcher, Jessica Mayne as Secretary
8 November 2017
Resigned Flanagan, Anna Mary as Secretary
26 May 2015
Appointed Flanagan, Anna Mary as Secretary
26 May 2015
Appointed Clark, Martin Dominic as Director
26 May 2015
Appointed Fletcher, Andrew as Director
26 May 2015
Resigned Flanagan, Anna Mary as Director
1 October 2012
Appointed Flanagan, Patrick as Director
1 October 2012
Appointed Flanagan, Anna Mary as Director

Ownership 1 active

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

Corporate entity · Notified 24 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15831295
Former controllers (2)
24 July 2024
Ceased Andrew Fletcher — Owns 25–50% of shares
24 July 2024
Ceased Martin Dominic Clark — Owns 25–50% of shares

Group structure 23 companies

Ownership group derived from the Companies House PSC register

1st Class Holidays Limited Owns 75–100% of shares
The Knavesmire Travel Group Ltd Owns 75–100% of shares
African Pride Limited Owns 75–100% of shares
Knighton Reeve Ltd Owns 75–100% of shares
Auto Marine Cables Limited Owns 75–100% of shares
Bil Group IH Limited Owns 50–75% of shares
Bil Group Holdings Limited DissolvedOwns 75–100% of shares
Bil Group Limited Owns 75–100% of shares
Baz-Roll International Limited Owns 75–100% of shares
Baz-Roll Products Limited Owns 75–100% of shares
DM Wheel Systems UK Limited Owns 25–50% of shares
Skoots Moving Systems Limited Owns 75–100% of shares
H.Varley Limited Owns 75–100% of shares
Manner (UK) Limited Owns 75–100% of shares
PHD (Nominees) Limited Owns 75–100% of shares
Technikraft Holdings Limited Owns 50–75% of shares
Project Delta Newco Limited Owns 75–100% of shares
Delta Fluid Technology Limited This company Owns 75–100% of shares
Technikraft Limited Owns 75–100% of shares
Tolbest Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£1,198,110
Cash
£74,692
Profit Before Tax
£392,104
Debt Ratio
34%
Current Ratio
2.9x
Return on Equity
32%
Balance sheet detail
2025
Fixed Assets£25,275
Current Assets£1,792,466
Debtors£1,160,916
Cash£74,692
Creditors (< 1 year)£614,733
Creditors (> 1 year)£0
Net Current Assets£1,177,733
Net Assets£1,198,110
Shareholder Funds£1,198,110

Filings 75

DateDescriptionMade Up ToPagesPDF
19 October 2026Confirmation statement with updates12 August 2026
22 April 2026Full accounts30 September 2025
28 August 2025Confirmation statement with updates12 August 2025
20 August 2025Termination of appointment of a director
7 July 2025Accounts for a small company30 September 2024
Show all 75 filings

Other companies in this industry

By trade and location

New companies in Leeds →

Explore the largest companies

Largest companies in Leeds, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?