Filing status
- Accounts due
- 26 June 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Deltaplan Limited
- Incorporated
- 15 July 2013 (13 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Apartment 1New Wardour CastleTisburySalisburySP3 6RH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 26 April 2020
British
Born December 1963 (62)
Officer history (5 former)
26 April 2021
Resigned Bishop, Jamie John as Director
26 April 2021
Resigned Bishop, Jamie as Secretary
25 October 2020
Appointed Bishop, Jamie John as Director
26 April 2020
8 April 2020
7 December 2017
Appointed Bishop, Jamie as Secretary
7 December 2017
Resigned Hezel, Malcolm William Froom as Secretary
30 July 2013
Appointed Hezel, Malcolm William Froom as Secretary
30 July 2013
30 July 2013
15 July 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 02083005
Former controllers (3)
1 August 2022
Ceased Jamie John Bishop — Has significant influence or control
25 October 2020
Ceased Henry Gwyn-Jones — Has significant influence or control
8 April 2020
Group structure 32 shown
Ownership group derived from the Companies House PSC register
CBG Data Centre Limited Owns 75–100% of shares
Kingscastle Limited Owns 25–50% of shares
Boldhurst Properties Limited Owns 75–100% of shares
Belgravia Securities (North Weald) Limited Owns 25–50% of shares
Deltaplan Limited This company Owns 75–100% of shares
Empot Limited Owns 75–100% of shares
Evercoat Limited Owns 75–100% of shares
Gladheath Limited Owns 75–100% of shares
Manstreet Limited Owns 25–50% of shares
Mapland Limited Owns 25–50% of shares
Oceanic Developments Ltd Owns 75–100% of shares
Haslink Limited Owns 75–100% of shares
Italiaverde Limited Owns 75–100% of shares
Jeslock Limited Owns 75–100% of shares
Rulegate Limited Owns 75–100% of shares
Sandtrend Limited Owns 25–50% of shares
Sandtrend Investments Limited Owns 75–100% of shares
The Fishery (Donnington) Limited Owns 75–100% of shares
Stanton Euro-Park Limited Owns 75–100% of shares
Topaz UK Group Limited Owns 75–100% of shares
Topaz HV Prop 1 Limited Owns 75–100% of shares
Topaz HV Prop 2 Limited Owns 75–100% of shares
Topaz UK Properties Limited Owns 75–100% of shares
Topaz VT Properties Limited Owns 75–100% of shares
Tricrane Limited Owns 75–100% of shares
Kingscastle Management Limited Owns 75–100% of shares
Topaz Bidco Limited Owns 75–100% of shares
Topaz Croatia Investments Limited Owns 75–100% of shares
Wardour Investments Limited Owns 75–100% of shares
Hamstead Holdings Limited Owns 75–100% of shares
Wisub Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2024 · total exemption full accounts
- Net Assets
- (£780,901)
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £1,705,498 | £1,704,446 | £1,652,244 | ||
| Debtors | £1,705,498 | £1,704,446 | £2,318 | £0 | |
| Cash | £9,005 | ||||
| Creditors (< 1 year) | £2,486,399 | £2,469,120 | £2,172,699 | £502,278 | £432,110 |
| Net Current Assets | (£780,901) | (£764,674) | (£520,455) | (£502,278) | (£432,110) |
| Net Assets | (£780,901) | (£764,674) | |||
| Shareholder Funds | (£780,901) | (£764,674) | (£520,455) | (£502,278) | (£432,110) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Total exemption full accounts | 30 September 2024 | ||
| 20 July 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 4 July 2026 | Total exemption full accounts | 30 September 2023 | ||
| 21 February 2026 | Change of details for a person with significant control | |||
| 5 February 2026 | Registered office address changed |
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