Website & contact details
- Website
The Ethikos Group Ltd
- Incorporated
- 21 February 2017 (9 years)
- Previously known as
- Delta Rock Holdings Limited (until 4 July 2019)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Gail DavisScott Martin Davis
- Accounts type
- Group
- Region
- Wales
- Address
- Unit 1 Prince William AvenueSandycroftDeesideCH5 2QZ
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 April 2022
British
Born January 1971 (55)
Director · Appointed 20 April 2022
British
Born July 1970 (56)
Director · Appointed 21 February 2017
British
Born April 1981 (45)
Officer history (2 former)
13 September 2024
31 May 2023
Resigned Higginson, Chris as Director
9 January 2023
20 April 2022
20 April 2022
20 April 2022
Appointed Higginson, Chris as Director
21 February 2017
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1971 (55)
Individual · Notified 12 August 2019
Owns 25–50% of shares
Holds 50–75% of voting rights
British
Born April 1981 (45)
Former controllers (1)
12 August 2019
Group structure 4 companies
Ownership group derived from the Companies House PSC register
The Ethikos Group Ltd This company
Delta Rock Group Limited Owns 75–100% of shares
Gilks (Electrical Holdings) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- £687,556
- Cash
- £138,763
- Profit
- £132,533
- Return on Equity
- 19%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,194,341 | £5,196,647 | £5,197,347 | £3,201,662 | £3,194,197 | £3,181,697 |
| Current Assets | £398,061 | £324,080 | £88,121 | £33,688 | £165,941 | £64,271 |
| Debtors | £259,298 | £0 | £3,915 | £5,114 | £56,724 | £63,937 |
| Cash | £138,763 | £324,080 | £84,206 | £28,574 | £109,217 | £334 |
| Creditors (< 1 year) | £3,426,152 | £2,567,255 | £1,248,771 | £938,134 | £453,882 | |
| Creditors (> 1 year) | £1,433,334 | |||||
| Net Current Assets | (£389,611) | |||||
| Net Assets | £687,556 | £805,023 | £906,789 | £1,072,132 | £1,122,333 | £1,358,752 |
| Shareholder Funds | £687,556 | £805,023 | £906,789 | £1,072,132 | £1,358,752 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Previous accounting period extended | |||
| 23 March 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 16 December 2025 | Satisfaction of a charge in full | |||
| 16 December 2025 | Satisfaction of a charge in full | |||
| 16 December 2025 | Satisfaction of a charge in full |
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