Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
Project Delta Newco Limited
- Incorporated
- 10 July 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- C/o Technikraft LimitedBritannia RoadGooleDN14 6ET
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 July 2024
British
Born March 1988 (38)
British
Born February 1968 (58)
British
Born October 1961 (65)
Officer history (3 former)
27 June 2025
24 July 2024
24 July 2024
24 July 2024
24 July 2024
24 July 2024
24 July 2024
Resigned Richardson, Craig Stuart as Director
10 July 2024
10 July 2024
Appointed Richardson, Craig Stuart as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11551736
Group structure 23 companies
Ownership group derived from the Companies House PSC register
1st Class Holidays (Holdings) Limited Owns 50–75% of shares
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 International Limited 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 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 This company Owns 75–100% of shares
Delta Fluid Technology Limited 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
- (£358,357)
- Profit Before Tax
- (£358,457)
Balance sheet detail
| 2025 | |
|---|---|
| Debtors | £36,647 |
| Creditors (< 1 year) | £241,314 |
| Creditors (> 1 year) | £3,019,239 |
| Net Current Assets | (£204,667) |
| Net Assets | (£358,357) |
| Shareholder Funds | (£358,357) |
Filings
Filing history not loaded yet. See it on Companies House
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