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Delmatic Limited

Delmatic Limited is an active company incorporated on 12 October 1959 with the registered office located in London, Greater London. Delmatic Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00639358
Private limited company
Age
66 years
Incorporated 12 October 1959
Size
Unreported
Confirmation
Submitted
Dated 10 January 2025 (10 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
6 Powerhouse, 6 Power Road
Chiswick
London
W4 5PY
Same address for the past 17 years
Telephone
02089875900
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Engineer • British • Lives in UK • Born in Jul 1926
Director • British • Lives in UK • Born in Jun 1952
Director • British,scottish • Lives in UK • Born in Sep 1989
Director • British • Lives in UK • Born in May 1977
Director • British • Lives in England • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Lighting Controls Direct Ltd
John Peter Woodnutt and Stephen John Woodnutt are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.23M
Increased by £3.36M (+49%)
Turnover
Unreported
Same as previous period
Employees
46
Decreased by 3 (-6%)
Total Assets
£17.65M
Increased by £1.46M (+9%)
Total Liabilities
-£9.92M
Increased by £940K (+10%)
Net Assets
£7.72M
Increased by £516K (+7%)
Debt Ratio (%)
56%
Increased by 0.75% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 10 Jan 2025
Full Accounts Submitted
11 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 18 Dec 2024
John Peter Woodnutt (PSC) Resigned
11 Months Ago on 17 Dec 2024
Mr Stephen John Woodnutt (PSC) Details Changed
11 Months Ago on 17 Dec 2024
Mr Murray Andrew Wilkojc Appointed
1 Year 4 Months Ago on 1 Jul 2024
Mr David John Muller Appointed
1 Year 4 Months Ago on 1 Jul 2024
John Peter Woodnutt Resigned
1 Year 10 Months Ago on 16 Jan 2024
Mr Stephen John Woodnutt Details Changed
8 Years Ago on 7 Jan 2017
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Change of details for Mr Stephen John Woodnutt as a person with significant control on 17 December 2024
Submitted on 10 Jan 2025
Cessation of John Peter Woodnutt as a person with significant control on 17 December 2024
Submitted on 10 Jan 2025
Director's details changed for Mr Stephen John Woodnutt on 7 January 2017
Submitted on 10 Jan 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 10 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 7 December 2024 with no updates
Submitted on 18 Dec 2024
Termination of appointment of John Peter Woodnutt as a secretary on 16 January 2024
Submitted on 31 Jul 2024
Appointment of Mr Murray Andrew Wilkojc as a director on 1 July 2024
Submitted on 31 Jul 2024
Termination of appointment of John Peter Woodnutt as a director on 16 January 2024
Submitted on 31 Jul 2024
Repayment History
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