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Delta Rock Group Limited

Delta Rock Group Limited is an active company incorporated on 27 June 1990 with the registered office located in Deeside, Clwyd. Delta Rock Group Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02516134
Private limited company
Age
35 years
Incorporated 27 June 1990
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Unit 1 Prince William Avenue
Sandycroft
Flintshire
CH5 2QZ
Same address for the past 23 years
Telephone
01244536444
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in Wales • Born in Aug 1982
Director • British • Lives in England • Born in Apr 1981
Director • British • Lives in England • Born in Jan 1971
The Ethikos Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gilks (Nantwich) Limited
Mr Scott Martin Davis and Gail Davis are mutual people.
Active
Gilks (Electrical Holdings) Limited
Mr Scott Martin Davis and Gail Davis are mutual people.
Active
Print-Tech Solutions Limited
Mr Scott Martin Davis and Gail Davis are mutual people.
Active
The Ethikos Group Ltd
Mr Scott Martin Davis and Gail Davis are mutual people.
Active
Carden Properties Ltd
Mr Scott Martin Davis and Gail Davis are mutual people.
Active
Nestora Consulting Limited
Mr Scott Martin Davis and Gail Davis are mutual people.
Active
Stretton Green Management Company Limited
Mr Scott Martin Davis is a mutual person.
Active
Delta Rock Services Ltd
Mr Scott Martin Davis is a mutual person.
Active
Brands
Delta Rock
Delta Rock is a specialist in electrical engineering and automation services, providing solutions for both public and private sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£134
Decreased by £15.27K (-99%)
Turnover
Unreported
Same as previous period
Employees
30
Increased by 21 (+233%)
Total Assets
£1.74M
Decreased by £91.2K (-5%)
Total Liabilities
-£1.19M
Decreased by £249.41K (-17%)
Net Assets
£551K
Increased by £158.21K (+40%)
Debt Ratio (%)
68%
Decreased by 10.24% (-13%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Gareth Hitchmough Resigned
4 Months Ago on 1 May 2025
Mrs Gail Davis Appointed
8 Months Ago on 6 Jan 2025
Small Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
The Ethikos Group Ltd (PSC) Details Changed
1 Year 2 Months Ago on 28 Jun 2024
Charge Satisfied
1 Year 2 Months Ago on 24 Jun 2024
Mr Gareth Hitchmough Appointed
1 Year 11 Months Ago on 9 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
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Documents
Confirmation statement made on 28 June 2025 with no updates
Submitted on 1 Aug 2025
Appointment of Mrs Gail Davis as a director on 6 January 2025
Submitted on 27 May 2025
Termination of appointment of Gareth Hitchmough as a director on 1 May 2025
Submitted on 13 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Sep 2024
Change of details for The Ethikos Group Ltd as a person with significant control on 28 June 2024
Submitted on 1 Jul 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 1 Jul 2024
Satisfaction of charge 025161340005 in full
Submitted on 24 Jun 2024
Appointment of Mr Gareth Hitchmough as a director on 9 October 2023
Submitted on 9 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 28 June 2023 with no updates
Submitted on 4 Jul 2023
Repayment History
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