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Delta Display Limited

Delta Display Limited is an active company incorporated on 9 July 1991 with the registered office located in London, Greater London. Delta Display Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02627811
Private limited company
Age
34 years
Incorporated 9 July 1991
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Leytonstone House
3 Hanbury Drive
Leytonstone
London
E11 1GA
England
Address changed on 18 Dec 2024 (8 months ago)
Previous address was Unit 25 I.O. Centre Lea Road Waltham Abbey EN9 1AS England
Telephone
02084984400
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1964
Director • Printer • British • Lives in England • Born in Mar 1974
Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in UK • Born in Sep 1962
Director • Group Chief Financial Officer • New Zealander • Lives in England • Born in Feb 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Delta Display Holdings Limited
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Jasbinder Singh Auluk, , and 5 more are mutual people.
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Jasbinder Singh Auluk, Martin Alan Shipp, and 4 more are mutual people.
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Turning Leaf Facilities Limited
Jasbinder Singh Auluk, Michael Granger Phillips, and 1 more are mutual people.
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Digital Viscom Limited
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Digital Display (2011) Limited
Jasbinder Singh Auluk, Michael Granger Phillips, and 1 more are mutual people.
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Delta Soho Digital Limited
Jasbinder Singh Auluk, Michael Granger Phillips, and 1 more are mutual people.
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Odessa UK Limited
Michael Granger Phillips, Martin Alan Shipp, and 1 more are mutual people.
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Brands
The Delta Group
The Delta Group is a visual communications specialist that provides multi-channel marketing services to retailers, FMCG, film, entertainment, and outdoor brands.
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
£3.86M
Increased by £880K (+30%)
Turnover
£70.52M
Increased by £4.8M (+7%)
Employees
425
Increased by 19 (+5%)
Total Assets
£54.38M
Increased by £8.45M (+18%)
Total Liabilities
-£43.48M
Increased by £7.43M (+21%)
Net Assets
£10.9M
Increased by £1.02M (+10%)
Debt Ratio (%)
80%
Increased by 1.47% (+2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Registered Address Changed
8 Months Ago on 18 Dec 2024
Mrs Jennie Betts Appointed
9 Months Ago on 12 Nov 2024
Mr Dean Michael Smith Appointed
9 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Mr Jason Roger Hammond Details Changed
1 Year 6 Months Ago on 4 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Michael Edward Eldridge Resigned
1 Year 12 Months Ago on 8 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
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Documents
Confirmation statement made on 17 June 2025 with no updates
Submitted on 17 Jun 2025
Registered office address changed from Unit 25 I.O. Centre Lea Road Waltham Abbey EN9 1AS England to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 18 December 2024
Submitted on 18 Dec 2024
Appointment of Mr Dean Michael Smith as a director on 12 November 2024
Submitted on 12 Nov 2024
Appointment of Mrs Jennie Betts as a director on 12 November 2024
Submitted on 12 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 29 Jul 2024
Director's details changed for Mr Jason Roger Hammond on 4 March 2024
Submitted on 4 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Termination of appointment of Michael Edward Eldridge as a director on 8 September 2023
Submitted on 8 Sep 2023
Confirmation statement made on 30 June 2023 with no updates
Submitted on 4 Jul 2023
Repayment History
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