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Delta Display Holdings Limited

Delta Display Holdings Limited is an active company incorporated on 15 February 1996 with the registered office located in London, Greater London. Delta Display Holdings Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03162113
Private limited company
Age
29 years
Incorporated 15 February 1996
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Leytonstone House
Leytonstone
London
E11 1GA
Same address for the past 16 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
8
Shareholders
6
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jul 1964
Director • Ceo • British • Lives in England • Born in Apr 1966
Director • British • Lives in England • Born in Mar 1970
Director • Printer • British • Lives in England • Born in Mar 1974
Director • British • Lives in England • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Delta Display Limited
Jasbinder Singh Auluk, , and 5 more are mutual people.
Active
Lick Creative Limited
Jasbinder Singh Auluk, , and 5 more are mutual people.
Active
Superior Creative Services Limited
Jasbinder Singh Auluk, Martin Alan Shipp, and 4 more are mutual people.
Active
Turning Leaf Facilities Limited
Jasbinder Singh Auluk, Michael Granger Phillips, and 1 more are mutual people.
Active
Digital Viscom Limited
Jasbinder Singh Auluk, Michael Granger Phillips, and 1 more are mutual people.
Active
Digital Display (2011) Limited
Jasbinder Singh Auluk, Michael Granger Phillips, and 1 more are mutual people.
Active
Delta Soho Digital Limited
Jasbinder Singh Auluk, Michael Granger Phillips, and 1 more are mutual people.
Active
Odessa UK Limited
Michael Granger Phillips, Martin Alan Shipp, and 1 more are mutual people.
Active
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
£4.8M
Increased by £2.74M (+133%)
Turnover
£94.48M
Increased by £5.89M (+7%)
Employees
637
Increased by 12 (+2%)
Total Assets
£54.94M
Increased by £4.5M (+9%)
Total Liabilities
-£39.18M
Increased by £3M (+8%)
Net Assets
£15.76M
Increased by £1.5M (+11%)
Debt Ratio (%)
71%
Decreased by 0.42% (-1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Mr Dean Michael Smith Appointed
9 Months Ago on 12 Nov 2024
Mrs Jennie Betts Appointed
9 Months Ago on 12 Nov 2024
Group Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
New Charge Registered
1 Year 10 Months Ago on 25 Oct 2023
Group Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 Mar 2023
Mr Jasbinder Singh Auluk (PSC) Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Mr Jason Roger Hammond Details Changed
2 Years 6 Months Ago on 1 Mar 2023
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Documents
Confirmation statement made on 1 March 2025 with no updates
Submitted on 6 Mar 2025
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
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 4 Mar 2024
Registration of charge 031621130008, created on 25 October 2023
Submitted on 7 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 1 March 2023 with updates
Submitted on 15 Mar 2023
Secretary's details changed for Jasbinder Singh Auluk on 1 March 2023
Submitted on 14 Mar 2023
Director's details changed for Mr Kirk Jude Pereira on 1 March 2023
Submitted on 14 Mar 2023
Repayment History
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