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Delta Membrane Systems Limited

Delta Membrane Systems Limited is an active company incorporated on 27 March 1998 with the registered office located in Romford, Greater London. Delta Membrane Systems Limited was registered 27 years ago.
Status
Active
Active since 26 years ago
Company No
03535975
Private limited company
Age
27 years
Incorporated 27 March 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
10 Western Road
Romford
Essex
RM1 3JT
Same address for the past 14 years
Telephone
01992523523
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Apr 1964
Director • PSC • British • Lives in England • Born in Mar 1963
Director • British • Lives in UK • Born in Jun 1970
Delta Membrane Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Delta Membrane Holdings Limited
David Symes and Mr Kevin Nigel Dodds are mutual people.
Active
PDD Associates Ltd
Mr Kevin Nigel Dodds is a mutual person.
Active
Brands
Delta Membranes
Delta Membrane Systems Limited is a manufacturer and provider of structural waterproofing solutions, including Type A, Type B, and Type C waterproofing, combination waterproofing, damp proofing, basement drainage, flood resilience, and ground gas protection.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£2.9M
Increased by £270.56K (+10%)
Turnover
Unreported
Same as previous period
Employees
23
Same as previous period
Total Assets
£6.28M
Increased by £750.82K (+14%)
Total Liabilities
-£1.24M
Increased by £134.36K (+12%)
Net Assets
£5.04M
Increased by £616.46K (+14%)
Debt Ratio (%)
20%
Decreased by 0.25% (-1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
David Symes Resigned
1 Year 2 Months Ago on 28 Jun 2024
Delta Membrane Holdings Limited (PSC) Details Changed
1 Year 2 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 21 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Own Shares Purchased
3 Years Ago on 8 Aug 2022
Christopher Sidney Burbridge (PSC) Appointed
3 Years Ago on 24 Jun 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 9 Jul 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 20 Jan 2025
Change of details for Delta Membrane Holdings Limited as a person with significant control on 24 June 2024
Submitted on 20 Jan 2025
Notification of Christopher Sidney Burbridge as a person with significant control on 24 June 2022
Submitted on 20 Jan 2025
Termination of appointment of David Symes as a director on 28 June 2024
Submitted on 1 Jul 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 19 Jun 2024
Solvency Statement dated 26/02/24
Submitted on 25 Mar 2024
Resolutions
Submitted on 25 Mar 2024
Statement of capital on 25 March 2024
Submitted on 25 Mar 2024
Statement by Directors
Submitted on 25 Mar 2024
Repayment History
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