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Delsec Limited
Delsec Limited is an active company incorporated on 15 February 2001 with the registered office located in Chorley, Lancashire. Delsec Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04161084
Private limited company
Age
24 years
Incorporated
15 February 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 February 2025
(6 months ago)
Next confirmation dated
15 February 2026
Due by
1 March 2026
(5 months remaining)
Last change occurred
2 years 6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Delsec Limited
Contact
Address
Second Floor, Assurance House Chorley Business & Technology Centre, East Terrace
Euxton Lane
Chorley
PR7 6TE
United Kingdom
Address changed on
28 Nov 2023
(1 year 9 months ago)
Previous address was
Festival House 213 Etruria Road Stoke on Trent Staffordshire ST1 5NS
Companies in PR7 6TE
Telephone
Unreported
Email
Unreported
Website
Truebearing.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Helen Lupton
Director • British • Lives in England • Born in Sep 1968
Susan Peary
Director • British • Lives in England • Born in Jan 1965
George Nigel Critchley
Director • British • Lives in England • Born in Sep 1955
True Bearing (North West) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
BRB Financial Horizons Limited
George Nigel Critchley, Susan Peary, and 1 more are mutual people.
Active
Ian Rankin Limited
George Nigel Critchley, Susan Peary, and 1 more are mutual people.
Active
Ashley Kneale Consultancy Ltd
George Nigel Critchley, Susan Peary, and 1 more are mutual people.
Active
Ten Financial Planning Ltd
George Nigel Critchley, Susan Peary, and 1 more are mutual people.
Active
Brooks Financial Consultancy Ltd
George Nigel Critchley and Susan Peary are mutual people.
Active
Grappenhall Ridge Management Company Limited
George Nigel Critchley is a mutual person.
Active
C.H. Jeffries (Pensions & Financial Planning) Limited
George Nigel Critchley, Susan Peary, and 1 more are mutual people.
Dissolved
Earnshaw Consultants Limited
George Nigel Critchley, Susan Peary, and 1 more are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1.51K
Increased by £675 (+81%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£127.49K
Increased by £675 (+1%)
Total Liabilities
-£800
Increased by £700 (+700%)
Net Assets
£126.69K
Decreased by £25 (-0%)
Debt Ratio (%)
1%
Increased by 0.55% (+696%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
1 Month Ago on 26 Jul 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 28 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 9 Jun 2023
Accounting Period Shortened
2 Years 3 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
David Anthony Evans (PSC) Resigned
2 Years 11 Months Ago on 7 Oct 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 26 Jul 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 19 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Oct 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 15 Feb 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 15 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 15 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 15 Jan 2024
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Repayment History
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