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Delta Fire & Security Limited

Delta Fire & Security Limited is an active company incorporated on 19 January 2004 with the registered office located in Colwyn Bay, Clwyd. Delta Fire & Security Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05019826
Private limited company
Age
21 years
Incorporated 19 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (11 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
Williams House Conwy Road
Mochdre
Colwyn Bay
North Wales
LL28 5HE
United Kingdom
Address changed on 13 Jul 2023 (2 years 5 months ago)
Previous address was Hawthorn Lodge 21 Marl View Terrace Deganwy Conwy LL31 9BJ
Telephone
01492596800
Email
Available in Endole App
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • Welsh • Lives in Wales • Born in Oct 1993
Mr Bryn Tomos Jones
PSC • Welsh • Lives in Wales • Born in Oct 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£302.24K
Increased by £10.67K (+4%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 2 (+29%)
Total Assets
£429.92K
Decreased by £22.23K (-5%)
Total Liabilities
-£93.19K
Decreased by £12.4K (-12%)
Net Assets
£336.74K
Decreased by £9.83K (-3%)
Debt Ratio (%)
22%
Decreased by 1.68% (-7%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 19 Jun 2025
Own Shares Purchased
7 Months Ago on 23 May 2025
Bryn Tomos Jones (PSC) Appointed
8 Months Ago on 3 Apr 2025
Hilary Susan Jones (PSC) Resigned
8 Months Ago on 3 Apr 2025
Brian Jones (PSC) Resigned
8 Months Ago on 3 Apr 2025
Hilary Susan Jones Resigned
8 Months Ago on 3 Apr 2025
Brian Jones Resigned
8 Months Ago on 3 Apr 2025
Confirmation Submitted
10 Months Ago on 4 Feb 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Jan 2024
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Documents
Notification of Bryn Tomos Jones as a person with significant control on 3 April 2025
Submitted on 11 Dec 2025
Cessation of Hilary Susan Jones as a person with significant control on 3 April 2025
Submitted on 10 Dec 2025
Cessation of Brian Jones as a person with significant control on 3 April 2025
Submitted on 10 Dec 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 19 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 27 May 2025
Termination of appointment of Hilary Susan Jones as a secretary on 3 April 2025
Submitted on 27 May 2025
Change of share class name or designation
Submitted on 27 May 2025
Termination of appointment of Brian Jones as a director on 3 April 2025
Submitted on 27 May 2025
Purchase of own shares.
Submitted on 23 May 2025
Resolutions
Submitted on 24 Apr 2025
Repayment History
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