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Delta 4 Ltd

Delta 4 Ltd is an active company incorporated on 26 October 2006 with the registered office located in Malvern, Worcestershire. Delta 4 Ltd was registered 18 years ago.
Status
Active
Active since 12 years ago
Company No
05979166
Private limited company
Age
18 years
Incorporated 26 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Prospect House Netherley Lane
Berrow
Malvern
WR13 6JL
England
Address changed on 11 Dec 2023 (1 year 9 months ago)
Previous address was Tintern View Brockweir Chepstow NP16 7PJ United Kingdom
Telephone
02036950978
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Management Consultant • British • Lives in England • Born in Aug 1949
Director • PSC • Fund Manager • British • Lives in England • Born in Feb 1970
Director • Banker • British • Lives in England • Born in Nov 1963
Director • Finance • British • Lives in UK • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Kupona Ltd
Mr Philip Stephen Bradley, Mr Christopher Donald Carpmael, and 1 more are mutual people.
Active
Wheelright Limited
Michael John Ward is a mutual person.
Active
Sunstone UK Ltd
Mr Philip Stephen Bradley is a mutual person.
Active
Open Energy Market Limited
Michael John Ward is a mutual person.
Active
Qsix Residential Limited
Mr Michael Hilton is a mutual person.
Active
Ward Corporate Finance Ltd
Michael John Ward is a mutual person.
Active
C Squared Property Developments (Rowledge) Ltd
Mr Christopher Donald Carpmael is a mutual person.
Active
Qsix Co-Investment Ltd
Mr Michael Hilton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£162.43K
Increased by £6 (0%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£162.43K
Increased by £6 (0%)
Total Liabilities
-£4.3K
Decreased by £1 (-0%)
Net Assets
£158.13K
Increased by £7 (0%)
Debt Ratio (%)
3%
Decreased by 0% (-0%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 17 Nov 2024
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Registered Address Changed
1 Year 9 Months Ago on 11 Dec 2023
Mr Philip Stephen Bradley Details Changed
1 Year 9 Months Ago on 11 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 12 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 22 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 23 Jul 2023
Mr Philip Stephen Bradley Details Changed
2 Years 1 Month Ago on 20 Jul 2023
Mr Philip Stephen Bradley Details Changed
2 Years 1 Month Ago on 19 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 23 Feb 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 17 Nov 2024
Confirmation statement made on 22 October 2024 with no updates
Submitted on 22 Oct 2024
Director's details changed for Mr Philip Stephen Bradley on 11 December 2023
Submitted on 11 Dec 2023
Registered office address changed from Tintern View Brockweir Chepstow NP16 7PJ United Kingdom to Prospect House Netherley Lane Berrow Malvern WR13 6JL on 11 December 2023
Submitted on 11 Dec 2023
Total exemption full accounts made up to 30 September 2023
Submitted on 12 Nov 2023
Confirmation statement made on 22 October 2023 with no updates
Submitted on 22 Oct 2023
Registered office address changed from Panbrook House, Llangarron Ross on Wye Herefordshire HR9 6NW to Tintern View Brockweir Chepstow NP16 7PJ on 23 July 2023
Submitted on 23 Jul 2023
Secretary's details changed for Mr Philip Stephen Bradley on 19 July 2023
Submitted on 23 Jul 2023
Director's details changed for Mr Philip Stephen Bradley on 20 July 2023
Submitted on 23 Jul 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 23 Feb 2023
Repayment History
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