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Pei Delta Group Limited

Pei Delta Group Limited is an active company incorporated on 28 September 2009 with the registered office located in Poulton-le-Fylde, Lancashire. Pei Delta Group Limited was registered 15 years ago.
Status
Active
Active since 14 years ago
Company No
07031809
Private limited company
Age
15 years
Incorporated 28 September 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Furness Drive
Poulton Industrial Estate
Poulton Le Fylde
Lancashire
FY6 8JS
Same address for the past 13 years
Telephone
01253894411
Email
Available in Endole App
People
Officers
3
Shareholders
7
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in May 1965 • None
PSC • Director • British • Lives in UK • Born in Mar 1964 • Electrical Contractor
Shareholders, PSCs & Group Structure
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Mutual Companies
Pei-Delta Limited
Caroline Gallagher and Robert Gallagher are mutual people.
Active
P.E.I. Omega Limited
Robert Gallagher is a mutual person.
Active
OLD Bankfield Limited
Caroline Gallagher and Robert Gallagher are mutual people.
Active
Pei Delta Group (Corporate Trustee) Limited
Caroline Gallagher and Robert Gallagher are mutual people.
Active
Sapphire Developments (Lytham) Limited
Caroline Gallagher and Robert Gallagher are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£692.68K
Increased by £558.73K (+417%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£4.33M
Increased by £1.08M (+33%)
Total Liabilities
-£1.3M
Increased by £1.06M (+451%)
Net Assets
£3.03M
Increased by £22.03K (+1%)
Debt Ratio (%)
30%
Increased by 22.72% (+313%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Own Shares Purchased
2 Years 4 Months Ago on 21 Apr 2023
David John Rothwell Resigned
2 Years 5 Months Ago on 24 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 3 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 2022
Mrs Caroline Gallagher (PSC) Details Changed
3 Years Ago on 8 Sep 2022
Mr Robert Gallagher (PSC) Details Changed
3 Years Ago on 8 Sep 2022
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Confirmation statement made on 28 September 2024 with updates
Submitted on 4 Oct 2024
Change of share class name or designation
Submitted on 8 Jul 2024
Resolutions
Submitted on 8 Jul 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 17 Jan 2024
Confirmation statement made on 28 September 2023 with updates
Submitted on 3 Oct 2023
Termination of appointment of David John Rothwell as a director on 24 March 2023
Submitted on 18 May 2023
Purchase of own shares.
Submitted on 21 Apr 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 3 Jan 2023
Confirmation statement made on 28 September 2022 with updates
Submitted on 10 Oct 2022
Repayment History
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