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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 16 years ago.
Status
Active
Active since 14 years ago
Company No
07031809
Private limited company
Age
16 years
Incorporated 28 September 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 September 2025 (2 months ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (9 months remaining)
Last change occurred 2 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 (1 month remaining)
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)
1
Director • Secretary • British • Lives in England • Born in Oct 1958
Director • British • Lives in England • Born in Jun 1992
Dowbridge Limited
PSC
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Mutual Companies
Pei-Delta Limited
Paul Graham Harrison and Stephanie Jayne Harrison are mutual people.
Active
W. & G. Harrison Limited
Stephanie Jayne Harrison is a mutual person.
Active
Ribby Hall Management Company Limited
Paul Graham Harrison is a mutual person.
Active
P.E.I. Omega Limited
Paul Graham Harrison is a mutual person.
Active
Pei Delta Group (Corporate Trustee) Limited
Paul Graham Harrison is a mutual person.
Active
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
Robert Gallagher Resigned
1 Month Ago on 18 Nov 2025
Caroline Gallagher Resigned
1 Month Ago on 18 Nov 2025
Miss Stephanie Jayne Harrison Appointed
1 Month Ago on 18 Nov 2025
Mr Paul Graham Harrison Appointed
1 Month Ago on 18 Nov 2025
Mr Paul Graham Harrison Appointed
1 Month Ago on 18 Nov 2025
Caroline Gallagher Resigned
1 Month Ago on 18 Nov 2025
Caroline Gallagher (PSC) Resigned
1 Month Ago on 18 Nov 2025
Robert Gallagher (PSC) Resigned
1 Month Ago on 18 Nov 2025
Dowbridge Limited (PSC) Appointed
1 Month Ago on 18 Nov 2025
Shares Cancelled
1 Month Ago on 29 Oct 2025
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Documents
Appointment of Miss Stephanie Jayne Harrison as a director on 18 November 2025
Submitted on 27 Nov 2025
Termination of appointment of Caroline Gallagher as a director on 18 November 2025
Submitted on 27 Nov 2025
Termination of appointment of Robert Gallagher as a director on 18 November 2025
Submitted on 27 Nov 2025
Notification of Dowbridge Limited as a person with significant control on 18 November 2025
Submitted on 26 Nov 2025
Cessation of Caroline Gallagher as a person with significant control on 18 November 2025
Submitted on 26 Nov 2025
Appointment of Mr Paul Graham Harrison as a secretary on 18 November 2025
Submitted on 26 Nov 2025
Appointment of Mr Paul Graham Harrison as a director on 18 November 2025
Submitted on 26 Nov 2025
Cessation of Robert Gallagher as a person with significant control on 18 November 2025
Submitted on 26 Nov 2025
Termination of appointment of Caroline Gallagher as a secretary on 18 November 2025
Submitted on 26 Nov 2025
Change of share class name or designation
Submitted on 25 Nov 2025
Repayment History
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