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Delkia Limited

Delkia Limited is an active company incorporated on 9 August 2010 with the registered office located in St. Helens, Merseyside. Delkia Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07339803
Private limited company
Age
15 years
Incorporated 9 August 2010
Size
Unreported
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 3 Marlborough Way
Haydock
St. Helens
WA11 9FT
United Kingdom
Address changed on 2 May 2025 (6 months ago)
Previous address was Galemire Court Westlakes Science and Technology Park Moor Row Whitehaven CA24 3HY United Kingdom
Telephone
01946812288
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Feb 1980
Director • British • Lives in UK • Born in Nov 1958
Director • British • Lives in UK • Born in Oct 1967
Director • British • Lives in UK • Born in Oct 1979
Director • British • Lives in UK • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Synthesys Defence Systems (SDS) Limited
Kurt Canfield and Amy Bryant are mutual people.
Active
Synthesys Defence Limited
Kurt Canfield and Amy Bryant are mutual people.
Active
Whitehaven Community Trust Limited
Kurt Canfield is a mutual person.
Active
Jennings Brewery Limited
Kurt Canfield is a mutual person.
Active
Stone Circle Developments Cumbria Limited
Kurt Canfield is a mutual person.
Active
Islekirk Nuclear Limited
Richard Monaghan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.06M
Increased by £154.72K (+17%)
Turnover
Unreported
Same as previous period
Employees
64
Increased by 64 (%)
Total Assets
£3.23M
Increased by £813.95K (+34%)
Total Liabilities
-£2.02M
Increased by £577.35K (+40%)
Net Assets
£1.21M
Increased by £236.6K (+24%)
Debt Ratio (%)
62%
Increased by 2.85% (+5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 23 Sep 2025
New Charge Registered
4 Months Ago on 18 Jun 2025
Registered Address Changed
6 Months Ago on 2 May 2025
Richard Monaghan Resigned
7 Months Ago on 8 Apr 2025
New Charge Registered
7 Months Ago on 26 Mar 2025
Mrs Amy Bryant Appointed
8 Months Ago on 5 Mar 2025
Suzanne Jackson Resigned
8 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
New Charge Registered
1 Year 6 Months Ago on 13 May 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 15 September 2025 with updates
Submitted on 23 Sep 2025
Sub-division of shares on 20 June 2025
Submitted on 7 Jul 2025
Registration of charge 073398030005, created on 18 June 2025
Submitted on 18 Jun 2025
Registered office address changed from Galemire Court Westlakes Science and Technology Park Moor Row Whitehaven CA24 3HY United Kingdom to Unit 3 Marlborough Way Haydock St. Helens WA11 9FT on 2 May 2025
Submitted on 2 May 2025
Resolutions
Submitted on 9 Apr 2025
Termination of appointment of Richard Monaghan as a director on 8 April 2025
Submitted on 9 Apr 2025
Memorandum and Articles of Association
Submitted on 9 Apr 2025
Registration of charge 073398030004, created on 26 March 2025
Submitted on 27 Mar 2025
Appointment of Mrs Amy Bryant as a director on 5 March 2025
Submitted on 14 Mar 2025
Repayment History
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