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Delta Pack Ltd

Delta Pack Ltd is an active company incorporated on 21 June 2011 with the registered office located in Birmingham, West Midlands. Delta Pack Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07677149
Private limited company
Age
14 years
Incorporated 21 June 2011
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
14b Tamebridge Industrial Estate Aldridge Road
Perry Barr
Birmingham
B42 2TX
England
Same address for the past 7 years
Telephone
01213279194
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Director • Technical Director • Irish • Lives in Ireland • Born in Mar 1953
Secretary • Director • English • Lives in England • Born in Sep 1958
Director • Director • Commercial Director • Irish • Lives in Ireland • Born in Dec 1970
Director • British • Lives in UK • Born in Dec 1961
Grafham Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hovat Limited
Kevin John Beamon is a mutual person.
Active
Paper Straws London (PSL) Limited
Kevin John Beamon is a mutual person.
Active
P H Labels Ltd
Kevin John Beamon is a mutual person.
Active
Grafham Holdings Limited
Kevin John Beamon is a mutual person.
Active
Advance Bunzl Limited
Kevin John Beamon is a mutual person.
Active
Retail Packaging Solutions Limited
Kevin John Beamon is a mutual person.
Active
Alliance Pack Limited
Kevin John Beamon is a mutual person.
Active
MJ Supply Ltd
Kevin John Beamon is a mutual person.
Active
Brands
Delta Pack Ltd
Delta Pack Ltd is a manufacturer of packaging solutions based in Birmingham, UK.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£93.14K
Increased by £45.25K (+94%)
Turnover
£2.31M
Decreased by £293.39K (-11%)
Employees
21
Decreased by 4 (-16%)
Total Assets
£1.16M
Decreased by £77.12K (-6%)
Total Liabilities
-£1.4M
Decreased by £70.65K (-5%)
Net Assets
-£238.72K
Decreased by £6.47K (+3%)
Debt Ratio (%)
121%
Increased by 1.82% (+2%)
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 19 Aug 2025
Mr Eamon Farrell Appointed
1 Month Ago on 7 Aug 2025
Mr Barry O'brien Appointed
1 Month Ago on 7 Aug 2025
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Charge Satisfied
4 Months Ago on 29 Apr 2025
New Charge Registered
4 Months Ago on 23 Apr 2025
Eamon Farrell Resigned
7 Months Ago on 7 Feb 2025
Mr Kevin John Beamon Details Changed
7 Months Ago on 7 Feb 2025
Barry O'brien Resigned
7 Months Ago on 7 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 5 Sep 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Appointment of Mr Eamon Farrell as a director on 7 August 2025
Submitted on 17 Aug 2025
Appointment of Mr Barry O'brien as a director on 7 August 2025
Submitted on 17 Aug 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 25 Jun 2025
Satisfaction of charge 076771490005 in full
Submitted on 29 Apr 2025
Registration of charge 076771490007, created on 23 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Barry O'brien as a director on 7 February 2025
Submitted on 16 Feb 2025
Repayment History
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