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Deltagen (UK) Limited

Deltagen (UK) Limited is an active company incorporated on 28 November 2011 with the registered office located in Highbridge, Somerset. Deltagen (UK) Limited was registered 13 years ago.
Status
Active
Active since 10 years ago
Company No
07863223
Private limited company
Age
13 years
Incorporated 28 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Factory Lane
Bason Bridge
Highbridge
Somerset
TA9 4RN
England
Same address for the past 6 years
Telephone
01278 497357
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Irish • Lives in Ireland (republic Of) • Born in Dec 1975
Director • British • Lives in UK • Born in Aug 1965
Director • Irish • Lives in Guernsey • Born in Jun 1942
Mr Leslie Auchincloss
PSC • British • Lives in Guernsey • Born in Jun 1933
Shareholders, PSCs & Group Structure
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Mutual Companies
Mayfair Brands Limited
Michael Alexander Peirce is a mutual person.
Active
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
£76K
Decreased by £53K (-41%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 2 (+12%)
Total Assets
£14.18M
Decreased by £101K (-1%)
Total Liabilities
-£26.31M
Increased by £1.88M (+8%)
Net Assets
-£12.13M
Decreased by £1.98M (+20%)
Debt Ratio (%)
186%
Increased by 14.47% (+8%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 23 Jun 2025
Nigel Davies Appointed
6 Months Ago on 8 May 2025
Michael Alexander Peirce Resigned
6 Months Ago on 8 May 2025
Confirmation Submitted
9 Months Ago on 11 Feb 2025
Small Accounts Submitted
1 Year 4 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Feb 2024
Abridged Accounts Submitted
2 Years 5 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Mar 2023
Marigot Limited (PSC) Resigned
9 Years Ago on 6 Apr 2016
Leslie Auchincloss (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 23 Jun 2025
Termination of appointment of Michael Alexander Peirce as a director on 8 May 2025
Submitted on 8 May 2025
Appointment of Nigel Davies as a director on 8 May 2025
Submitted on 8 May 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 11 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Jul 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 14 Feb 2024
Notification of Leslie Auchincloss as a person with significant control on 6 April 2016
Submitted on 14 Feb 2024
Cessation of Marigot Limited as a person with significant control on 6 April 2016
Submitted on 14 Feb 2024
Audited abridged accounts made up to 31 December 2022
Submitted on 22 Jun 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 9 Mar 2023
Repayment History
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