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Deltaman Group Limited

Deltaman Group Limited is an active company incorporated on 20 May 2020 with the registered office located in Malvern, Worcestershire. Deltaman Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12614211
Private limited company
Age
5 years
Incorporated 20 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (3 months ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (4 months remaining)
Contact
Address
Malvern Hills Science Park
Geraldine Road
Malvern
Worcestershire
WR14 3SZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1954
Director • Irish • Lives in Northern Ireland • Born in Jun 1973
Mr Semer Geoffrey Thomas La Fontaine
PSC • British • Lives in UK • Born in Jan 1954
Deltaxml Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Deltaxml Limited
Eithne Catherine Hynes and Semer Geoffrey Thomas La Fontaine are mutual people.
Active
Deltasignia Limited
Eithne Catherine Hynes and Semer Geoffrey Thomas La Fontaine are mutual people.
Active
Deltaxignia Limited
Eithne Catherine Hynes and Semer Geoffrey Thomas La Fontaine are mutual people.
Active
Deltaxml Trustees Limited
Semer Geoffrey Thomas La Fontaine is a mutual person.
Active
Edh Management Consulting Limited
Eithne Catherine Hynes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£105.7K
Decreased by £462.28K (-81%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£276.96K
Decreased by £297.49K (-52%)
Total Liabilities
-£201.65K
Increased by £30.11K (+18%)
Net Assets
£75.31K
Decreased by £327.6K (-81%)
Debt Ratio (%)
73%
Increased by 42.95% (+144%)
Latest Activity
Tristan Phillip Mitchell Resigned
2 Months Ago on 31 Oct 2025
Confirmation Submitted
2 Months Ago on 6 Oct 2025
Mark Russell Thomas Resigned
8 Months Ago on 30 Apr 2025
Full Accounts Submitted
9 Months Ago on 21 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Nov 2024
Eithne Catherine Hynes Appointed
1 Year 3 Months Ago on 1 Oct 2024
Deltaxml Trustees Limited (PSC) Appointed
1 Year 5 Months Ago on 26 Jul 2024
Mr Semer Geoffrey Thomas La Fontaine (PSC) Details Changed
1 Year 5 Months Ago on 26 Jul 2024
Diana Mary La Fontaine (PSC) Resigned
1 Year 5 Months Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 4 Mar 2024
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Documents
Termination of appointment of Tristan Phillip Mitchell as a director on 31 October 2025
Submitted on 12 Nov 2025
Confirmation statement made on 26 September 2025 with updates
Submitted on 6 Oct 2025
Termination of appointment of Mark Russell Thomas as a director on 30 April 2025
Submitted on 7 May 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 21 Mar 2025
Resolutions
Submitted on 19 Nov 2024
Confirmation statement made on 26 September 2024 with updates
Submitted on 11 Nov 2024
Notification of Deltaxml Trustees Limited as a person with significant control on 26 July 2024
Submitted on 8 Nov 2024
Cessation of Diana Mary La Fontaine as a person with significant control on 26 July 2024
Submitted on 8 Nov 2024
Change of details for Mr Semer Geoffrey Thomas La Fontaine as a person with significant control on 26 July 2024
Submitted on 8 Nov 2024
Appointment of Eithne Catherine Hynes as a director on 1 October 2024
Submitted on 2 Oct 2024
Repayment History
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