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Delatim Group Ltd

Delatim Group Ltd is an active company incorporated on 20 September 2021 with the registered office located in London, Greater London. Delatim Group Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13630608
Private limited company
Age
3 years
Incorporated 20 September 2021
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (25 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Unit 33 The I O Centre
Armstrong Road
London
SE18 6RS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in England • Born in Feb 1977
Director • M & E Director • British • Lives in England • Born in Apr 1977
Director • Communications Director • British • Lives in UK • Born in Aug 1974
Director • Civils Director • British • Lives in England • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Delatim Limited
Gregory David Moore, Mr Nigel Peter Marron, and 2 more are mutual people.
Active
Delatim Holdings Limited
Gregory David Moore, Mr Nigel Peter Marron, and 2 more are mutual people.
Active
Tech Systemz Limited
Gregory David Moore and Mr James Thomas Delahunt are mutual people.
Active
Gold Run Property Ltd
Gregory David Moore is a mutual person.
Active
Marron Property LLP
Mr Nigel Peter Marron is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£12.42M
Increased by £5.57M (+81%)
Turnover
£30.53M
Increased by £12.24M (+67%)
Employees
34
Decreased by 2 (-6%)
Total Assets
£21.77M
Increased by £5.82M (+36%)
Total Liabilities
-£6.65M
Increased by £2.43M (+58%)
Net Assets
£15.12M
Increased by £3.39M (+29%)
Debt Ratio (%)
31%
Increased by 4.1% (+15%)
Latest Activity
Group Accounts Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Mr Dan Charles Spratling Details Changed
1 Year 5 Months Ago on 18 Mar 2024
Group Accounts Submitted
1 Year 7 Months Ago on 5 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Group Accounts Submitted
2 Years 7 Months Ago on 2 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Oct 2022
Nigel Peter Marron (PSC) Resigned
3 Years Ago on 26 Oct 2021
Gregory David Moore (PSC) Resigned
3 Years Ago on 26 Oct 2021
James Thomas Delahunt (PSC) Appointed
3 Years Ago on 26 Oct 2021
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Documents
Group of companies' accounts made up to 30 April 2024
Submitted on 5 Dec 2024
Confirmation statement made on 19 September 2024 with updates
Submitted on 8 Oct 2024
Director's details changed for Mr Dan Charles Spratling on 18 March 2024
Submitted on 18 Mar 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 5 Feb 2024
Confirmation statement made on 19 September 2023 with updates
Submitted on 19 Sep 2023
Group of companies' accounts made up to 30 April 2022
Submitted on 2 Feb 2023
Confirmation statement made on 19 September 2022 with updates
Submitted on 21 Oct 2022
Cessation of Dan Charles Spratling as a person with significant control on 26 October 2021
Submitted on 21 Jan 2022
Notification of James Thomas Delahunt as a person with significant control on 26 October 2021
Submitted on 21 Jan 2022
Cessation of Gregory David Moore as a person with significant control on 26 October 2021
Submitted on 21 Jan 2022
Repayment History
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