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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 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13630608
Private limited company
Age
4 years
Incorporated
20 September 2021
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Confirmation
Submitted
Dated
19 September 2025
(1 month ago)
Next confirmation dated
19 September 2026
Due by
3 October 2026
(11 months remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 April 2025
Due by
31 January 2026
(2 months remaining)
Learn more about Delatim Group Ltd
Contact
Update Details
Address
Unit 33 The I O Centre
Armstrong Road
London
SE18 6RS
England
Same address since
incorporation
Companies in SE18 6RS
Telephone
Unreported
Email
Unreported
Website
Tech-systemz.com
See All Contacts
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Gregory David Moore
Director • Communications Director • British • Lives in UK • Born in Aug 1974
Daniel Charles Spratling
Director • Civils Director • British • Lives in England • Born in May 1976
James Thomas Delahunt
Director • Managing Director • British • Lives in England • Born in Feb 1977
Nigel Peter Marron
Director • M & E Director • British • Lives in England • Born in Apr 1977
Mr James Thomas Delahunt
PSC • British • Lives in England • Born in Feb 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Delatim Limited
Gregory David Moore, Nigel Peter Marron, and 2 more are mutual people.
Active
Delatim Holdings Limited
Gregory David Moore, Nigel Peter Marron, and 2 more are mutual people.
Active
Tech Systemz Limited
Gregory David Moore and James Thomas Delahunt are mutual people.
Active
Gold Run Property Ltd
Gregory David Moore is a mutual person.
Active
Marron Property LLP
Nigel Peter Marron is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
14 Days Ago on 21 Oct 2025
Mr Nigel Peter Marron Details Changed
1 Month Ago on 18 Sep 2025
Group Accounts Submitted
11 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Mr Dan Charles Spratling Details Changed
1 Year 7 Months Ago on 18 Mar 2024
Group Accounts Submitted
1 Year 9 Months Ago on 5 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
Group Accounts Submitted
2 Years 9 Months Ago on 2 Feb 2023
Confirmation Submitted
3 Years Ago on 21 Oct 2022
Nigel Peter Marron (PSC) Resigned
4 Years Ago on 26 Oct 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 19 September 2025 with no updates
Submitted on 21 Oct 2025
Director's details changed for Mr Nigel Peter Marron on 18 September 2025
Submitted on 21 Oct 2025
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
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Repayment History
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