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Delta Midco Limited

Delta Midco Limited is an active company incorporated on 26 May 2022 with the registered office located in London, Greater London. Delta Midco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14134071
Private limited company
Age
3 years
Incorporated 26 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
1st Floor, 25 Victoria Street
London
SW1H 0EX
England
Address changed on 27 Mar 2023 (2 years 5 months ago)
Previous address was 1 King William Street London EC4N 7AF England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Dec 1972
Director • British • Lives in England • Born in Aug 1966
Director • British • Lives in England • Born in Apr 1957
Delta Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Delta Topco Limited
Mr David John Courtley, Mr Stephen Laurence Tuppen, and 1 more are mutual people.
Active
Delta Holdco Limited
Mr David John Courtley, Mr Stephen Laurence Tuppen, and 1 more are mutual people.
Active
Delta Bidco Limited
Mr David John Courtley, Mr Stephen Laurence Tuppen, and 1 more are mutual people.
Active
Mozaic-Services Ltd
Mr David John Courtley and Barry David Shaw are mutual people.
Active
Cranleigh And South Eastern Agricultural Society
Barry David Shaw is a mutual person.
Active
Skill Force Development
Mr David John Courtley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£43M
Increased by £5.49M (+15%)
Total Liabilities
-£42.91M
Increased by £5.48M (+15%)
Net Assets
£92K
Increased by £8K (+10%)
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 2 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 27 Mar 2023
Mr Barry David Shaw Appointed
2 Years 6 Months Ago on 10 Mar 2023
Mr Stephen Laurence Tuppen Appointed
3 Years Ago on 13 Jul 2022
Jonathan Paul Thorne Resigned
3 Years Ago on 13 Jul 2022
Mr David John Courtley Appointed
3 Years Ago on 13 Jul 2022
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Documents
Confirmation statement made on 25 May 2025 with no updates
Submitted on 4 Jun 2025
Full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 9 Jul 2024
Full accounts made up to 31 January 2023
Submitted on 2 Nov 2023
Confirmation statement made on 25 May 2023 with updates
Submitted on 29 Jun 2023
Registered office address changed from 1 King William Street London EC4N 7AF England to 1st Floor, 25 Victoria Street London SW1H 0EX on 27 March 2023
Submitted on 27 Mar 2023
Appointment of Mr Barry David Shaw as a director on 10 March 2023
Submitted on 24 Mar 2023
Statement of capital following an allotment of shares on 13 July 2022
Submitted on 1 Aug 2022
Appointment of Mr David John Courtley as a director on 13 July 2022
Submitted on 25 Jul 2022
Termination of appointment of Jonathan Paul Thorne as a director on 13 July 2022
Submitted on 25 Jul 2022
Repayment History
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