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Crentech Delta Limited

Crentech Delta Limited is an active company incorporated on 12 December 2022 with the registered office located in London, Greater London. Crentech Delta Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14535121
Private limited company
Age
3 years
Incorporated 12 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2025 (27 days ago)
Next confirmation dated 11 December 2026
Due by 25 December 2026 (11 months remaining)
No changes occurred since incorporation
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 (8 months remaining)
Contact
Address
25 Hanover Square
London
W1S 1JF
England
Address changed on 18 Aug 2025 (4 months ago)
Previous address was 26 st. James's Square London SW1Y 4JH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in UK • Born in Dec 1967
BNF Growth Limited
PSC
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Mutual Companies
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Calmtree Limited
Sean Timothy Benson and Nicholas James Fallows are mutual people.
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Crentech Limited
Sean Timothy Benson and Nicholas James Fallows are mutual people.
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BNF Resources (UK) Limited
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Crentech Beta Limited
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Annvest Limited
Sean Timothy Benson and Nicholas James Fallows are mutual people.
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Marlborough Gate House (Freehold) Limited
Nicholas James Fallows is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£89K
Increased by £2K (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£64.08M
Increased by £45.62M (+247%)
Total Liabilities
-£68.03M
Increased by £49.56M (+268%)
Net Assets
-£3.95M
Decreased by £3.94M (+28143%)
Debt Ratio (%)
106%
Increased by 6.09% (+6%)
Latest Activity
Confirmation Submitted
14 Days Ago on 24 Dec 2025
First Board Limited Resigned
14 Days Ago on 24 Dec 2025
Small Accounts Submitted
3 Months Ago on 4 Oct 2025
Registered Address Changed
4 Months Ago on 18 Aug 2025
First Board Limited Appointed
8 Months Ago on 7 May 2025
Second Board Limited Resigned
8 Months Ago on 7 May 2025
Second Board Limited Appointed
8 Months Ago on 7 May 2025
First Board Limited Appointed
8 Months Ago on 7 May 2025
Confirmation Submitted
1 Year Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 20 Aug 2024
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Documents
Confirmation statement made on 11 December 2025 with no updates
Submitted on 24 Dec 2025
Appointment of First Board Limited as a director on 7 May 2025
Submitted on 24 Dec 2025
Termination of appointment of First Board Limited as a director on 24 December 2025
Submitted on 24 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 4 Oct 2025
Registered office address changed from 26 st. James's Square London SW1Y 4JH England to 25 Hanover Square London W1S 1JF on 18 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Second Board Limited as a director on 7 May 2025
Submitted on 14 May 2025
Appointment of Second Board Limited as a director on 7 May 2025
Submitted on 8 May 2025
Appointment of First Board Limited as a director on 7 May 2025
Submitted on 8 May 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Repayment History
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