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Project Delta Newco Limited

Project Delta Newco Limited is an active company incorporated on 10 July 2024 with the registered office located in Goole, East Riding of Yorkshire. Project Delta Newco Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15831295
Private limited company
Age
1 year 1 month
Incorporated 10 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (2 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (10 months remaining)
Last change occurred 10 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 10 April 2026 (7 months remaining)
Contact
Address
C/O Technikraft Limited
Britannia Road
Goole
East Yorkshire
DN14 6ET
England
Address changed on 19 Sep 2024 (11 months ago)
Previous address was C/O Phd Industrial Holdings Limited 7400 Daresbury Park Daresbury Warrington WA4 4BS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
7
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Feb 1968
Director • British • Lives in England • Born in Oct 1961
Director • British • Lives in England • Born in Jan 1969
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1967
Director • British • Lives in England • Born in Mar 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Delta Fluid Technology Limited
Andrew Fletcher, James Aaron Clews, and 2 more are mutual people.
Active
Technikraft Holdings Limited
Philip Colin Price, James Aaron Clews, and 1 more are mutual people.
Active
Technikraft Limited
James Aaron Clews and Darren Phillip Childs are mutual people.
Active
Tolbest Limited
James Aaron Clews is a mutual person.
Active
Dow Schofield Watts Corporate Finance Limited
Philip Colin Price is a mutual person.
Active
Hylomar Holdings Limited
Philip Colin Price is a mutual person.
Active
Auto Marine Cables International Limited
Philip Colin Price is a mutual person.
Active
DSW CF Trustee Limited
Philip Colin Price is a mutual person.
Active
Financials
Project Delta Newco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
10 Days Ago on 28 Aug 2025
Darren Phillip Childs Resigned
2 Months Ago on 27 Jun 2025
New Charge Registered
10 Months Ago on 22 Oct 2024
Registered Address Changed
11 Months Ago on 19 Sep 2024
Craig Stuart Richardson Resigned
1 Year 1 Month Ago on 24 Jul 2024
Philip Colin Price Resigned
1 Year 1 Month Ago on 24 Jul 2024
Mr Darren Phillip Childs Appointed
1 Year 1 Month Ago on 24 Jul 2024
Mr James Aaron Clews Appointed
1 Year 1 Month Ago on 24 Jul 2024
Mr Patrick Flanagan Appointed
1 Year 1 Month Ago on 24 Jul 2024
Mr Andrew Fletcher Appointed
1 Year 1 Month Ago on 24 Jul 2024
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Documents
Confirmation statement made on 9 July 2025 with updates
Submitted on 28 Aug 2025
Termination of appointment of Darren Phillip Childs as a director on 27 June 2025
Submitted on 18 Jul 2025
Registration of charge 158312950001, created on 22 October 2024
Submitted on 22 Oct 2024
Registered office address changed from C/O Phd Industrial Holdings Limited 7400 Daresbury Park Daresbury Warrington WA4 4BS United Kingdom to C/O Technikraft Limited Britannia Road Goole East Yorkshire DN14 6ET on 19 September 2024
Submitted on 19 Sep 2024
Resolutions
Submitted on 13 Aug 2024
Memorandum and Articles of Association
Submitted on 13 Aug 2024
Termination of appointment of Philip Colin Price as a director on 24 July 2024
Submitted on 9 Aug 2024
Termination of appointment of Craig Stuart Richardson as a director on 24 July 2024
Submitted on 9 Aug 2024
Appointment of Mr James Aaron Clews as a director on 24 July 2024
Submitted on 9 Aug 2024
Appointment of Mr Patrick Flanagan as a director on 24 July 2024
Submitted on 9 Aug 2024
Repayment History
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