DELTA DISPLAY HOLDINGS LIMITED

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-09 (in 10mo)

Last made up 2026-02-23

Watchouts

None on the register

Cash

£5M

+5.2% vs 2023

Net assets

£14M

-10.2% vs 2023

Employees

676

+6.1% vs 2023

Profit before tax

-£2M

-186% vs 2023

Name history

Renamed 1 time since incorporation

DELTA DISPLAY HOLDINGS LIMITED 2011-10-25 → present
MOVING PRINT DISTRIBUTION LIMITED 1996-02-15 → 2011-10-25

Net assets

2-year trend · vs Industrials median

DELTA DISPLAY HOLDINGS LIMITED·Industrials median · n=6236

Accounts

2-year trend · latest reflected 2024-12-31

Metric	2023-12-31	2024-12-31
Turnover	£94,474,551	£112,759,015
Operating profit	£2,986,320	-£1,044,199
Profit before tax	£2,122,012	-£1,825,319
Net profit	£1,425,316	-£1,685,596
Cash	£4,799,346	£5,046,932
Total assets less current liabilities	£19,383,530	£20,032,981
Net assets	£15,714,276	£14,106,957
Equity	£15,714,276	£14,106,957
Average employees	637	676
Wages	£25,809,923	£27,751,440

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio	2023-12-31	2024-12-31
Operating margin	3.2%	-0.9%
Net margin	1.5%	-1.5%
Return on capital employed	15.4%	-5.2%
Current ratio	1.09x	1.00x
Interest cover	3.46x	-1.34x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis: FRS 102
Reporting scope: Consolidated group
Auditor: Grant Thornton UK LLP
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“Based on current trading performance and the sensitivity and reverse stress testing scenarios performed, the Directors have a reasonable expectation that the Group and parent company has adequate resources to continue in operational existence for the foreseeable future, being a period of no less than twelve months from the date of approval of these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”

Group structure

DELTA DISPLAY HOLDINGS LIMITED · parent
1. Delta Display Limited 100% · UK · Point of sale materials
2. Odessa UK Limited 100% · UK · Point of sale materials
3. Lick Creative Limited 100% · UK · Design and creative services
4. Digital Viscom Limited 100% · UK · Software development
5. Moving Print Distribution (Ireland) Limited 100% · Ireland · Point of sale materials
6. Turning Leaf Facilities Limited 100% · UK · Marketing communications
7. Moving Print Distribution Limited 100% · UK · Dormant
8. Superior G Limited 100% · UK · Holding company
9. Delta Europe B.V. 100% · Point of sale materials
10. Delta Soho Digital Limited 100% · UK · Digital replication
11. Delta MPD Inc 100% · USA · Customer service
12. Superior Creative Services Limited 100% · UK · Point of sale materials
13. Feref Limited 52% · UK · Design and creative services

Significant events

“2024 was a transitory year for the Group with the loss for the financial year being the result of the relocation of our production facilities from Waltham Abbey to a new, state-of-the-art site in Bishops Stortford. While the transition involved temporary operational disruption and associated one-off costs, the move has now been successfully completed.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

8 active · 10 resigned

Name	Role	Appointed	Born	Nationality
AULUK, Jasbinder Singh	Secretary	1996-02-19	—	British
AULUK, Jasbinder Singh	Director	1996-02-19	Jul 1964	British
BETTS, Jennie	Director	2024-11-12	Mar 1977	British
HAMMOND, Jason Roger	Director	2019-02-01	Apr 1966	British
PEREIRA, Kirk Jude	Director	2021-05-24	Feb 1988	New Zealander
PHILLIPS, Michael Granger	Director	1996-02-19	Sep 1962	British
SHIPP, Martin Alan	Director	2012-02-20	Mar 1974	British
SMITH, Dean Michael	Director	2024-11-12	Mar 1970	British

Show 10 resigned officers

Name	Role	Appointed	Resigned
HOULDSWORTH, Raymond	Secretary	2013-04-26	2016-11-18
LONDON LAW SECRETARIAL LIMITED	Corporate Nominee Secretary	1996-02-15	1996-02-15
HARRIS, Richard George	Director	2012-02-20	2015-06-01
MILLER, Duncan Scott	Director	2013-04-26	2019-11-29
MILLER, Gavin	Director	2013-04-26	2013-10-18
REGAN, Kate	Director	2013-04-26	2017-10-05
SUMMERS, Simon Nicholas	Director	2012-02-20	2012-09-10
TROTTER, Timothy Hugh Southcombe	Director	2013-03-01	2013-07-03
TROTTER, Timothy Hugh Southcombe	Director	2012-01-01	2012-08-31
LONDON LAW SERVICES LIMITED	Corporate Nominee Director	1996-02-15	1996-02-15

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Mr Michael Granger Phillips	Individual	Shares 25–50%, Voting 25–50%, significant-influence-or-control-as-firm	2016-04-06	Active
Mr Jasbinder Singh Auluk	Individual	Shares 25–50%, Voting 25–50%, significant-influence-or-control-as-firm	2016-04-06	Active

Filing timeline

Last 20 of 146 total filings

Material constitutional events — rename, articles re-file, resolution

2022-11-09 MA Memorandum articles

Date	Type	Category	Description
2026-02-23	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-09-30	AA	accounts	Accounts with accounts type group
2025-03-06	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-11-12	AP01	officers	Appoint person director company with name date	PDF
2024-11-12	AP01	officers	Appoint person director company with name date	PDF
2024-08-27	AA	accounts	Accounts with accounts type group
2024-03-04	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-11-07	MR01	mortgage	Mortgage create with deed with charge number charge creation date	PDF
2023-10-11	AA	accounts	Accounts with accounts type group
2023-03-15	CS01	confirmation-statement	Confirmation statement with updates	PDF
2023-03-14	PSC04	persons-with-significant-control	Change to a person with significant control	PDF
2023-03-14	CH01	officers	Change person director company with change date	PDF
2023-03-14	CH01	officers	Change person director company with change date	PDF
2023-03-14	CH01	officers	Change person director company with change date	PDF
2023-03-14	CH03	officers	Change person secretary company with change date	PDF
2023-03-14	PSC04	persons-with-significant-control	Change to a person with significant control	PDF
2022-11-09	SH10	capital	Capital variation of rights attached to shares
2022-11-09	SH10	capital	Capital variation of rights attached to shares
2022-11-09	SH08	capital	Capital name of class of shares
2022-11-09	MA	incorporation	Memorandum articles

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 2
Capital events: 0
Officers appointed: 0
Officers resigned: 0

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Turnover

+19.4%

£94,474,551 £112,759,015
Cash

+5.2%

£4,799,346 £5,046,932
Net assets

-10.2%

£15,714,276 £14,106,957
Employees

+6.1%

637 676
Operating profit

-135%

£2,986,320 -£1,044,199
Profit before tax

-186%

£2,122,012 -£1,825,319
Wages

+7.5%

£25,809,923 £27,751,440

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page