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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-15 (in 1y)

Last made up 2026-05-01

Watchouts

None on the register

Cash

£27K

-83.6% vs 2023

Net assets

£50M

+2.5% vs 2023

Employees

Average over period

Profit before tax

£2M

-54.2% vs 2023

Name history

Renamed 1 time since incorporation

  1. DELTA TECHNICAL SERVICES LIMITED 2006-07-21 → present
  2. MINMAR (754) LIMITED 2005-11-23 → 2006-07-21

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £3,449,202£1,114,771
Operating profit £2,369,105£236,650
Profit before tax £3,567,961£1,634,882
Net profit £2,708,044£1,229,196
Cash £163,835£26,872
Total assets less current liabilities £49,064,667£50,293,863
Net assets £49,064,667£50,293,863
Equity £49,064,667£50,293,863
Average employees
Wages

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 Trend 2023-12-312024-12-31
Operating margin 68.7%21.2%
Net margin 78.5%110.3%
Return on capital employed 4.8%0.5%
Gearing (liabilities / total assets) 0.9%0.1%
Current ratio 81.79x954.22x
Interest cover 227.75x

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
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“We are confident in the Company's ability to continue as a going concern. The directors have performed an assessment and have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements. The current lease, which is the company's sole source of revenue, comes to an end on 31 August 2028 and it is uncertain whether the lease will be renewed or extended or not.”

Significant events

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

People

4 active · 17 resigned

Name Role Appointed Born Nationality
BAXTER, Brendan Gerard Secretary 2012-06-29
BAXTER, Brendan Gerard Director 2011-12-21 May 1970 British
FADDEN, Thomas Gerald Director 2019-01-30 Apr 1969 British
RHODES, Yvonne Sharron Director 2019-01-29 Jun 1972 British
Show 17 resigned officers
Name Role Appointed Resigned
HAYWARD, Alastair Guy Craufurd Secretary 2006-07-17 2012-06-29
CLYDE SECRETARIES LIMITED Corporate Secretary 2005-11-23 2006-07-17
BERGE, Klaus, Dr Director 2010-08-01 2013-08-14
CREMER, Philipp Georg Johannes Director 2006-07-17 2011-12-19
DELIUS, Ulrich Friedrich, Dr Director 2006-07-17 2007-09-15
DUFFY, Christopher William Nominee Director 2005-11-23 2006-07-17
EFFERT-QUECK, Martina Elisabeth Director 2017-06-21 2023-11-07
FARRELL, Matthew Guy Director 2009-08-03 2018-12-10
FINCKH, Christian Peter, Dr Director 2009-01-01 2010-08-01
FUNKE, Andreas Wolfgang, Dr Director 2013-08-14 2015-07-10
HAYWARD, Alastair Guy Craufurd Director 2006-10-05 2012-10-17
KITCHERSIDE, Daniel Director 2012-10-17 2018-11-23
KRAEMER, Jan Gerrit, Dr Director 2015-07-10 2016-08-18
LOHMANN, Christopher, Dr Director 2007-10-05 2008-12-31
PILCHER, Robert Eric Director 2005-11-23 2006-07-17
SCHATZ, Wolfgang Heinrich Director 2006-07-17 2009-06-02
WILCKE, Nandini Ramnath Director 2016-08-23 2017-06-21

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 117 total filings

Date Type Category Description
2026-05-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-17 CH01 officers Change person director company with change date PDF
2026-04-17 CH03 officers Change person secretary company with change date PDF
2025-12-08 AD01 address Change registered office address company with date old address new address PDF
2025-06-11 AA accounts Accounts with accounts type full
2025-05-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-13 AA accounts Accounts with accounts type full
2024-05-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-11 TM01 officers Termination director company with name termination date PDF
2023-06-23 AA accounts Accounts with accounts type full
2023-05-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-21 AA accounts Accounts with accounts type full
2022-05-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-28 AA accounts Accounts with accounts type full
2021-06-02 AD02 address Change sail address company with old address new address PDF
2021-05-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-23 CH01 officers Change person director company with change date PDF
2021-04-23 CH01 officers Change person director company with change date PDF
2020-07-15 AA accounts Accounts with accounts type full
2020-05-01 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

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