DELT SHARED SERVICES LIMITED
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Next accounts due
2026-12-30 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-07 (in 2mo)
Last made up 2025-06-23
Watchouts
None on the register
Cash
£4M
+13.4% vs 2024
Net assets
£3M
-4.8% vs 2024
Employees
258
+8.4% vs 2024
Profit before tax
-£117K
+61% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £25,870,374 | £26,895,344 | |
| Operating profit | -£442,595 | -£212,247 | |
| Profit before tax | -£300,840 | -£117,336 | |
| Net profit | -£316,434 | -£127,574 | |
| Cash | £3,941,889 | £4,469,663 | |
| Total assets less current liabilities | £2,638,540 | £2,510,966 | |
| Net assets | £2,638,540 | £2,510,966 | |
| Equity | £2,638,540 | £2,510,966 | |
| Average employees | 238 | 258 | |
| Wages | £8,236,341 | £9,134,385 |
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | -1.7% | -0.8% | |
| Net margin | -1.2% | -0.5% | |
| Return on capital employed | -16.8% | -8.5% | |
| Current ratio | 1.11x | 1.11x |
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
- Bishop Fleming LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- DELT SHARED SERVICES LIMITED · parent
- Delt Trading Ltd 100%
Significant events
- “On 9 April 2025, North Somerset Council became a joint shareholder. This resulted in the Group being jointly controlled by Plymouth City Council, NHS Devon Integrated Care Board and North Somerset Council from 9 April 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
10 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MILLARD, Sian | Secretary | 2024-06-24 | — | — |
| ANSTEAD, Stuart Michael | Director | 2025-07-23 | Jan 1972 | British |
| BUCKLAND, Nicholas Brian | Director | 2023-02-15 | Feb 1951 | British |
| CHETWYND, Mathew John | Director | 2026-01-24 | Dec 1985 | British |
| COLLINGWOOD-BURKE, Lorna Margaret | Director | 2018-01-10 | Nov 1957 | British |
| GREAVES, Mark Andrew | Director | 2016-02-22 | Apr 1967 | British |
| HARTLEY, Aaron James | Director | 2024-05-22 | Jun 1976 | British |
| LETHEREN, Giles Nigel | Director | 2019-03-22 | Sep 1969 | British |
| MORRIS, Karen Anne | Director | 2024-01-19 | Jul 1973 | British |
| SHARP, Andrew James | Director | 2024-11-14 | Jan 1983 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LETHEREN, Giles Nigel | Secretary | 2015-01-28 | 2019-04-10 |
| MILLARD, Sian | Secretary | 2019-04-10 | 2020-01-31 |
| BENNY, Annette Tracey | Director | 2014-06-23 | 2018-01-05 |
| BROWN, Kim | Director | 2020-06-04 | 2022-07-29 |
| FRANKLIN, Nicholas Thomas | Director | 2015-05-01 | 2023-05-05 |
| HONEYWELL, Peter | Director | 2022-09-06 | 2024-08-15 |
| JAMES, Paul Robert | Director | 2019-03-22 | 2021-05-31 |
| LEWIS, Mark | Director | 2019-05-09 | 2022-05-08 |
| LYDDON, Rachel Clare | Director | 2023-05-05 | 2024-05-22 |
| MILLWARD, Andrew | Director | 2020-02-03 | 2023-05-22 |
| PERRITT, Giles Ruari | Director | 2014-09-29 | 2020-06-04 |
| SENIOR, Malcolm Keith | Director | 2023-05-22 | 2025-05-31 |
| TURL, Joanne | Director | 2019-07-01 | 2020-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| North Somerset Council | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2025-04-09 | Active |
| Nhs Devon Integrated Care Board | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2019-04-01 | Active |
| Nhs Northern, Eastern And Western Devon Clinical Commissioning Group (New Devon Ccg) | Legal person | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-16 | Ceased 2019-03-31 |
| Plymouth City Council | Legal person | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-16 | Active |
Filing timeline
Last 20 of 81 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-31 MA Memorandum articles
- 2025-12-28 RESOLUTIONS Resolution
- 2024-07-02 RESOLUTIONS Resolution
- 2024-07-02 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-31 | MA | incorporation | Memorandum articles | |
| 2025-12-28 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-15 | SH01 | capital | Capital allotment shares | |
| 2025-08-22 | AA | accounts | Accounts with accounts type group | |
| 2025-07-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-28 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-24 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-01-06 | AA | accounts | Accounts with accounts type full | |
| 2024-11-25 | CH01 | officers | Change person director company with change date | |
| 2024-11-20 | CH01 | officers | Change person director company with change date | |
| 2024-11-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-02 | RESOLUTIONS | resolution | Resolution | |
| 2024-07-02 | MA | incorporation | Memorandum articles | |
| 2024-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-24 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-06-03 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 1
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+4%
£25,870,374 £26,895,344
-
Cash
+13.4%
£3,941,889 £4,469,663
-
Net assets
-4.8%
£2,638,540 £2,510,966
-
Employees
+8.4%
238 258
-
Operating profit
+52%
-£442,595 -£212,247
-
Profit before tax
+61%
-£300,840 -£117,336
-
Wages
+10.9%
£8,236,341 £9,134,385
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