CLASS DELTA LTD

Key Data

Status

Active

Company No.

08170845

Incorporation date

07/08/2012

Size

Full

Classification

Manufacture of homogenized food preparations and dietetic food (10.86 - SIC 2007);Manufacture of other food products n.e.c. (10.89 - SIC 2007);Other retail sale of food in specialised stores (47.29 - SIC 2007);Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2012)

09/04/2026

Confirmation statement made on 2026-03-25 with no updates

View PDF (3 pages)

24/06/2025

Appointment of Mr Thomas William Reece as a director on 2025-06-24

View PDF (2 pages)

20/05/2025

Confirmation statement made on 2025-03-25 with no updates

View PDF (3 pages)

03/02/2025

Registered office address changed from Tpw Towers, Units 1-2 Aragon Court Manor Park Runcorn WA7 1SP England to Pw Campus, 33 Speke Boulevard Liverpool L24 9HZ on 2025-02-03

View PDF (1 pages)

14/01/2025

Full accounts made up to 2024-08-31

View PDF (28 pages)

24/05/2024

Full accounts made up to 2023-08-31

View PDF (27 pages)

08/05/2024

Confirmation statement made on 2024-03-25 with no updates

View PDF (3 pages)

10/10/2023

Termination of appointment of Arvin Ghoora as a director on 2023-10-10

View PDF (1 pages)

06/06/2023

Termination of appointment of Christopher John Todd as a director on 2023-06-05

View PDF (1 pages)

27/03/2023

Confirmation statement made on 2023-03-25 with no updates

View PDF (3 pages)

12/01/2023

Director's details changed for Mr Arvin Ghoora on 2023-01-09

View PDF (2 pages)

12/01/2023

Director's details changed for Mr Mark Adrian Coxhead on 2023-01-09

View PDF (2 pages)

10/01/2023

Appointment of Mr Christopher John Todd as a director on 2023-01-09

View PDF (2 pages)

25/03/2022

Confirmation statement made on 2022-03-25 with no updates

View PDF (3 pages)

17/12/2021

Full accounts made up to 2021-08-31

View PDF (29 pages)

25/03/2021

Confirmation statement made on 2021-03-25 with no updates

View PDF (3 pages)

16/12/2020

Full accounts made up to 2020-08-31

View PDF (25 pages)

27/03/2020

Confirmation statement made on 2020-03-27 with updates

View PDF (4 pages)

10/12/2019

Full accounts made up to 2019-08-31

View PDF (26 pages)

12/08/2019

Second filing of Confirmation Statement dated 01/06/2017

View PDF (5 pages)

12/08/2019

Second filing of Confirmation Statement dated 28/07/2016

View PDF (5 pages)

12/08/2019

Second filing of the annual return made up to 2015-08-07

View PDF (22 pages)

12/08/2019

Second filing of the annual return made up to 2014-08-07

View PDF (22 pages)

12/08/2019

Second filing of the annual return made up to 2013-08-07

View PDF (22 pages)

20/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (5 pages)

19/06/2019

Notification of Tpw Global Ltd as a person with significant control on 2019-06-04

View PDF (2 pages)

19/06/2019

Cessation of Tpw Acquisition Bidco Limited as a person with significant control on 2019-06-04

View PDF (1 pages)

19/06/2019

Appointment of Mr Richard Fraser Millman as a director on 2019-06-04

View PDF (2 pages)

19/06/2019

Appointment of Laura Frances Keir as a director on 2019-06-04

View PDF (2 pages)

19/06/2019

Appointment of Mr Arvin Ghoora as a director on 2019-06-04

View PDF (2 pages)

19/06/2019

Termination of appointment of Colin Raymond Grimsdell as a director on 2019-06-04

View PDF (1 pages)

19/06/2019

Termination of appointment of Rosemary Frances Counsell as a director on 2019-06-04

View PDF (1 pages)

17/06/2019

Registered office address changed from , Tpw Towers , Unit 1-2 Aragon Court, Manor Park, Runcorn, WA7 1SP, England to Tpw Towers, Units 1-2 Aragon Court Manor Park Runcorn WA7 1SP on 2019-06-17

View PDF (1 pages)

17/06/2019

Registered office address changed from , Sedley Place, 4th Floor 361 Oxford Street, London, W1C 2JL to Tpw Towers, Units 1-2 Aragon Court Manor Park Runcorn WA7 1SP on 2019-06-17

View PDF (1 pages)

17/06/2019

Resolutions

View PDF (1 pages)

13/06/2019

Change of share class name or designation

View PDF (2 pages)

13/06/2019

Statement of capital following an allotment of shares on 2015-07-15

View PDF (4 pages)

11/06/2019

Second filing of a statement of capital following an allotment of shares on 2019-04-25

View PDF (7 pages)

11/06/2019

Second filing of a statement of capital following an allotment of shares on 2018-01-12

View PDF (7 pages)

11/06/2019

Second filing of a statement of capital following an allotment of shares on 2013-12-18

View PDF (7 pages)

11/06/2019

Second filing of Confirmation Statement dated 01/06/2018

View PDF (5 pages)

05/06/2019

Registration of charge 081708450003, created on 2019-06-04

View PDF (26 pages)

21/05/2019

Full accounts made up to 2018-08-31

View PDF (20 pages)

26/04/2019

Statement of capital following an allotment of shares on 2019-04-25

View PDF (4 pages)

09/10/2018

Appointment of Ms Rosemary Frances Counsell as a director on 2018-09-26

View PDF (2 pages)

03/10/2018

Termination of appointment of Michael John Smeed as a director on 2018-09-28

View PDF (1 pages)

05/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (5 pages)

17/05/2018

Full accounts made up to 2017-08-31

View PDF (21 pages)

22/01/2018

Statement of capital following an allotment of shares on 2018-01-12

View PDF (4 pages)

08/09/2017

Appointment of Mr. Michael John Smeed as a director on 2017-06-16

View PDF (2 pages)

15/06/2017

Confirmation statement made on 2017-06-01 with no updates

View PDF (4 pages)

15/06/2017

Termination of appointment of John Edward Marsh as a director on 2017-05-31

View PDF (1 pages)

15/06/2017

Termination of appointment of Nick Smith as a director on 2017-05-31

View PDF (1 pages)

02/06/2017

Full accounts made up to 2016-08-31

View PDF (32 pages)

27/04/2017

Termination of appointment of Karl Jacobie as a director on 2017-03-31

View PDF (1 pages)

28/11/2016

Termination of appointment of David Jonathan Cowan as a director on 2016-08-31

View PDF (1 pages)

28/07/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (8 pages)

27/07/2016

Appointment of Mr Colin Grimsdell as a director on 2016-06-02

View PDF (2 pages)

07/06/2016

Full accounts made up to 2015-08-31

View PDF (17 pages)

27/05/2016

Termination of appointment of Sebastian Andrew Mullin as a director on 2016-04-30

View PDF (1 pages)

04/03/2016

Appointment of Mr David Jonathan Cowan as a director on 2016-02-29

View PDF (2 pages)

04/03/2016

Appointment of Mr John Edward Marsh as a director on 2016-02-29

View PDF (2 pages)

15/09/2015

Annual return made up to 2015-08-07 with full list of shareholders

View PDF (6 pages)

14/09/2015

Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS, England to Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL on 2015-09-14

View PDF (1 pages)

08/09/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

30/07/2015

Resolutions

View PDF (2 pages)

29/07/2015

Appointment of Mr Sebastian Andrew Mullin as a director on 2015-07-15

View PDF (2 pages)

28/07/2015

Registration of charge 081708450002, created on 2015-07-15

View PDF (5 pages)

27/07/2015

Current accounting period shortened from 2015-11-30 to 2015-08-31

View PDF (1 pages)

27/07/2015

Registered office address changed from , Unit 2 Aragon Court, Manor Park, Runcorn, Cheshire, WA7 1SP to Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL on 2015-07-27

View PDF (1 pages)

27/07/2015

Resolutions

View PDF (35 pages)

22/07/2015

Change of share class name or designation

View PDF (2 pages)

20/05/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (8 pages)

03/09/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (5 pages)

03/09/2014

Director's details changed for Mr Nick Smith on 2013-10-20

View PDF (2 pages)

03/09/2014

Director's details changed for Karl Jacobie on 2014-09-03

View PDF (2 pages)

11/04/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

31/12/2013

Resolutions

View PDF (28 pages)

31/12/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

31/12/2013

Change of share class name or designation

View PDF (2 pages)

31/12/2013

Statement of capital following an allotment of shares on 2013-12-18

View PDF (5 pages)

14/08/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (7 pages)

22/02/2013

Statement of capital following an allotment of shares on 2012-08-07

View PDF (4 pages)

05/02/2013

Director's details changed for Nick Smith on 2013-02-05

View PDF (3 pages)

18/12/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

04/12/2012

Current accounting period extended from 2013-08-31 to 2013-11-30

View PDF (1 pages)

05/11/2012

Registered office address changed from , 15 Wakes Meadow, Bunbury, Tarporley, Cheshire, CW6 9SH, United Kingdom on 2012-11-05

View PDF (1 pages)

15/10/2012

Statement of capital following an allotment of shares on 2012-08-07

View PDF (3 pages)

15/10/2012

Appointment of Nick Smith as a director

View PDF (2 pages)

12/10/2012

Appointment of Karl Jacobie as a director

View PDF (2 pages)

07/08/2012

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

38 *

* during past year

Number of employees

172

2022

-17.26 % *

* during past year

Cash in Bank

£893,138.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

25/03/2026

Last change occurred

31/08/2024

Accounts

Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
134
3.60M
-
0.00
1.08M
-

2022
172
5.31M
-
29.07M
893.14K
-

2022
172
5.31M
-
29.07M
893.14K
-

Employees

2022

Employees

172 28 % *

Net Assets(GBP)

5.31M £47.71 % *

Total Assets(GBP)

Turnover(GBP)

29.07M £- *

Cash in Bank(GBP)

893.14K £-17.26 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Reece, Thomas William	Director	24/06/2025 - Present	4
Grimsdell, Colin Raymond	Director	02/06/2016 - 04/06/2019	56
Coxhead, Mark Adrian	Director	07/08/2012 - Present	7
Cowan, David Jonathan	Director	29/02/2016 - 31/08/2016	37
Millman, Richard Fraser	Director	04/06/2019 - Present	42

Persons with Significant Control

No PSC data available.

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CROP MARKETING (GROUPS) LIMITED Cefetra Wessex, Henstridge Trading Estate, Templecombe, Somerset BA8 0TN, 02587759	Post-harvest crop activities	01/03/1991	Active	-	-
LEN WRIGHT SALADS LTD Hazeldene Distribution Centre Taylors Meanygate, Tarleton, Preston, Lancashire PR4 6XB, 06512836	Post-harvest crop activities	25/02/2008	Active	-	-
KEYO AGRICULTURAL SERVICES LTD Ancholme Business Park, Europa Way Atherton Way, Brigg, North Lincolnshire DN20 8AR, 02765898	Support activities for animal production (other than farm animal boarding and care) n.e.c.	19/11/1992	Active	-	-
R & K DRYSDALE LIMITED Drysdale Quarry, Cockburnspath, Dunbar TD13 5AA, SC139487	Growing of vegetables and melons roots and tubers	28/07/1992	Active	-	-
MONTANE LTD 3 Freeman Court, North Seaton Ind Est, Ashington, Northumberland NE63 0YF, 03223959	Manufacture of other men's outerwear	12/07/1996	Active	-	-

CROP MARKETING (GROUPS) LIMITEDCefetra Wessex, Henstridge Trading Estate, Templecombe, Somerset BA8 0TN

Active

Category:

Post-harvest crop activities

Comp. code:

02587759

Reg. date:

01/03/1991

Turnover:

No. of employees:

LEN WRIGHT SALADS LTDHazeldene Distribution Centre Taylors Meanygate, Tarleton, Preston, Lancashire PR4 6XB

Active

Category:

Post-harvest crop activities

Comp. code:

06512836

Reg. date:

25/02/2008

Turnover:

No. of employees:

KEYO AGRICULTURAL SERVICES LTDAncholme Business Park, Europa Way Atherton Way, Brigg, North Lincolnshire DN20 8AR

Active

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

02765898

Reg. date:

19/11/1992

Turnover:

No. of employees:

R & K DRYSDALE LIMITEDDrysdale Quarry, Cockburnspath, Dunbar TD13 5AA

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

SC139487

Reg. date:

28/07/1992

Turnover:

No. of employees:

MONTANE LTD3 Freeman Court, North Seaton Ind Est, Ashington, Northumberland NE63 0YF

Active

Category:

Manufacture of other men's outerwear

Comp. code:

03223959

Reg. date:

12/07/1996

Turnover:

No. of employees:

Description

About CLASS DELTA LTD

CLASS DELTA LTD is an(a) Active company incorporated on 07/08/2012 with the registered office located at Pw Campus, 33 Speke Boulevard, Liverpool L24 9HZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 172 according to last financial statements.

Frequently Asked Questions

What is the current status of CLASS DELTA LTD?

CLASS DELTA LTD is currently Active. It was registered on 07/08/2012 .

Where is CLASS DELTA LTD located?

CLASS DELTA LTD is registered at Pw Campus, 33 Speke Boulevard, Liverpool L24 9HZ.

What does CLASS DELTA LTD do?

CLASS DELTA LTD operates in the Manufacture of homogenized food preparations and dietetic food (10.86 - SIC 2007) sector.

How many employees does CLASS DELTA LTD have?

CLASS DELTA LTD had 172 employees in 2022.

What is the latest filing for CLASS DELTA LTD?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-25 with no updates.