DELTA G LIMITED

Key Data

Status

Active

Company No.

13945345

Incorporation date

01/03/2022

Size

Total Exemption Full

Classification

Manufacture of optical precision instruments (26.70/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2022)

15/04/2026

Replacement filing of SH01 - 23/09/25 Statement of Capital gbp 34.39940

View PDF (6 pages)

12/03/2026

Confirmation statement made on 2026-02-27 with updates

View PDF (9 pages)

12/01/2026

Appointment of Mr Ewen James Stevenson as a director on 2025-11-11

View PDF (2 pages)

12/12/2025

Statement of capital following an allotment of shares on 2025-09-23

View PDF (5 pages)

16/10/2025

Memorandum and Articles of Association

View PDF (66 pages)

16/10/2025

Resolutions

View PDF (6 pages)

14/10/2025

Appointment of Mr Kurtis Gann as a director on 2025-09-23

View PDF (2 pages)

14/10/2025

Termination of appointment of Peter Stirling as a director on 2025-09-23

View PDF (1 pages)

03/10/2025

Registered office address changed from Birmingham Research & Development Ltd Birmingham Research Park 76 Vincent Drive Birmingham West Midlands B15 2SQ United Kingdom to Birmingham Research & Development Ltd Birmingham Research Park 97 Vincent Drive Birmingham West Midlands B15 2SQ on 2025-10-03

View PDF (1 pages)

12/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

02/04/2025

Cessation of Michael Simon Holynski as a person with significant control on 2023-07-05

View PDF (1 pages)

02/04/2025

Notification of a person with significant control statement

View PDF (2 pages)

02/04/2025

Registered office address changed from Science Creates Old Market Midland Road Bristol BS2 0JZ England to Birmingham Research & Development Ltd Birmingham Research Park 97 Vincent Drive Birmingham West Midlands B15 2SQ on 2025-04-02

View PDF (1 pages)

02/04/2025

Registered office address changed from Birmingham Research & Development Ltd Birmingham Research Park 97 Vincent Drive Birmingham West Midlands B15 2SQ England to Birmingham Research & Development Ltd Birmingham Research Park 76 Vincent Drive Birmingham West Midlands B15 2SQ on 2025-04-02

View PDF (1 pages)

27/02/2025

Confirmation statement made on 2025-02-27 with no updates

View PDF (3 pages)

24/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

13/06/2024

Appointment of Mr Antony David Lowe as a director on 2024-05-30

View PDF (2 pages)

30/05/2024

Director's details changed for Mr Peter Stirling on 2024-05-30

View PDF (2 pages)

16/05/2024

Registered office address changed from Birmingham Research Park Vincent Drive Birmingham B15 2SQ England to Science Creates Old Market Midland Road Bristol BS2 0JZ on 2024-05-16

View PDF (1 pages)

14/03/2024

Confirmation statement made on 2024-02-29 with updates

View PDF (6 pages)

05/02/2024

Termination of appointment of Harry Stephen Destecroix as a director on 2024-01-18

View PDF (1 pages)

30/01/2024

Appointment of Mr John Martin Williams as a director on 2024-01-18

View PDF (2 pages)

04/10/2023

Appointment of Dr Harry Stephen Destecroix as a director on 2023-07-04

View PDF (2 pages)

07/08/2023

Change of share class name or designation

View PDF (2 pages)

07/08/2023

Sub-division of shares on 2023-07-02

View PDF (4 pages)

31/07/2023

Statement of capital following an allotment of shares on 2023-07-02

View PDF (3 pages)

31/07/2023

Statement of capital following an allotment of shares on 2023-07-05

View PDF (3 pages)

20/07/2023

Resolutions

View PDF (2 pages)

20/07/2023

Memorandum and Articles of Association

View PDF (51 pages)

20/07/2023

Resolutions

View PDF (1 pages)

17/07/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

15/05/2023

Registered office address changed from 3 North Street Oadby Leicester LE2 5AH England to Birmingham Research Park Vincent Drive Birmingham B15 2SQ on 2023-05-15

View PDF (1 pages)

10/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

12/12/2022

Appointment of Mr Peter Stirling as a director on 2022-12-08

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2023
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Destecroix, Harry Stephen	Director	04/07/2023 - 18/01/2024	20
Mr Peter Stirling	Director	08/12/2022 - 23/09/2025	18
Lowe, Antony David	Director	30/05/2024 - Present	8
Dr Michael Simon Holynski	Director	01/03/2022 - Present	-
Stevenson, Ewen James	Director	11/11/2025 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DELTA G LIMITED

DELTA G LIMITED is an(a) Active company incorporated on 01/03/2022 with the registered office located at Birmingham Research & Development Ltd Birmingham Research Park, 97 Vincent Drive, Birmingham, West Midlands B15 2SQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DELTA G LIMITED?

DELTA G LIMITED is currently Active. It was registered on 01/03/2022 .

Where is DELTA G LIMITED located?

DELTA G LIMITED is registered at Birmingham Research & Development Ltd Birmingham Research Park, 97 Vincent Drive, Birmingham, West Midlands B15 2SQ.

What does DELTA G LIMITED do?

DELTA G LIMITED operates in the Manufacture of optical precision instruments (26.70/1 - SIC 2007) sector.

What is the latest filing for DELTA G LIMITED?

The latest filing was on 15/04/2026: Replacement filing of SH01 - 23/09/25 Statement of Capital gbp 34.39940.