Company information:
Delta-Impact Limited (No: 02273501)
Address: 4 BAILEY COURT, COLBURN BUSINESS PARK, CATTERICK GARRISON, NORTH YORKSHIRE, DL9 4QL, ENGLAND
Status: Active
Incorporated: 07-Jan-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Apr-2025
Industry Class: 46520 - Wholesale of electronic and telecommunications equipment and parts
Current Director: ALAN KEITH BROWN ( DOB: Sep-1973 From: Feb-2011 )
Current Director: NIGEL DORRIEN COPELY ( DOB: Nov-1966 From: Feb-2022 )
Current Director: NIGEL COPELY ( DOB: Nov-1966 From: Feb-2022 )
Current Director: EAMON JOHN FRANCIS ( DOB: May-1973 From: Jul-2007 )
Current Director: WILLIAM RUSSELL-SMITH ( DOB: Jan-1984 From: Sep-2022 )
Current Director: JONATHAN ANDREW SIMPSON-DENT ( DOB: Nov-1966 From: Feb-2022 )
Current Director: SIMON LEE THAKE ( DOB: Mar-1965 From: Apr-2008 )
Current Director: SIMON LEE THAKE ( DOB: Mar-1965 From: Apr-2008 )
Resigned Director: ALAN KEITH BROWN ( DOB: Sep-1973 From: Feb-2011 To: Jun-2019 )
Resigned Director: RICHARD JOHN CLARK ( DOB: Jan-1966 From: Jan-2001 To: Jul-2012 )
Resigned Director: JEFFREY RALPH CLIFFORD ( From: Feb-2011 To: Nov-2011 )
Resigned Director: MARTIN JAMES COX ( From: Sep-2000 To: Apr-2008 )
Resigned Director: PETER LAUGHARNE GRIFFITH-JONES ( DOB: Sep-1954 From: Nov-2016 To: Feb-2022 )
Resigned Director: STEPHEN MARTIN GRIFFITHS ( From: Apr-2008 To: Nov-2016 )
Resigned Director: JULIAN EDWARD HAMILTON JEFFREY ( DOB: Feb-1963 From: Apr-1991 To: Apr-2008 )
Resigned Director: STEPHEN JOHN MADLEY ( DOB: Apr-1960 From: Feb-2011 To: Feb-2022 )
Resigned Director: CYNTHIA MARY PIDDINGTON ( From: Apr-1991 To: Apr-1997 )
Resigned Director: DAVID MILTON PIDDINGTON ( DOB: Nov-1966 From: Apr-1991 To: Apr-2008 )
Resigned Director: ANDREW PAUL QUIGLEY ( From: Dec-1997 To: May-2005 )
Resigned Director: GREGOR JOHN ROSS ( DOB: Aug-1970 From: Feb-2022 To: Feb-2023 )
Resigned Director: ANDREW KENNETH SACRE ( DOB: Feb-1965 From: Dec-1997 To: May-2005 )
Resigned Director: SIMON LEE THAKE ( DOB: Mar-1965 From: Apr-2008 To: Feb-2022 )
Resigned Secretary: DAVID CUTTER ( From: Feb-1998 To: Apr-2008 )
Resigned Secretary: AVRIL MILLER ( From: Apr-2008 To: Sep-2008 )
Resigned Secretary: CYNTHIA MARY PIDDINGTON ( From: Apr-1991 To: Feb-1998 )
Resigned Secretary: CECILIA TAYLOR ( DOB: Jun-1957 From: Sep-2008 To: Feb-2022 )
Persons of Significant Control:
Easby Group Bidco Limited, Unit 4 Mercury Road, Gallowfields Trading Estate, Richmond, North Yorkshire, DL10 4TQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-02-22)
Rebound Technology Group Holdings Limited, 2100 First Avenue Newbury Business Park, London Road, Newbury, RG14 2PZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-02-22)
Company Accounts Summary (£)
| Item | 2021 | 2021 | 2022 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 116,673 | 20,525 | 3,641,531 | 0.0,116673.0,0.0,20525.0,3641531.0 | ||
| Fixed assets / Property, plant and equipment | 116,673 | 20,525 | 446,409 | 0.0,116673.0,0.0,20525.0,446409.0 | ||
| Current assets | 9,173,665 | 9,123,372 | 7,956,711 | 0.0,9173665.0,0.0,9123372.0,7956711.0 | ||
| Current assets / Total inventories | 1,947,250 | 3,182,154 | 2,254,728 | 0.0,1947250.0,0.0,3182154.0,2254728.0 | ||
| Current assets / Cash at bank and on hand | 1,746,928 | 931,918 | 996,514 | 0.0,1746928.0,0.0,931918.0,996514.0 | ||
| Net current assets (liabilities) | 2,650,723 | 3,914,613 | 677,605 | 0.0,2650723.0,0.0,3914613.0,677605.0 | ||
| Total assets less current liabilities | 2,767,396 | 3,935,138 | 4,319,136 | 0.0,2767396.0,0.0,3935138.0,4319136.0 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 5,498 | 77,009 | 0.0,5498.0,0.0,0.0,77009.0 | |||
| Net assets (liabilities) | 2,761,898 | 3,935,138 | 4,242,127 | 0.0,2761898.0,0.0,3935138.0,4242127.0 | ||
| Equity / share capital and reserves | 1,782,923 | 2,761,898 | 2,761,898 | 3,935,138 | 4,242,127 | 1782923.0,2761898.0,2761898.0,3935138.0,4242127.0 |