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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-16 (in 10mo)

Last made up 2026-03-02

Watchouts

None on the register

Cash

£16M

USD 21,407,000

+16.5% vs 2023

Net assets

£731M

USD 978,431,000

-6% vs 2023

Employees

0

Average over period

Profit before tax

£85M

USD 113,260,000

-1.6% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £211,397,922£141,074,232
Operating profit £74,099,574£73,008,896
Profit before tax £86,058,160£84,667,713
Net profit £68,661,882-£12,730,059
Cash £13,735,516£16,002,841
Total assets less current liabilities £777,885,924£733,093,369
Net assets £777,797,712£731,427,824
Equity £777,797,712£731,427,824
Average employees 00
Wages
Directors' remuneration £0£0

Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 35.1%51.8%
Net margin 32.5%-9.0%
Return on capital employed 9.5%10.0%
Gearing (liabilities / total assets) 15.4%12.1%
Current ratio 3.43x3.79x
Interest cover 15.04x41.93x

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.

Name history

Renamed 2 times since incorporation

  1. BG DELTA LIMITED 2004-11-16 → present
  2. BRITISH GAS LIMITED 1997-02-17 → 2004-11-16
  3. BG LIMITED 1996-09-19 → 1997-02-17

Audit & accounting basis

Accounting basis
FRS 101
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In determining the appropriate basis of preparation of the financial statements, the Directors are required to consider whether the Company can continue in operational existence over the period to 31 December 2026 (the 'going concern period'). The Directors have considered the potential risks and uncertainties relating to ongoing geo-political events and its related economic impact on the Company's business, credit, market, and liquidity position. Based on the above, together with the Directors knowledge and experience of the market, the Directors consider it appropriate to prepare the financial statements for the year ended 31 December 2024 on a going concern basis.”

Significant events

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

People

4 active · 45 resigned

Name Role Appointed Born Nationality
PECTEN SECRETARIES LIMITED Corporate Secretary 2022-11-01
CHARTERS, Elisabeth Director 2026-01-01 Dec 1985 British
EL GABRY, Dalia Mohamed Director 2023-12-01 Jan 1971 Egyptian
PLUCK, Lawrence Director 2021-08-01 Jan 1984 British
Show 45 resigned officers
Name Role Appointed Resigned
BARRY, Chloe Silvana Secretary 2013-07-22 2016-05-31
DUNN, Rebecca Louise Secretary 2010-09-24 2016-05-31
EDWARDS, Mark Secretary 1996-10-21 2002-11-01
ENNETT, Cayley Louise Secretary 2015-10-01 2016-07-31
GRIFFIN, John Edward Henry Secretary 1997-02-27 2003-04-01
INMAN, Carol Susan Secretary 2003-04-01 2013-07-22
MCCULLOCH, Alan William Secretary 2007-09-14 2012-04-27
MOORE, Paul Anthony Secretary 2005-08-05 2007-09-14
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1996-09-19 1996-10-21
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 2016-07-31 2022-11-01
ASPDEN, Christopher Jonathan Director 2007-06-30 2009-11-17
BLACKFORD, Timothy Ronald Director 2009-11-17 2010-03-10
BRADSHAW, Ian Jonathan Director 2011-11-10 2014-12-19
BURSZTYN, Gustavo Director 2020-06-10 2021-08-01
COLLINGWOOD, Jonathan Mark Director 2012-04-04 2014-10-03
COOPER, Grant William Director 2019-05-15 2024-05-31
EDWARDS, Mark Director 1996-10-21 2002-10-25
EGGLESTON, Brian Paul Director 2017-06-22 2017-10-31
FYSH, Stuart Alfred, Dr Director 2005-01-24 2008-11-24
GALLOWAY, Ian Edward Director 2011-06-01 2011-10-14
GRIFFIN, John Edward Henry Director 1998-11-23 2003-04-01
HALL, Graham Director 2009-01-06 2016-11-03
HANTER, Gasser Director 2017-06-22 2019-05-01
HARRIS, Jonathan Reay Director 2005-01-24 2007-06-30
HEWITT, Ian Director 2007-03-29 2010-08-31
HOPKINSON, Simon Christopher Director 2010-11-01 2011-04-08
HUMPHREY, Nicholas Martin Director 2017-11-01 2020-02-01
INMAN, Carol Susan Director 2002-10-25 2005-01-24
ISKANDER, Sami Monir Amin Director 2010-03-25 2010-11-01
KACEM, Khaled Director 2019-05-01 2023-12-01
KACEM, Khaled Director 2016-01-17 2016-04-30
MARTIN-DAVIS, Andrew Director 2015-03-02 2016-05-31
MATHEWS, Benedict John Spurway Director 2003-04-01 2005-01-24
MURPHY, Aidan John Director 2016-03-07 2018-08-02
O'SHEA, Christopher Michael Director 2010-11-01 2012-10-10
PATIENCE, Donald William John Director 1996-10-21 1998-11-23
PRIETO, Oscar Alfredo Director 2005-01-24 2007-03-29
ROWELL, Richard Director 2024-06-10 2026-01-01
SEATON, James Gareth Director 2015-01-27 2016-10-31
SUFI, Arshad Hussain Director 2010-03-29 2015-12-01
TAYLOR, William Emil Director 2011-06-01 2013-12-31
TIGHE, Moira Director 2017-06-22 2019-05-15
COMBINED NOMINEES LIMITED Corporate Nominee Director 1996-09-19 1996-10-21
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1996-09-19 1996-10-21
SHELL CORPORATE DIRECTOR LIMITED Corporate Director 2018-07-19 2018-12-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bg International Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 194 total filings

Date Type Category Description
2026-03-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-14 AP01 officers Appoint person director company with name date PDF
2026-01-13 TM01 officers Termination director company with name termination date PDF
2025-08-14 AA accounts Accounts with accounts type full
2025-04-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-22 AA accounts Accounts with accounts type full
2024-06-13 AP01 officers Appoint person director company with name date PDF
2024-06-13 TM01 officers Termination director company with name termination date PDF
2024-04-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-28 AA accounts Accounts with accounts type full
2024-01-17 AP01 officers Appoint person director company with name date PDF
2024-01-17 TM01 officers Termination director company with name termination date PDF
2023-05-01 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2023-04-25 CS01 confirmation-statement Confirmation statement with updates PDF
2022-11-28 AP04 officers Appoint corporate secretary company with name date PDF
2022-11-18 TM02 officers Termination secretary company with name termination date PDF
2022-10-07 AA accounts Accounts with accounts type full
2022-04-22 CS01 confirmation-statement Confirmation statement with updates
2022-01-04 AA accounts Accounts with accounts type full
2021-08-27 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page