DELTA INTELLIGENT BUILDING TECHNOLOGIES (INTERNATIONAL) LIMITED
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Next accounts due
2026-04-30
Overdue
Confirmation statement due
2026-07-05 (in 2mo)
Last made up 2025-06-21
Watchouts
Cash
£328K
+139.9% highest in 3 filed years
Net assets
£175K
+54.6% vs 2023
Employees
4
+100% highest in 3 filed years
Profit before tax
£82K
+352.2% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-04-30.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-04-30
| Metric | Trend | 2022-04-30 | 2023-04-30 | 2024-04-30 |
|---|---|---|---|---|
| Turnover | — | £1,429,680 | £3,152,186 | |
| Operating profit | — | £18,114 | £81,903 | |
| Profit before tax | £984,311 | £18,114 | £81,903 | |
| Net profit | £980,494 | £13,494 | £61,873 | |
| Cash | £68,425 | £136,688 | £327,969 | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | £113,412 | £175,285 | |
| Equity | £99,918 | £113,412 | £175,285 | |
| Average employees | 2 | 2 | 4 | |
| Wages | £177,649 | £197,732 | £427,122 | |
| Directors' remuneration | — | — | — |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-04-30 vs 2023-04-30
-
Turnover
+120.5%
£1,429,680 £3,152,186
-
Cash
+139.9%
£136,688 £327,969
highest in 3 filed years
-
Net assets
+54.6%
£113,412 £175,285
-
Employees
+100%
2 4
highest in 3 filed years
-
Operating profit
+352.2%
£18,114 £81,903
-
Profit before tax
+352.2%
£18,114 £81,903
-
Wages
+116%
£197,732 £427,122
highest in 3 filed years
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 | 2022-04-30 | 2023-04-30 | 2024-04-30 |
|---|---|---|---|---|
| Operating margin | — | 1.3% | 2.6% | |
| Net margin | — | 0.9% | 2.0% | |
| Current ratio | — | 1.13x | 1.17x |
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 — the current trading name was adopted 2026-04-14
- DELTA INTELLIGENT BUILDING TECHNOLOGIES (INTERNATIONAL) LIMITED 2026-04-14 → present
- MARCH NETWORKS LIMITED 2002-08-30 → 2026-04-14
- MC246 LIMITED 2002-06-21 → 2002-08-30
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Mercer & Hole LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“During the current year, the company recorded a profit before taxation of £81,903 and the main external liabilities are VAT and corporation tax. At the time of approving the financial statements, the directors have a reasonable expectation that, with the support of its parent undertaking, the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2014-04-07 | — | — |
| LO, Yung-Chien | Director | 2021-12-01 | Aug 1956 | Taiwanese |
| STROM, Peter | Director | 2004-01-16 | May 1964 | Canadian |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BECKETT, Cheryl | Secretary | 2005-05-02 | 2012-06-22 |
| BLOOHN, Jonathan Ian | Secretary | 2002-08-28 | 2003-04-26 |
| CIMAGLIA, Christine | Secretary | 2003-04-26 | 2005-05-02 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-06-21 | 2002-08-28 |
| BECKETT, Cheryl | Director | 2005-05-02 | 2012-06-22 |
| BLOOHN, Jonathan Ian | Director | 2002-08-28 | 2003-04-26 |
| CIMAGLIA, Christine | Director | 2003-04-26 | 2005-05-02 |
| CUI, Dongwei | Director | 2014-04-07 | 2015-11-16 |
| JONES, Alan David | Director | 2002-08-28 | 2003-04-26 |
| LIU, Jeffrey Zhaohuai | Director | 2015-11-16 | 2021-12-01 |
| MILLS, Donald | Director | 2003-04-26 | 2003-11-09 |
| TAYLOR, Kenneth James | Director | 2007-02-08 | 2012-05-25 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-06-21 | 2002-08-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Jeffrey Zhaohuai Liu | Individual | Shares 25–50% | 2016-04-06 | Ceased 2021-12-01 |
Filing timeline
Last 20 of 106 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-14 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-18 | CH01 | officers | Change person director company with change date | |
| 2025-04-29 | AA | accounts | Accounts with accounts type full | |
| 2024-07-05 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-04-30 | AA | accounts | Accounts with accounts type full | |
| 2023-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-08 | AA | accounts | Accounts with accounts type full | |
| 2022-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-30 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2022-06-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-06-20 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2022-04-20 | AA | accounts | Accounts with accounts type full | |
| 2021-12-24 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2021-12-21 | CH01 | officers | Change person director company with change date | |
| 2021-12-21 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-21 | TM01 | officers | Termination director company with name termination date | |
| 2021-08-03 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.