DELTA ELECTRICAL AND ENGINEERING HOLDINGS B.V.
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Cash
£533K
+4,745.5% vs 2023
Net assets
£7M
+7.6% vs 2023
Employees
0
Average over period
Profit before tax
£613K
+20,333.3% vs 2023
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-28
| Metric | Trend | 2023-12-30 | 2024-12-28 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £3,000 | £613,000 | |
| Net profit | £3,000 | £522,000 | |
| Cash | £11,000 | £533,000 | |
| Total assets less current liabilities | £6,277,000 | £6,752,000 | |
| Net assets | £6,277,000 | £6,752,000 | |
| Equity | £6,277,000 | £6,752,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £0 | £0 |
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 2024-12-28 vs 2023-12-30
-
Turnover
—
Not reported
-
Cash
+4,745.5%
£11,000 £533,000
-
Net assets
+7.6%
£6,277,000 £6,752,000
-
Employees
—
Not reported
-
Profit before tax
+20,333.3%
£3,000 £613,000
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 | 2023-12-30 | 2024-12-28 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% | |
| Current ratio | 3.67x | 177.67x |
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.
Audit & accounting basis
- Accounting basis
- historical cost accounting rule, modified to include the revaluation of certain financial fixed assets and in accordance with applicable Accounting Standards in The Netherlands
- Reporting scope
- Standalone (parent only)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“The 2024 profit after dividends paid amounts to £522K (2023 £547K - loss) and has been added to other reserves pending approval of the annual shareholder's meeting”
Group structure
- DELTA ELECTRICAL AND ENGINEERING HOLDINGS B.V. · parent
- Industrial Galvanizers Corporation of the Philippines Inc 100%
- IGCP Properties Inc 40%
Significant events
- “During the period dividends of £nil (2023 £550K) were paid”
- “The 2024 profit after dividends paid amounts to £522K (2023 £547K - loss) and has been added to other reserves pending approval of the annual shareholder's meeting”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FRANCIS, Timothy Perry | Director | 2021-01-01 | Dec 1976 | American |
| MASSEY, Roger Andrew | Director | 2011-02-11 | Jul 1969 | American |
| TAYLOR, Jamie Austin | Director | 2011-02-02 | Mar 1971 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARRIOTT, Paul Roger | Secretary | 2003-09-25 | 2008-04-18 |
| ATKINSON, Todd Gamble | Director | 2003-09-25 | 2011-02-11 |
| DENBY, Paul Justin | Director | 2003-09-25 | 2003-09-25 |
| GOWEN, Robert William | Director | 2010-07-12 | 2011-02-11 |
| JAKSICH, Mark Charles | Director | 2011-02-11 | 2020-12-31 |
| KEMPSTER, Jonathan | Director | 2007-10-30 | 2010-07-12 |
| MARRIOTT, Paul Roger | Director | 2003-09-25 | 2008-04-18 |
| NARCISO, John Peter | Director | 2003-09-25 | 2005-06-01 |
| ROBSON, Mark Philip William | Director | 2003-09-25 | 2005-04-20 |
| SIMPSON, Anthony James | Director | 2003-09-25 | 2003-09-25 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 57 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-29 | AA | accounts | Accounts with accounts type full | |
| 2024-09-02 | AA | accounts | Accounts with accounts type full | |
| 2023-09-05 | AA | accounts | Accounts with accounts type full | |
| 2022-10-14 | AA | accounts | Accounts with accounts type full | |
| 2022-04-06 | OSCH03 | officers | Change person director overseas company with change date | |
| 2022-04-06 | OSCH03 | officers | Change person director overseas company with change date | |
| 2022-04-06 | OSCH03 | officers | Change person director overseas company with change date | |
| 2021-12-08 | AA | accounts | Accounts with accounts type full | |
| 2021-06-24 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2021-03-31 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2021-03-31 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2021-03-29 | OSCH02 | other | Change company details overseas company with change details | |
| 2021-03-29 | OSCH02 | other | Change company details overseas company | |
| 2021-03-29 | OSCH02 | other | Change company details overseas company | |
| 2020-12-07 | AA | accounts | Accounts with accounts type full | |
| 2019-09-11 | AA | accounts | Accounts with accounts type full | |
| 2018-10-24 | AA | accounts | Accounts with accounts type full | |
| 2018-09-13 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2017-08-30 | AA | accounts | Accounts with accounts type full | |
| 2016-06-28 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- 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.