DELTA ENERGY & ENVIRONMENT HOLDINGS LIMITED

Active Edinburgh

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
D

DELTA ENERGY & ENVIRONMENT HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 28 Mar 2019 Active Edinburgh, Scotland 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 5 Aug 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 31 Mar 2026 Next due 6 Apr 2027 10 months remaining
Net assets £570K £96K 2024 year on year
Total assets £2M £141K 2024 year on year
Total Liabilities £1M £238K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Quartermile 2 Lister Square Edinburgh EH3 9GL Scotland

Full company profile for DELTA ENERGY & ENVIRONMENT HOLDINGS LIMITED (SC625913), an active company based in Edinburgh, Scotland. Incorporated 28 Mar 2019. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type audit-exemption-subsidiary
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£76.67k

Increased by £76.67k (+1916675%)

Net Assets

£570.25k

Decreased by £96.43k (-14%)

Total Liabilities

£1.35M

Increased by £237.87k (+21%)

Turnover

N/A

Employees

N/A

Debt Ratio

70%

Increased by 8 (+13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Negin MinakaranSecretaryUnknownUnknown1 Apr 2023Active
Porter, Thomas William JohnDirectorBritishEngland3925 Apr 2022Active

Shareholders

Shareholders (1)

Lane Clark & Peacock Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 25 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Andrew Christopher Bradley

Ceased 25 Apr 2022

Ceased

Jonathan Leon Slowe

Ceased 25 Apr 2022

Ceased

Group Structure

Group Structure

DELTA ENERGY & ENVIRONMENT HOLDINGS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Apr 2026OfficersTermination of Paul William Hilton Marsland as director on 27 Apr 2026
24 Apr 2026OfficersAppointment of Mr James Clifford Reeves as director on 24 Apr 2026
31 Mar 2026Confirmation StatementConfirmation statement made on 23 Mar 2026 with no updates
5 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
5 Aug 2025AccountsAnnual accounts made up to 31 Mar 2025
27 Apr 2026 Officers

Termination of Paul William Hilton Marsland as director on 27 Apr 2026

24 Apr 2026 Officers

Appointment of Mr James Clifford Reeves as director on 24 Apr 2026

31 Mar 2026 Confirmation Statement

Confirmation statement made on 23 Mar 2026 with no updates

5 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

5 Aug 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Termination of Paul William Hilton Marsland as director on 27 Apr 2026

4 weeks ago on 27 Apr 2026

Appointment of Mr James Clifford Reeves as director on 24 Apr 2026

1 months ago on 24 Apr 2026

Confirmation statement made on 23 Mar 2026 with no updates

1 months ago on 31 Mar 2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

9 months ago on 5 Aug 2025

Annual accounts made up to 31 Mar 2025

9 months ago on 5 Aug 2025