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Delta Cosworth Limited

05481053

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Octagon, St. James Mill Road, Northampton, NN5 5RA
Incorporated 14/06/2005

Previously known as

Delta Motorsport Limited · until 18/11/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Gerald Ray Forsythe

director · Since 23/05/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 85

Also on 4 other boards

Gerald Ray Forsythe

director · Since 23/05/2024

American · United States · Age 85

Former

Company Directors Limited

corporate nominee director · Resigned 14/06/2005

Temple Secretaries Limited

corporate nominee secretary · Resigned 14/06/2005

Nicholas John Carpenter

director · Resigned 10/12/2020

Simon Dowson

director · Resigned 31/12/2023

Simon Dowson

secretary · Resigned 31/12/2023

Hal Jon Reisiger

director · Resigned 21/05/2024

Anna Elzbieta Marchent

director · Resigned 23/05/2024

Persons with Significant Control

Cosworth Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

The Octagan, St. James Mill Road, Northampton, NN5 5RA

Reg: 06442393 · Companies House, United Kingdom · Limited By Shares

Notified 31/03/2021

Former PSCs

Mr Simon Dowson

Ceased 31/03/2021

Charges1 outstanding

A registered charge
satisfied

HSBC UK BANK PLC

Created 01/04/2021Registered 29/06/2026Satisfied 29/06/2026
Charge
outstanding

HSBC UK BANK PLC

Created 01/04/2021Registered 09/04/2021

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1The Octagon
2026-07-28

THE OCTAGON

post townNorthampton
2026-07-28

NORTHAMPTON

officer appointedFORSYTHE, Gerald Ray
2026-07-28