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Tan Delta Systems Plc

06362470

active
plc
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

1 Carrera Court, Dinnington, Sheffield, S25 2RG
Incorporated 05/09/2007

Previously known as

Tan Delta Systems Ltd · until 28/07/2023
Oil Management Services Ltd · until 24/05/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

28290
28290

Officers

Christopher John Greenwood

director · Since 01/02/2010

British · England · Age 60

Simon Richard Tucker

director · Since 16/05/2013

British · United Kingdom · Age 56

Timothy John Croston

director · Since 18/08/2023

British · United Kingdom · Age 63

Joy Alvarez

director · Since 09/04/2024

American · Portugal · Age 49

John Nigel Higginbottom

secretary · Since 05/07/2024

John Nigel Higginbottom

director · Since 05/07/2024

British · United Kingdom · Age 51

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 07/09/2007

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 07/09/2007

Allan Findlow

director · Resigned 01/03/2012

Kevin Ronald Micklethwaite

director · Resigned 01/03/2012

Allan Findlow

secretary · Resigned 05/11/2013

Richard Booth

director · Resigned 21/07/2023

Jonathan Michael Horne

director · Resigned 21/07/2023

Simon Francis Rogers

director · Resigned 21/07/2023

Richard Booth

secretary · Resigned 28/07/2023

One Advisory Limited

corporate secretary · Resigned 01/02/2024

Stephen Dean Johnson

director · Resigned 05/07/2024

Stephen Dean Johnson

secretary · Resigned 05/07/2024

Persons with Significant Control

Former PSCs

Mr Simon Francis Rogers

Ceased 01/02/2017

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 11/12/2007Registered 13/12/2007Satisfied 15/09/2023

Change History

officer appointedTUCKER, Simon Richard
2026-06-05
officer appointedALVAREZ, Joy
2026-06-05
officer appointedCROSTON, Timothy John
2026-06-05
officer appointedGREENWOOD, Christopher John
2026-06-05
officer appointedHIGGINBOTTOM, John Nigel
2026-06-05
officer appointedHIGGINBOTTOM, John Nigel
2026-06-05
typeplc
2026-06-05

Public Limited Company

address line11 Carrera Court
2026-06-05

1 CARRERA COURT

post townSheffield
2026-06-05

SHEFFIELD

statusactive
2026-06-05

Active

CompanyRankvs 274+ SIC 28290 peers
75

Financial strength68th percentile among SIC peers · 17/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.83× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength17/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2021

Net Worth

£219k

Balance sheet strength

Cash

£192k

Cash in the bank

Net Current Assets

£242k

Working capital

Current Assets

£535k

Current Liabilities

£292k

Fixed Assets

£40k

Debtors

£289k

9avg. employees-2
Prepared with Caseware UK (AP4) 2021.0.152

EstimatesDerived

YearCurrent RatioImplied Profit
20211.83+£25k
20202.28+£40k
20193.35-£139k
20182.36

Derived from filed accounts. Not audited figures.