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Tethys Delta Limited

13859254

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Deep Campus, A48, Tidenham, Chepstow, NP16 7LQ
Incorporated 19/01/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

82990
Other business support service activities

Officers

Christopher Griffiths

director · Since 20/10/2025

British · United Kingdom · Age 59

Dennis Paul Nelson

director · Since 20/10/2025

British · United Kingdom · Age 42

Former

Graeme Keith Humphreys

director · Resigned 09/02/2024

Christopher Donald Payne

director · Resigned 20/10/2025

Persons with Significant Control

Mr Robert Scott Macgregor

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

Canadian · Italy · Age 56

Deep Campus, A48, Tidenham, Chepstow, NP16 7LQ

Notified 21/08/2023

Former PSCs

Mr Christopher Donald Payne

Ceased 21/08/2023

Dr Frank Oliver Zindel

Ceased 21/08/2023

PSC Statements

No active PSC statements on record.

Change History

officer appointedGRIFFITHS, Christopher
2026-05-04
officer appointedNELSON, Dennis Paul
2026-05-04
statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Deep Campus
2026-05-04

DEEP CAMPUS

post townChepstow
2026-05-04

CHEPSTOW

CompanyRankvs 116485+ SIC 82990 peers
39

Financial strength64th percentile among SIC peers · 16/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.03× · 2/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength16/25 pts

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

Employees2/15 pts

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

Liquidity2/20 pts

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

Longevity4/15 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 31/12/2024

Net Worth

£10k

Balance sheet strength

Cash

£27k

Cash in the bank

Net Current Assets

-£3.8M

Working capital

Current Assets

£133k

Current Liabilities

£3.9M

Fixed Assets

£3.1M

Debtors

£106k

0avg. employees

Balance Sheet

Assets less current liabilities-£652k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.03+£524k
20230.12

Derived from filed accounts. Not audited figures.

Filing History27 filings

Confirmation statement

confirmation statement with no updates

21/01/20263 pages · PDF
Director appointed

appoint person director company with name date

24/10/20252 pages · PDF
Director resigned

termination director company with name termination date

24/10/20251 page · PDF
Director appointed

appoint person director company with name date

24/10/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/07/20258 pages · PDF
Confirmation statement

confirmation statement with updates

31/01/20254 pages · PDF
PSC changed

change to a person with significant control

31/01/20252 pages · PDF
Address changed

change registered office address company with date old address new address

09/01/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20248 pages · PDF
MA

memorandum articles

18/06/202416 pages · PDF
RESOLUTIONS

resolution

18/06/20241 page · PDF
Director resigned

termination director company with name termination date

21/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

25/01/20243 pages · PDF
PSC07

cessation of a person with significant control

20/11/20231 page · PDF
PSC notified

notification of a person with significant control

20/11/20232 pages · PDF
PSC07

cessation of a person with significant control

20/11/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/20239 pages · PDF
AD03

move registers to sail company with new address

30/08/20231 page · PDF
AD02

change sail address company with new address

30/08/20231 page · PDF
Address changed

change registered office address company with date old address new address

25/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

31/01/20233 pages · PDF
Director details changed

change person director company with change date

24/06/20222 pages · PDF
Accounts date changed

change account reference date company current shortened

25/02/20221 page · PDF
PSC notified

notification of a person with significant control

18/02/20222 pages · PDF
PSC notified

notification of a person with significant control

18/02/20222 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

14/02/20222 pages · PDF
Incorporated

incorporation company

19/01/20228 pages · PDF