DELTA PRECISION ENGINEERING NORTH EAST LIMITED

Company 07859868 • Liquidation Liquidator appointed • Private limited company
Company age
14 years

Company overview

Incorporation date
24 November 2011
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 5 October 2026

    Resolutions for Winding-up

    Read the notice →
  2. 5 October 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

DELTA PRECISION ENGINEERING NORTH EAST LIMITED is a private limited company incorporated on 24 November 2011, with its registered office in Stockton-On-Tees. Companies House lists its business as manufacture of bearings, gears, gearing and driving elements. Its most recent accounts were made up to 31 March 2025.

On 5 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 5 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 23 July 2026, 1 new charge registered, 3 charges satisfied and accounts filed on 30 March 2026. It has 2 outstanding charges, held by Bizcap Limited and Close Brothers Limited (The “Security Trustee”). It has 2 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Levelq, Sheraton House Surtees Way, Surtees Business Park, Stockton-On-Tees, TS18 3HR

Industry classification (SIC codes)

28150

Officers & directors (10)

AU, Benjamin

Director

Appointed: 17 January 2025

Active

BADGER, Malcolm

Director

Appointed: 17 January 2025

Active

LING, Caroline Alison

Director

Appointed: 24 November 2022 • Resigned: 31 March 2024

LING, Simon Jonathan

Director

Appointed: 7 September 2022 • Resigned: 17 January 2025

RAYBOULD, Helene Amanda

Director

Appointed: 24 November 2022 • Resigned: 31 March 2024

RAYBOULD, Peter James

Director

Appointed: 7 September 2022 • Resigned: 17 January 2025

SANDERSON, Derek

Director

Appointed: 24 November 2011 • Resigned: 7 September 2022

WHITFIELD, Elizabeth Ann

Director

Appointed: 24 November 2022 • Resigned: 31 March 2024

WHITFIELD, John Neville

Director

Appointed: 7 September 2022 • Resigned: 17 January 2025

WILKINSON, David

Director

Appointed: 24 November 2011 • Resigned: 7 September 2022

Recent filing history (70)

27 July 2026

Statement of affairs

Insolvency • Form LIQ02

23 July 2026

Registered office address changed from Pen Cutting Tools Bold Street Sheffield S9 2LR England to Levelq, Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 23 July 2026

Address • Form AD01

23 July 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

23 July 2026

Resolutions

Resolution • Form RESOLUTIONS

30 March 2026

Total exemption full accounts made up to 31 March 2025

Accounts • Form AA

12 March 2026

Satisfaction of charge 078598680002 in full

Mortgage • Form MR04

12 March 2026

Registration of charge 078598680005, created on 9 March 2026

Mortgage • Form MR01

2 March 2026

Satisfaction of charge 078598680003 in full

Mortgage • Form MR04

2 March 2026

Satisfaction of charge 078598680001 in full

Mortgage • Form MR04

11 November 2025

Confirmation statement made on 7 November 2025 with updates

Confirmation statement • Form CS01

26 September 2025

Previous accounting period extended from 31 December 2024 to 31 March 2025

Accounts • Form AA01

19 September 2025

Registration of charge 078598680004, created on 15 September 2025

Mortgage • Form MR01

23 June 2025

Change of details for Threesixty Investco 2 Limited as a person with significant control on 11 June 2025

Persons with significant control • Form PSC05

10 June 2025

Director's details changed for Mr Benjamin Au on 4 June 2025

Officers • Form CH01

9 June 2025

Director's details changed for Mr Malcolm Badger on 4 June 2025

Officers • Form CH01

Persons with significant control (3)

Vortex Advanced Engineering Invest Co Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 7 September 2022

Mr Derek Sanderson

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 6 April 2016

Mr David Wilkinson

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 6 April 2016

Charges & mortgages (5)

A registered charge

Close Brothers Limited (The “Security Trustee”)

Created: 9 March 2026 • Delivered: 12 March 2026

Outstanding

A registered charge

Bizcap Limited

Created: 15 September 2025 • Delivered: 19 September 2025

Outstanding

A registered charge

Threesixty Investments Limited

Created: 27 November 2023 • Delivered: 28 November 2023

Fully satisfied

A registered charge

Bibby Financial Services Limited

Created: 8 September 2022 • Delivered: 22 September 2022

Fully satisfied

A registered charge

Threesixty Investments Limited

Created: 7 September 2022 • Delivered: 22 September 2022

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 9 July 2026

Practitioners:

Ian James Royle - Level Q Sheraton House Surtees Way

David Adam Broadbent - Levelq, Sheraton House Surtees Way

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 21 November 2026

Additional information

Has charges No
Super secure PSCs No