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Delavan Limited

Delavan Limited is an active company incorporated on 1 January 1963 with the registered office located in Widnes, Cheshire. Delavan Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00745611
Private limited company
Age
62 years
Incorporated 1 January 1963
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Glebe Business Park
Lunts Heath Road
Widnes
WA8 5SQ
England
Address changed on 17 May 2022 (3 years ago)
Previous address was Fore 1, Fore Business Park Huskisson Way Shirley Solihull West Midlands B90 4SS
Telephone
01514246821
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Director Of Finance • American • Lives in United States • Born in Jul 1962
Director • PSC • Ceo • American • Lives in United States • Born in Dec 1967
Director • Director Of Finance, Administration AND • British • Lives in England • Born in Jun 1979
Eleanor Beckett
PSC • American • Lives in United States • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£916.64K
Decreased by £1.28M (-58%)
Turnover
Unreported
Same as previous period
Employees
41
Same as previous period
Total Assets
£4.6M
Decreased by £1.11M (-19%)
Total Liabilities
-£2.55M
Decreased by £304.4K (-11%)
Net Assets
£2.05M
Decreased by £801.44K (-28%)
Debt Ratio (%)
56%
Increased by 5.42% (+11%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 10 Apr 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Small Accounts Submitted
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Small Accounts Submitted
2 Years 3 Months Ago on 7 Jun 2023
Mrs Michelle Hambleton Appointed
2 Years 9 Months Ago on 13 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 13 Dec 2022
John Bohan Resigned
2 Years 9 Months Ago on 13 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
New Charge Registered
3 Years Ago on 22 Aug 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 10 Apr 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 26 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 8 May 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 6 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 7 Jun 2023
Appointment of Mrs Michelle Hambleton as a director on 13 December 2022
Submitted on 14 Dec 2022
Termination of appointment of John Bohan as a director on 13 December 2022
Submitted on 13 Dec 2022
Confirmation statement made on 28 November 2022 with updates
Submitted on 13 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 5 Oct 2022
Registration of charge 007456110004, created on 22 August 2022
Submitted on 26 Aug 2022
Repayment History
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