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Delamode Anglia Limited

Delamode Anglia Limited is an active company incorporated on 18 July 1972 with the registered office located in Rainham, Greater London. Delamode Anglia Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01061812
Private limited company
Age
53 years
Incorporated 18 July 1972
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Anglia Centre Blackwater Close
Fairview Industrial Park
Rainham
Essex
RM13 8UA
England
Address changed on 13 Feb 2025 (6 months ago)
Previous address was Wellingtonia Suite Lynderswood Court London Road Braintree Essex CM77 8QN United Kingdom
Telephone
01394694670
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1972
Director • Lithuanian • Lives in Lithuania • Born in Jan 1983
Xpediator Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Delamode Nidd Limited
Richard Lee Myson is a mutual person.
Active
Delamode International Logistics Limited
Richard Lee Myson is a mutual person.
Active
Delamode Holdings Limited
Richard Lee Myson is a mutual person.
Active
Anglia Forwarding Group Limited
Richard Lee Myson is a mutual person.
Active
Regional Express Limited
Richard Lee Myson is a mutual person.
Active
Delamode Distribution UK Ltd
Richard Lee Myson is a mutual person.
Active
Xpediator Limited
Richard Lee Myson is a mutual person.
Active
DLM Midco I Limited
Richard Lee Myson is a mutual person.
Active
Brands
Delamode Anglia
Delamode Anglia is a logistics and freight forwarding company that provides supply chain solutions across road, air, and sea.
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
£199K
Decreased by £24K (-11%)
Turnover
£30.46M
Increased by £1.2M (+4%)
Employees
80
Decreased by 26 (-25%)
Total Assets
£11.78M
Decreased by £2.28M (-16%)
Total Liabilities
-£11.26M
Decreased by £2.78M (-20%)
Net Assets
£521K
Increased by £503K (+2794%)
Debt Ratio (%)
96%
Decreased by 4.29% (-4%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Registered Address Changed
6 Months Ago on 13 Feb 2025
Registered Address Changed
6 Months Ago on 11 Feb 2025
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 7 Mar 2024
Xpediator Limited (PSC) Appointed
1 Year 9 Months Ago on 23 Nov 2023
Anglia Forwarding Group Limited (PSC) Resigned
1 Year 9 Months Ago on 23 Nov 2023
Charge Satisfied
1 Year 10 Months Ago on 2 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 10 Jun 2025
Update to the members' register information on the public register
Submitted on 12 May 2025
Registered office address changed from Wellingtonia Suite Lynderswood Court London Road Braintree Essex CM77 8QN United Kingdom to The Anglia Centre Blackwater Close Fairview Industrial Park Rainham Essex RM13 8UA on 13 February 2025
Submitted on 13 Feb 2025
Registered office address changed from 700 Avenue West Great Notley Braintree CM77 7AA England to Wellingtonia Suite Lynderswood Court London Road Braintree Essex CM77 8QN on 11 February 2025
Submitted on 11 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 17 April 2024 with updates
Submitted on 30 Apr 2024
Cessation of Anglia Forwarding Group Limited as a person with significant control on 23 November 2023
Submitted on 18 Apr 2024
Notification of Xpediator Limited as a person with significant control on 23 November 2023
Submitted on 18 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 7 Mar 2024
Repayment History
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