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Delibarn UK Ltd

Delibarn UK Ltd is an active company incorporated on 1 August 1985 with the registered office located in Addlestone, Surrey. Delibarn UK Ltd was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01935226
Private limited company
Age
40 years
Incorporated 1 August 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (3 months remaining)
Last change occurred 1 year 8 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 (11 months remaining)
Address
Dixcart House Addlestone Road
Bourne Business Park
Addlestone
Surrey
KT15 2LE
Same address for the past 8 years
Telephone
01372285015
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in Belgium • Born in Apr 1978
Director • Dutch • Lives in Netherlands • Born in Jul 1979
Director • German • Lives in Germany • Born in Oct 1984
Director • Belgian • Lives in Belgium • Born in Nov 1966
Director • Dutch • Lives in Netherlands • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
What's Cooking Deeside UK Ltd
Yves Luc Regniers is a mutual person.
Active
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
£268.62K
Increased by £113.6K (+73%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.17M
Decreased by £82.25K (-7%)
Total Liabilities
-£939.04K
Decreased by £106.85K (-10%)
Net Assets
£234.5K
Increased by £24.6K (+12%)
Debt Ratio (%)
80%
Decreased by 3.27% (-4%)
Latest Activity
Small Accounts Submitted
7 Months Ago on 6 Mar 2025
Mr Julian Rudolph Pötzl Appointed
7 Months Ago on 1 Mar 2025
Teun Mathijs Henricus Haegens Resigned
7 Months Ago on 1 Mar 2025
Mr Marco Winkens Details Changed
9 Months Ago on 10 Jan 2025
Mr Marco Winkens Appointed
9 Months Ago on 10 Jan 2025
Piet Herman Jozef Sanders Resigned
9 Months Ago on 10 Jan 2025
Yves Luc Regniers Resigned
9 Months Ago on 10 Jan 2025
Patrick Gottfried Toemen Appointed
9 Months Ago on 10 Jan 2025
Christophe Willy Emmanuelle Byls Appointed
9 Months Ago on 10 Jan 2025
Teun Mathijs Henricus Haegens Appointed
9 Months Ago on 10 Jan 2025
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Documents
Certificate of change of name
Submitted on 12 Mar 2025
Accounts for a small company made up to 31 December 2024
Submitted on 6 Mar 2025
Appointment of Mr Julian Rudolph Pötzl as a director on 1 March 2025
Submitted on 3 Mar 2025
Termination of appointment of Teun Mathijs Henricus Haegens as a director on 1 March 2025
Submitted on 3 Mar 2025
Termination of appointment of Yves Luc Regniers as a director on 10 January 2025
Submitted on 22 Jan 2025
Appointment of Patrick Gottfried Toemen as a director on 10 January 2025
Submitted on 22 Jan 2025
Director's details changed for Mr Marco Winkens on 10 January 2025
Submitted on 22 Jan 2025
Termination of appointment of Piet Herman Jozef Sanders as a director on 10 January 2025
Submitted on 22 Jan 2025
Appointment of Mr Marco Winkens as a director on 10 January 2025
Submitted on 22 Jan 2025
Appointment of Christophe Willy Emmanuelle Byls as a director on 10 January 2025
Submitted on 22 Jan 2025
Repayment History
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