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Delamode International Logistics Limited

Delamode International Logistics Limited is an active company incorporated on 14 June 1991 with the registered office located in Southampton, Hampshire. Delamode International Logistics Limited was registered 34 years ago.
Status
Active
Active since 24 years ago
Company No
02620703
Private limited company
Age
34 years
Incorporated 14 June 1991
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 4 years 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 (11 months remaining)
Address
Dock Gate 20 Western Avenue
Western Docks
Southampton
SO15 0GN
England
Address changed on 1 May 2025 (6 months ago)
Previous address was 700 Avenue West Great Notley Braintree CM77 7AA England
Telephone
01489799500
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1972
Director • British • Lives in England • Born in Mar 1959
Director • Spanish • Lives in England • Born in May 1983
Xpediator Limited
PSC
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Mutual Companies
Delamode Anglia Limited
Richard Lee Myson is a mutual person.
Active
Delamode Nidd 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
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
£463K
Increased by £286K (+162%)
Turnover
£25.69M
Decreased by £5.01M (-16%)
Employees
183
Decreased by 46 (-20%)
Total Assets
£65.11M
Decreased by £4.97M (-7%)
Total Liabilities
-£73.47M
Decreased by £1.71M (-2%)
Net Assets
-£8.37M
Decreased by £3.26M (+64%)
Debt Ratio (%)
113%
Increased by 5.56% (+5%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 23 Jul 2025
Registered Address Changed
6 Months Ago on 1 May 2025
Alberto Llames Romero Resigned
6 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 7 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 3 Oct 2024
Michael Edward Thomas Resigned
1 Year 3 Months Ago on 12 Jul 2024
Charge Satisfied
1 Year 5 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Xpediator Plc (PSC) Details Changed
2 Years 3 Months Ago on 3 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Termination of appointment of Alberto Llames Romero as a director on 30 April 2025
Submitted on 14 May 2025
Registered office address changed from 700 Avenue West Great Notley Braintree CM77 7AA England to Dock Gate 20 Western Avenue Western Docks Southampton SO15 0GN on 1 May 2025
Submitted on 1 May 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 7 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Termination of appointment of Michael Edward Thomas as a director on 12 July 2024
Submitted on 15 Aug 2024
Satisfaction of charge 026207030008 in full
Submitted on 5 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 7 Mar 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 9 Feb 2024
Change of details for Xpediator Plc as a person with significant control on 3 August 2023
Submitted on 8 Feb 2024
Repayment History
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