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Delamite Limited

Delamite Limited is an active company incorporated on 10 May 1994 with the registered office located in Southampton, Hampshire. Delamite Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02927607
Private limited company
Age
31 years
Incorporated 10 May 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (6 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
39-49 Commercial Road
Southampton
Hampshire
SO15 1GA
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1967
Ms Rosalyn Julia Parker
PSC • British • Lives in UK • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Manitowoc Group (UK) Limited
Prima Secretary Limited is a mutual person.
Active
Manitowoc Holdings (UK) Limited
Prima Secretary Limited is a mutual person.
Active
Enodis Property Developments Limited
Prima Secretary Limited is a mutual person.
Active
The Manydown Company Limited
Prima Secretary Limited is a mutual person.
Active
Guisborough Hotels Limited
Prima Secretary Limited is a mutual person.
Active
Welbilt (Halesowen) Limited
Prima Secretary Limited is a mutual person.
Active
Manitowoc Crane Group (UK) Limited
Prima Secretary Limited is a mutual person.
Active
Grove Europe Pension Trustees Limited
Prima Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
£2.34K
Decreased by £30 (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£717.56K
Decreased by £28.15K (-4%)
Total Liabilities
-£1.7M
Decreased by £1.99K (-0%)
Net Assets
-£985.54K
Decreased by £26.16K (+3%)
Debt Ratio (%)
237%
Increased by 8.69% (+4%)
Latest Activity
Confirmation Submitted
5 Months Ago on 15 May 2025
Small Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Small Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 May 2023
Small Accounts Submitted
2 Years 10 Months Ago on 4 Jan 2023
Prima Secretary Limited Appointed
2 Years 12 Months Ago on 16 Nov 2022
Bondlaw Secretaries Limited Resigned
2 Years 12 Months Ago on 16 Nov 2022
Rosalyn Julia Parker (PSC) Appointed
3 Years Ago on 1 Sep 2022
Deborah Lavin (PSC) Resigned
3 Years Ago on 31 Aug 2022
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Documents
Confirmation statement made on 10 May 2025 with no updates
Submitted on 15 May 2025
Accounts for a small company made up to 31 July 2024
Submitted on 18 Dec 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 28 May 2024
Accounts for a small company made up to 31 July 2023
Submitted on 28 Dec 2023
Confirmation statement made on 10 May 2023 with no updates
Submitted on 23 May 2023
Cessation of Deborah Lavin as a person with significant control on 31 August 2022
Submitted on 22 May 2023
Notification of Rosalyn Julia Parker as a person with significant control on 1 September 2022
Submitted on 22 May 2023
Accounts for a small company made up to 31 July 2022
Submitted on 4 Jan 2023
Termination of appointment of Bondlaw Secretaries Limited as a secretary on 16 November 2022
Submitted on 16 Nov 2022
Appointment of Prima Secretary Limited as a secretary on 16 November 2022
Submitted on 16 Nov 2022
Repayment History
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