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Delassus UK Limited

Delassus UK Limited is an active company incorporated on 14 October 1994 with the registered office located in Spalding, Lincolnshire. Delassus UK Limited was registered 31 years ago.
Status
Active
Active since 4 years ago
Company No
02979194
Private limited company
Age
31 years
Incorporated 14 October 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2025 (27 days ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Claylake
Spalding
Lincolnshire
PE12 6BL
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Sep 1947
Director • Moroccan • Lives in Morocco • Born in Nov 1931
Director • Moroccan • Lives in Morocco • Born in May 1961
Director • Moroccan • Lives in Morocco • Born in Oct 1962
Dellassus Internation S.A
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fesa (UK) Limited
James Frank Rogers is a mutual person.
Active
Anecoop UK Limited
James Frank Rogers is a mutual person.
Active
Produce Logistics (UK) Limited
James Frank Rogers is a mutual person.
Active
Plaza International Limited
James Frank Rogers is a mutual person.
Dissolved
Multifruit International Limited
James Frank Rogers is a mutual person.
Dissolved
Ashwood Fruit UK Limited
James Frank Rogers is a mutual person.
Dissolved
Fesa International Limited
James Frank Rogers is a mutual person.
Dissolved
Agricola Famosa UK Ltd
James Frank Rogers is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£5.06K
Same as previous period
Net Assets
-£5.06K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
11 Days Ago on 30 Oct 2025
Micro Accounts Submitted
5 Months Ago on 30 May 2025
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 11 Jun 2024
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 19 Jun 2023
Confirmation Submitted
3 Years Ago on 18 Oct 2022
Micro Accounts Submitted
3 Years Ago on 6 Jun 2022
Confirmation Submitted
4 Years Ago on 28 Oct 2021
Jose Ortiz Carrillo Resigned
4 Years Ago on 31 May 2021
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Documents
Confirmation statement made on 14 October 2025 with no updates
Submitted on 30 Oct 2025
Micro company accounts made up to 30 September 2024
Submitted on 30 May 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 25 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 11 Jun 2024
Confirmation statement made on 14 October 2023 with no updates
Submitted on 30 Oct 2023
Micro company accounts made up to 30 September 2022
Submitted on 19 Jun 2023
Confirmation statement made on 14 October 2022 with updates
Submitted on 18 Oct 2022
Micro company accounts made up to 30 September 2021
Submitted on 6 Jun 2022
Confirmation statement made on 14 October 2021 with no updates
Submitted on 28 Oct 2021
Termination of appointment of Jose Ortiz Carrillo as a director on 31 May 2021
Submitted on 23 Jun 2021
Repayment History
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