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Delamode Holdings Limited

Delamode Holdings Limited is an active company incorporated on 22 March 2006 with the registered office located in Braintree, Essex. Delamode Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05751316
Private limited company
Age
19 years
Incorporated 22 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Wellingtonia Suite Lynderswood Court
London Road
Braintree
Essex
CM77 8QN
England
Address changed on 11 Feb 2025 (6 months ago)
Previous address was 700 Avenue West, Skyline 120 Great Notley Braintree Essex CM77 7AA
Telephone
01376333000
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1972
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 International Logistics 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£19.91K
Increased by £5.37K (+37%)
Turnover
Unreported
Decreased by £250.11K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£3.51M
Increased by £75.56K (+2%)
Total Liabilities
-£3.43M
Increased by £54.3K (+2%)
Net Assets
£77.97K
Increased by £21.27K (+38%)
Debt Ratio (%)
98%
Decreased by 0.57% (-1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Subsidiary Accounts Submitted
6 Months Ago on 5 Mar 2025
Registered Address Changed
6 Months Ago on 11 Feb 2025
Charge Satisfied
1 Year 3 Months Ago on 5 Jun 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Charge Satisfied
1 Year 10 Months Ago on 2 Nov 2023
Xpediator Plc (PSC) Details Changed
2 Years 1 Month Ago on 3 Aug 2023
Charge Satisfied
2 Years 4 Months Ago on 21 Apr 2023
Charge Satisfied
2 Years 4 Months Ago on 21 Apr 2023
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Documents
Confirmation statement made on 19 February 2025 with no updates
Submitted on 7 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Mar 2025
Registered office address changed from 700 Avenue West, Skyline 120 Great Notley Braintree Essex CM77 7AA to Wellingtonia Suite Lynderswood Court London Road Braintree Essex CM77 8QN on 11 February 2025
Submitted on 11 Feb 2025
Satisfaction of charge 057513160004 in full
Submitted on 5 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 12 Mar 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 12 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 12 Mar 2024
Repayment History
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