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Delinian Trading Limited

Delinian Trading Limited is an active company incorporated on 14 September 2006 with the registered office located in London, City of London. Delinian Trading Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05935420
Private limited company
Age
19 years
Incorporated 14 September 2006
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 12 February 2025 (7 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Address
4 Bouverie Street
London
EC4Y 8AX
England
Address changed on 31 Jul 2023 (2 years 1 month ago)
Previous address was 8 Bouverie Street London EC4Y 8AX
Telephone
02077798888
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Aug 1982
Director • British • Lives in England • Born in Jan 1974
Director • Finance Director • British • Lives in England • Born in May 1974
Eii (Ventures) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Delinian Limited
Richard James Kerr, Nina Caroline Best, and 1 more are mutual people.
Active
Delinian Holdings Limited
Richard James Kerr, Nina Caroline Best, and 1 more are mutual people.
Active
Tipall Limited
Richard James Kerr, Nina Caroline Best, and 1 more are mutual people.
Active
Altrata Limited
Richard James Kerr, Nina Caroline Best, and 1 more are mutual people.
Active
Eii (Ventures) Limited
Richard James Kerr, Nina Caroline Best, and 1 more are mutual people.
Active
Delinian Holdco Limited
Richard James Kerr, Nina Caroline Best, and 1 more are mutual people.
Active
Management Diagnostics Limited
Nina Caroline Best and Mrs Alexandra Emma Jones are mutual people.
Active
Ascend Global Media Limited
Richard James Kerr and Nina Caroline Best are mutual people.
Active
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
£968K
Decreased by £287K (-23%)
Turnover
£66.01M
Decreased by £14.74M (-18%)
Employees
676
Decreased by 202 (-23%)
Total Assets
£277M
Decreased by £109.9M (-28%)
Total Liabilities
-£75.71M
Decreased by £106.54M (-58%)
Net Assets
£201.3M
Decreased by £3.36M (-2%)
Debt Ratio (%)
27%
Decreased by 19.77% (-42%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
7 Months Ago on 26 Feb 2025
Vaishali Patel Resigned
1 Year 4 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Feb 2024
Eii (Ventures) Limited (PSC) Details Changed
1 Year 7 Months Ago on 12 Feb 2024
New Charge Registered
1 Year 10 Months Ago on 30 Nov 2023
Alexandra Jones Appointed
2 Years Ago on 18 Sep 2023
Richard Austin Haley Resigned
2 Years Ago on 18 Sep 2023
Mrs Nina Caroline Best Details Changed
2 Years 1 Month Ago on 31 Jul 2023
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Documents
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 7 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 7 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 7 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 7 Jul 2025
Statement of capital following an allotment of shares on 4 June 2025
Submitted on 5 Jun 2025
Statement of capital following an allotment of shares on 29 April 2025
Submitted on 6 May 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 26 Feb 2025
Termination of appointment of Vaishali Patel as a secretary on 28 May 2024
Submitted on 28 May 2024
Full accounts made up to 30 September 2023
Submitted on 2 Apr 2024
Repayment History
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