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Delipac Limited

Delipac Limited is an active company incorporated on 28 June 2012 with the registered office located in Borehamwood, Hertfordshire. Delipac Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08123569
Private limited company
Age
13 years
Incorporated 28 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (3 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2025
Due by 29 September 2026 (11 months remaining)
Address
5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
United Kingdom
Address changed on 3 May 2023 (2 years 5 months ago)
Previous address was 5 Technology Park Colindeep Lane Colindale London NW9 6BX England
Telephone
020 71188525
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Mar 1953
Director • British • Lives in UK • Born in Mar 1987
Director • British • Lives in England • Born in Oct 1958
Mrs Shelley Spring
PSC • British • Lives in UK • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Delipac Brands & Technologies Ltd
Mr Paul Stephen Spring and Mr Mark Hirlam are mutual people.
Active
Oakwell Grange Management Company Limited
Mr Benjamin Grunberg is a mutual person.
Active
DSBG Ltd
Mr Benjamin Grunberg 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
£48.74K
Increased by £29.56K (+154%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£185.08K
Decreased by £14.55K (-7%)
Total Liabilities
-£181.95K
Increased by £38.76K (+27%)
Net Assets
£3.12K
Decreased by £53.31K (-94%)
Debt Ratio (%)
98%
Increased by 26.58% (+37%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 30 Jul 2025
Shelley Spring (PSC) Appointed
1 Year Ago on 30 Sep 2024
Mark Hirlam (PSC) Resigned
1 Year Ago on 30 Sep 2024
Mr Paul Stephen Spring (PSC) Details Changed
1 Year Ago on 30 Sep 2024
Full Accounts Submitted
1 Year Ago on 29 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Accounting Period Shortened
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 21 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Notification of Shelley Spring as a person with significant control on 30 September 2024
Submitted on 30 Jul 2025
Confirmation statement made on 28 June 2025 with updates
Submitted on 30 Jul 2025
Cessation of Mark Hirlam as a person with significant control on 30 September 2024
Submitted on 22 Jul 2025
Change of details for Mr Paul Stephen Spring as a person with significant control on 30 September 2024
Submitted on 22 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 8 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Previous accounting period shortened from 30 December 2022 to 29 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 28 June 2023 with no updates
Submitted on 21 Jul 2023
Repayment History
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