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Delamode Distribution UK Ltd

Delamode Distribution UK Ltd is an active company incorporated on 23 October 2013 with the registered office located in Rainham, Greater London. Delamode Distribution UK Ltd was registered 11 years ago.
Status
Active
Active since 11 years ago
Company No
08744406
Private limited company
Age
11 years
Incorporated 23 October 2013
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Anglia Centre Blackwater Close
Fairview Industrial Park
Rainham
Essex
RM13 8UA
England
Address changed on 13 Feb 2025 (6 months ago)
Previous address was Wellingtonia Suite Lynderswood Court London Road Braintree Essex CM77 8QN England
Telephone
01376333000
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in Nov 1973
Director • British • Lives in England • Born in Mar 1975
Director • General Manager • British • Lives in England • Born in Dec 1970
Director • British • Lives in UK • Born in Apr 1972
Delamode Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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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
C W Logistics Limited
Jonathan Keith Wright is a mutual person.
Active
Delamode Holdings 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
Certitude Logistics Limited
Jonathan Keith Wright 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
£38.73K
Decreased by £144.86K (-79%)
Turnover
£4.02M
Increased by £179.38K (+5%)
Employees
7
Same as previous period
Total Assets
£1.32M
Increased by £164.99K (+14%)
Total Liabilities
-£932.09K
Increased by £233.44K (+33%)
Net Assets
£390.12K
Decreased by £68.45K (-15%)
Debt Ratio (%)
70%
Increased by 10.12% (+17%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 7 Jul 2025
Registered Address Changed
6 Months Ago on 13 Feb 2025
Registered Address Changed
6 Months Ago on 11 Feb 2025
Small Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 13 May 2024
Small Accounts Submitted
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Small Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Oct 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 7 Jul 2025
Registered office address changed from Wellingtonia Suite Lynderswood Court London Road Braintree Essex CM77 8QN England to The Anglia Centre Blackwater Close Fairview Industrial Park Rainham Essex RM13 8UA on 13 February 2025
Submitted on 13 Feb 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
Accounts for a small company made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 2 Oct 2024
Registration of charge 087444060001, created on 13 May 2024
Submitted on 30 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 7 Mar 2024
Elect to keep the members' register information on the public register
Submitted on 21 Dec 2023
Elect to keep the persons' with significant control register information on the public register
Submitted on 21 Dec 2023
Confirmation statement made on 1 October 2023 with no updates
Submitted on 2 Oct 2023
Repayment History
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