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Delanoix Limited

Delanoix Limited is an active company incorporated on 18 September 2019 with the registered office located in Bourne, Lincolnshire. Delanoix Limited was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
12213909
Private limited company
Age
6 years
Incorporated 18 September 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Larkfleet House
Falcon Way
Bourne
Lincolnshire
PE10 0FF
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Farmer • British • Lives in England • Born in Feb 1956
Director • British • Lives in UK • Born in Mar 1988
Delanoix Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chatterton & Cooke, Limited
Mr Peter Edward Delanoix Cooke is a mutual person.
Active
P.E.D.C Holdings Limited
Mr Peter Edward Delanoix Cooke and Mr James Edward Delanoix Cooke are mutual people.
Active
P.E.D.C Limited
Mr Peter Edward Delanoix Cooke and Mr James Edward Delanoix Cooke are mutual people.
Active
Tangley Investments Limited
Mr Peter Edward Delanoix Cooke and Mr James Edward Delanoix Cooke are mutual people.
Active
Global Holdings Management Group (UK) Ltd
Mr James Edward Delanoix Cooke is a mutual person.
Active
Threshing Limited
Mr James Edward Delanoix Cooke is a mutual person.
Active
Hudson Design Limited
Mr James Edward Delanoix Cooke is a mutual person.
Active
Scotdean Limited
Mr James Edward Delanoix Cooke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£194.53K
Increased by £43.51K (+29%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£5.42M
Decreased by £15.02K (-0%)
Total Liabilities
-£599.56K
Decreased by £65.4K (-10%)
Net Assets
£4.82M
Increased by £50.37K (+1%)
Debt Ratio (%)
11%
Decreased by 1.17% (-10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Full Accounts Submitted
8 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Delanoix Holdings Limited (PSC) Details Changed
1 Year 1 Month Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Gabriella Frances Rose Vaughan Resigned
1 Year 5 Months Ago on 30 May 2024
Amended Full Accounts Submitted
1 Year 10 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
Mrs Gabriella Frances Rose Vaughan Appointed
2 Years 2 Months Ago on 10 Aug 2023
Mr James Edward Delanoix Cooke Appointed
2 Years 2 Months Ago on 10 Aug 2023
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Documents
Confirmation statement made on 11 September 2025 with no updates
Submitted on 19 Sep 2025
Memorandum and Articles of Association
Submitted on 7 Mar 2025
Resolutions
Submitted on 7 Mar 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 19 Feb 2025
Change of details for Delanoix Holdings Limited as a person with significant control on 4 September 2024
Submitted on 19 Sep 2024
Confirmation statement made on 11 September 2024 with no updates
Submitted on 19 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 24 Jun 2024
Termination of appointment of Gabriella Frances Rose Vaughan as a director on 30 May 2024
Submitted on 30 May 2024
Amended total exemption full accounts made up to 30 September 2022
Submitted on 31 Dec 2023
Confirmation statement made on 11 September 2023 with no updates
Submitted on 20 Sep 2023
Repayment History
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