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Delamode London Limited

Delamode London Limited is an active company incorporated on 8 June 2023 with the registered office located in Rainham, Greater London. Delamode London Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14924185
Private limited company
Age
2 years 4 months
Incorporated 8 June 2023
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (4 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 1 year 3 months 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 (11 months remaining)
Address
The Anglia Centre Blackwater Close
Fairview Industrial Park
Rainham
Essex
RM13 8UA
England
Address changed on 14 Feb 2025 (8 months ago)
Previous address was Wellingtonia Suite Lynderswood Court London Road Braintree Essex CM77 8QN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lithuanian • Lives in Lithuania • Born in Jan 1983
Director • Accountant • British • Lives in UK • Born in Apr 1972
Director • British • Lives in England • Born in Mar 1994
Xpediator Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Delamode Bristol Limited
Richard Lee Myson and Justas Versnickas are mutual people.
Active
Delamode Projects UK Limited
Richard Lee Myson and Justas Versnickas are mutual people.
Active
Delamode Manchester Limited
Richard Lee Myson and Justas Versnickas are mutual people.
Active
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
Delamode Holdings Limited
Richard Lee Myson is a mutual person.
Active
Anglia Forwarding Group Limited
Richard Lee Myson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£129.15K
Increased by £81.11K (+169%)
Turnover
£9.2M
Increased by £7.37M (+402%)
Employees
9
Increased by 5 (+125%)
Total Assets
£3.19M
Increased by £1.64M (+105%)
Total Liabilities
-£3.01M
Increased by £1.29M (+75%)
Net Assets
£183.36K
Increased by £342.62K (-215%)
Debt Ratio (%)
94%
Decreased by 15.99% (-15%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 7 Jul 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Subsidiary Accounts Submitted
8 Months Ago on 5 Mar 2025
Registered Address Changed
8 Months Ago on 14 Feb 2025
Registered Address Changed
8 Months Ago on 12 Feb 2025
Edward John Husselbee Resigned
9 Months Ago on 31 Jan 2025
Mr Edward John Husselbee Appointed
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Delamode Holdings Uk Freight Forwarding Limited (PSC) Resigned
1 Year 5 Months Ago on 20 May 2024
Xpediator Ltd (PSC) Appointed
1 Year 5 Months Ago on 20 May 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 19 Jun 2025
Termination of appointment of Edward John Husselbee as a director on 31 January 2025
Submitted on 26 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 Wellingtonia Suite Lynderswood Court London Road Braintree Essex CM77 8QN United Kingdom to The Anglia Centre Blackwater Close Fairview Industrial Park Rainham Essex RM13 8UA on 14 February 2025
Submitted on 14 Feb 2025
Registered office address changed from 700 Avenue West Braintree Essex CM77 7AA United Kingdom to Wellingtonia Suite Lynderswood Court London Road Braintree Essex CM77 8QN on 12 February 2025
Submitted on 12 Feb 2025
Appointment of Mr Edward John Husselbee as a director on 25 July 2024
Submitted on 31 Jul 2024
Repayment History
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