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Delamode Projects UK Limited

Delamode Projects UK Limited is an active company incorporated on 9 June 2023 with the registered office located in Rainham, Greater London. Delamode Projects UK Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14927134
Private limited company
Age
2 years 4 months
Incorporated 9 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (4 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
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
4
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 • Freight Forwarder • British • Lives in England • Born in Dec 1989
Director • Freight Forwarder • British • Lives in England • Born in Jul 1994
Delamode Holdings UK Freight Forwarding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Delamode London Limited
Richard Lee Myson and Justas Versnickas are mutual people.
Active
Delamode Bristol 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
£7.16K
Increased by £7.16K (%)
Turnover
£761.43K
Increased by £761.43K (%)
Employees
4
Increased by 3 (+300%)
Total Assets
£614.88K
Increased by £582.11K (+1777%)
Total Liabilities
-£763.99K
Increased by £703.9K (+1171%)
Net Assets
-£149.12K
Decreased by £121.79K (+446%)
Debt Ratio (%)
124%
Decreased by 59.16% (-32%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Subsidiary Accounts Submitted
7 Months Ago on 5 Mar 2025
Registered Address Changed
8 Months Ago on 14 Feb 2025
Mr Sam Oakley Appointed
8 Months Ago on 13 Feb 2025
Registered Address Changed
8 Months Ago on 12 Feb 2025
Mr Sam Heppell Appointed
10 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 13 May 2024
Mr Justas Versnickas Appointed
1 Year 5 Months Ago on 1 May 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 19 Jun 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 19 Jun 2025
Second filing of Confirmation Statement dated 8 June 2024
Submitted on 10 Jun 2025
Update to the members' register information on the public register
Submitted on 20 May 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
Repayment History
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