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Delamode Braintree Limited

Delamode Braintree Limited is an active company incorporated on 10 July 2023 with the registered office located in Rainham, Greater London. Delamode Braintree Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14991108
Private limited company
Age
2 years 2 months
Incorporated 10 July 2023
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (2 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 10 Jul31 Dec 2024 (1 year 5 months)
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 United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Apr 1972
Director • Freight Forwarder • British • Lives in England • Born in Feb 1973
Delamode Holdings UK Freight Forwarding Limited
PSC
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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
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
Delamode Distribution UK Ltd
Richard Lee Myson is a mutual person.
Active
Xpediator Limited
Richard Lee Myson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£30.17K
Turnover
£5.96M
Employees
9
Total Assets
£1.95M
Total Liabilities
-£1.87M
Net Assets
£80.92K
Debt Ratio (%)
96%
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Small Accounts Submitted
2 Months Ago on 7 Jul 2025
Registered Address Changed
6 Months Ago on 13 Feb 2025
Registered Address Changed
7 Months Ago on 11 Feb 2025
Mr Mark Mitcham Appointed
9 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 13 May 2024
Delamode Holdings Uk Freight Forwarding Limited (PSC) Appointed
1 Year 8 Months Ago on 31 Dec 2023
Delamode Holdings Limited (PSC) Resigned
1 Year 8 Months Ago on 31 Dec 2023
Accounting Period Extended
1 Year 9 Months Ago on 14 Dec 2023
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Documents
Confirmation statement made on 9 July 2025 with updates
Submitted on 24 Jul 2025
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 United Kingdom 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 Great Notley Braintree Essex CM77 7AA England to Wellingtonia Suite Lynderswood Court London Road Braintree Essex CM77 8QN on 11 February 2025
Submitted on 11 Feb 2025
Appointment of Mr Mark Mitcham as a director on 6 December 2024
Submitted on 6 Dec 2024
Confirmation statement made on 9 July 2024 with updates
Submitted on 19 Jul 2024
Registration of charge 149911080001, created on 13 May 2024
Submitted on 30 May 2024
Cessation of Delamode Holdings Limited as a person with significant control on 31 December 2023
Submitted on 18 Jan 2024
Notification of Delamode Holdings Uk Freight Forwarding Limited as a person with significant control on 31 December 2023
Submitted on 18 Jan 2024
Current accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 14 Dec 2023
Repayment History
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