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Delamode Holdings UK Freight Forwarding Limited

Delamode Holdings UK Freight Forwarding Limited is an active company incorporated on 25 August 2023 with the registered office located in Rainham, Greater London. Delamode Holdings UK Freight Forwarding Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15097496
Private limited company
Age
2 years 2 months
Incorporated 25 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (2 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (10 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 25 Aug31 Dec 2024 (1 year 4 months)
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 13 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
1
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Apr 1972
Xpediator Ltd
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 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£83.63K
Total Liabilities
-£109.18K
Net Assets
-£25.54K
Debt Ratio (%)
131%
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Subsidiary Accounts Submitted
1 Month Ago on 15 Sep 2025
Registered Address Changed
8 Months Ago on 13 Feb 2025
Registered Address Changed
8 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Delamode Holdings Limited (PSC) Resigned
1 Year 10 Months Ago on 31 Dec 2023
Xpediator Ltd (PSC) Appointed
1 Year 10 Months Ago on 31 Dec 2023
Accounting Period Extended
1 Year 10 Months Ago on 14 Dec 2023
Incorporated
2 Years 2 Months Ago on 25 Aug 2023
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Documents
Confirmation statement made on 24 August 2025 with no updates
Submitted on 16 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
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Sep 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 Braintree Essex CM77 7AA United Kingdom to Wellingtonia Suite Lynderswood Court London Road Braintree Essex CM77 8QN on 11 February 2025
Submitted on 11 Feb 2025
Confirmation statement made on 24 August 2024 with updates
Submitted on 16 Oct 2024
Update to the members' register information on the public register
Submitted on 12 Sep 2024
Elect to keep the persons' with significant control register information on the public register
Submitted on 20 Jan 2024
Repayment History
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