DELAMODE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05751316

Incorporation date

22/03/2006

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2006)

23/02/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

15/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

15/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

15/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (50 pages)

15/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

11/02/2025

Registered office address changed from 700 Avenue West, Skyline 120 Great Notley Braintree Essex CM77 7AA to Wellingtonia Suite Lynderswood Court London Road Braintree Essex CM77 8QN on 2025-02-11

View PDF (1 pages)

05/06/2024

Satisfaction of charge 057513160004 in full

View PDF (1 pages)

12/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (92 pages)

12/03/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

19/02/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

08/02/2024

Change of details for Xpediator Plc as a person with significant control on 2023-08-03

View PDF (2 pages)

21/12/2023

Elect to keep the members' register information on the public register

View PDF (5 pages)

21/12/2023

Elect to keep the persons' with significant control register information on the public register

View PDF (2 pages)

02/11/2023

Satisfaction of charge 057513160005 in full

View PDF (1 pages)

21/04/2023

Satisfaction of charge 057513160001 in full

View PDF (1 pages)

21/04/2023

Satisfaction of charge 057513160002 in full

View PDF (1 pages)

20/02/2023

Confirmation statement made on 2023-02-19 with no updates

View PDF (3 pages)

13/02/2023

Cessation of Delamode Group Limited as a person with significant control on 2023-02-14

View PDF (1 pages)

13/02/2023

Notification of Xpediator Plc as a person with significant control on 2023-02-14

View PDF (2 pages)

05/01/2023

Full accounts made up to 2021-12-31

View PDF (22 pages)

14/06/2022

Termination of appointment of Michael Williamson as a director on 2022-05-31

View PDF (1 pages)

14/06/2022

Appointment of Mr Richard Lee Myson as a director on 2022-06-01

View PDF (2 pages)

01/04/2022

Termination of appointment of Stephen William Blyth as a director on 2022-03-25

View PDF (1 pages)

10/03/2022

Appointment of Mr Michael Williamson as a director on 2022-02-28

View PDF (2 pages)

10/03/2022

Termination of appointment of Shaun Roy Godfrey as a director on 2022-02-28

View PDF (1 pages)

22/02/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

17/02/2022

Satisfaction of charge 057513160003 in full

View PDF (1 pages)

26/01/2022

Registration of charge 057513160005, created on 2022-01-21

View PDF (20 pages)

06/01/2022

Notification of Delamode Group Limited as a person with significant control on 2022-01-06

View PDF (2 pages)

06/01/2022

Cessation of Stephen William Blyth as a person with significant control on 2022-01-06

View PDF (1 pages)

10/11/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

09/03/2021

Confirmation statement made on 2021-02-19 with updates

View PDF (3 pages)

05/02/2021

Full accounts made up to 2019-12-31

View PDF (24 pages)

05/03/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

17/02/2020

Registration of charge 057513160004, created on 2020-02-03

View PDF (32 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

25/02/2019

Confirmation statement made on 2019-02-19 with no updates

View PDF (3 pages)

29/08/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

22/03/2018

Confirmation statement made on 2018-02-19 with no updates

View PDF (3 pages)

22/03/2018

Cessation of Shaun Roy Godfrey as a person with significant control on 2017-08-11

View PDF (1 pages)

06/12/2017

Termination of appointment of Liam Collison as a secretary on 2017-12-06

View PDF (1 pages)

08/08/2017

Appointment of Mr Stephen William Blyth as a director on 2017-07-28

View PDF (2 pages)

26/07/2017

Full accounts made up to 2016-12-31

View PDF (80 pages)

02/03/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (6 pages)

11/07/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

07/03/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (3 pages)

12/01/2016

Registration of charge 057513160003, created on 2015-12-23

View PDF (18 pages)

19/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (32 pages)

18/03/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (3 pages)

17/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (34 pages)

12/03/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (4 pages)

12/03/2014

Appointment of Mr Liam Collison as a secretary

View PDF (2 pages)

12/03/2014

Termination of appointment of Richard Myson as a secretary

View PDF (1 pages)

03/01/2014

Registration of charge 057513160001

View PDF (37 pages)

03/01/2014

Registration of charge 057513160002

View PDF (36 pages)

08/05/2013

Secretary's details changed for Mr Richard Lee Myson on 2013-05-01

View PDF (1 pages)

03/05/2013

Group of companies' accounts made up to 2012-06-30

View PDF (25 pages)

02/05/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (5 pages)

05/11/2012

Current accounting period extended from 2013-06-30 to 2013-12-31

View PDF (1 pages)

01/06/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (5 pages)

31/05/2012

Termination of appointment of Geoffery Gillo as a director

View PDF (1 pages)

04/04/2012

Group of companies' accounts made up to 2011-06-30

View PDF (27 pages)

05/01/2012

Director's details changed for Mr Shaun Roy Godfrey on 2012-01-05

View PDF (2 pages)

03/05/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (5 pages)

05/04/2011

Group of companies' accounts made up to 2010-06-30

View PDF (27 pages)

14/04/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (6 pages)

22/12/2009

Group of companies' accounts made up to 2009-06-30

View PDF (24 pages)

01/12/2009

Registered office address changed from , 700 Avenue West, Skyline 120, Braintree, Essex, CH77 7AA on 2009-12-01

View PDF (1 pages)

23/03/2009

Return made up to 22/03/09; full list of members

View PDF (4 pages)

17/03/2009

Full accounts made up to 2008-06-30

View PDF (11 pages)

08/08/2008

Accounting reference date extended from 31/12/2007 to 30/06/2008

View PDF (1 pages)

06/08/2008

Return made up to 22/03/08; full list of members

View PDF (4 pages)

10/03/2008

Full accounts made up to 2006-12-31

View PDF (11 pages)

01/06/2007

Return made up to 22/03/07; full list of members

View PDF (7 pages)

07/11/2006

Ad 22/04/06--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

09/08/2006

Resolutions

View PDF (0 pages)

09/08/2006

Resolutions

View PDF (0 pages)

09/08/2006

Resolutions

View PDF (1 pages)

10/07/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

22/03/2006

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Myson, Richard Lee	Director	01/06/2022 - Present	27
Mr Stephen William Blyth	Director	28/07/2017 - 25/03/2022	45

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About DELAMODE HOLDINGS LIMITED

DELAMODE HOLDINGS LIMITED is an(a) Active company incorporated on 22/03/2006 with the registered office located at Wellingtonia Suite Lynderswood Court, London Road, Braintree, Essex CM77 8QN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DELAMODE HOLDINGS LIMITED?

DELAMODE HOLDINGS LIMITED is currently Active. It was registered on 22/03/2006 .

Where is DELAMODE HOLDINGS LIMITED located?

DELAMODE HOLDINGS LIMITED is registered at Wellingtonia Suite Lynderswood Court, London Road, Braintree, Essex CM77 8QN.

What does DELAMODE HOLDINGS LIMITED do?

DELAMODE HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DELAMODE HOLDINGS LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-19 with no updates.