UK Companies House feature
DELAMODE ANGLIA LIMITED
Profile
- Company number
- 01061812
- Status
- Active
- Incorporation
- 1972-07-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49410
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Affinia (Colchester)
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this assessment of liquidity risk and evaluation of going concern the directors therefore consider it appropriate to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “Management set out a two-year turnaround plan due to challenges generated by previous acquired business integrations and a poor deployment of back office Shared Service functions in 2021 and 2022. The result of these efforts has been successful, with the business producing an EBIT profit in 2024.”
- “Turnover has increased over the period to £30.4m in 2024 from 29.2m in 2023, and gross profit margins have increased to 25.09% in 2024 from 23.41% in 2023.”
- “Administrative expenses decreased as a percentage of revenue to 23.07% in 2024 from 27.54% in 2023.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MYSON, Richard Lee | Director | 2022-06-01 | Apr 1972 | British |
| VERSNICKAS, Justas | Director | 2022-10-31 | Jan 1983 | Lithuanian |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUNDAY, Pauline Margaret | Secretary | — | 2010-12-31 |
| WRAIGHT, Carol Angela | Secretary | 2015-05-01 | 2020-12-22 |
| ALLEN, Gary Michael | Director | — | 1998-09-30 |
| BLYTH, Stephen William | Director | 2018-06-01 | 2020-12-22 |
| BOYCE, Glen | Director | 2022-07-19 | 2022-09-30 |
| DOWLING, Colin Patrick | Director | 2000-10-02 | 2020-12-22 |
| GLOVER, Noel Martyn | Director | — | 1994-08-01 |
| GODFREY, Shaun Roy | Director | 2018-06-01 | 2022-02-28 |
| HENRY, Graham | Director | 2022-10-31 | 2023-02-23 |
| HOWARD, Stuart John | Director | 2018-10-31 | 2019-09-06 |
| MOXON, Derek Charles | Director | 1992-01-01 | 2012-01-31 |
| MUNDAY, Terence William | Director | — | 2009-04-08 |
| MYSON, Richard Lee | Director | 2018-06-01 | 2018-10-31 |
| PEAKE, Andrew Howard | Director | — | 1993-06-09 |
| ROSS, Robert William Gilbert, Mr. | Director | 2020-01-02 | 2021-11-22 |
| SAUL, Sandra | Director | 2018-07-19 | 2020-12-22 |
| SNOOKES, Paul Andrew William | Director | 2000-10-02 | 2020-12-22 |
| TOUGH, Peter Grant | Director | — | 2018-06-01 |
| WILLIAMSON, Michael | Director | 2021-03-01 | 2022-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Xpediator Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-11-23 | Active |
| Xpediator Plc | Corporate entity | Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2021-12-15 | Ceased 2022-01-06 |
| Anglia Forwarding Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2023-11-23 |
Filing timeline
Last 20 of 172 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-07 | AA | accounts | accounts with accounts type full |
| 2025-06-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-12 | EH06 | capital | update to the members register information on the public register |
| 2025-02-13 | AD01 | address | change registered office address company with date old address new address |
| 2025-02-11 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-03 | AA | accounts | accounts with accounts type full |
| 2024-04-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-18 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-04-18 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-03-07 | AA | accounts | accounts with accounts type full |
| 2024-01-04 | SH01 | capital | capital allotment shares |
| 2023-12-21 | EH04 | persons-with-significant-control | elect to keep the persons with significant control register information on the public register |
| 2023-12-21 | EH05 | capital | elect to keep the members register information on the public register |
| 2023-11-02 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-04-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-23 | TM01 | officers | termination director company with name termination date |
| 2023-01-05 | AA | accounts | accounts with accounts type full |
| 2022-10-31 | AP01 | officers | appoint person director company with name date |
| 2022-10-31 | AP01 | officers | appoint person director company with name date |
| 2022-10-03 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.