DELAMODE ANGLIA LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-01
Overdue
Watchouts
Cash
£199K
-10.8% vs 2023
Net assets
£520K
+2,874.1% vs 2023
Employees
80
-24.5% vs 2023
Profit before tax
£502K
+139% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-01.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £29,260,666 | £30,461,703 | |
| Operating profit | -£1,189,951 | £621,843 | |
| Profit before tax | -£1,288,179 | £502,422 | |
| Net profit | -£1,288,179 | £502,422 | |
| Cash | £223,204 | £199,156 | |
| Total assets less current liabilities | £1,663,640 | £1,776,967 | |
| Net assets | £17,481 | £519,903 | |
| Equity | £17,481 | £519,903 | |
| Average employees | 106 | 80 | |
| Wages | £3,895,590 | £3,684,314 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -4.1% | 2.0% | |
| Net margin | -4.4% | 1.6% | |
| Return on capital employed | -71.5% | 35.0% | |
| Gearing (liabilities / total assets) | 99.9% | 95.6% | |
| Current ratio | 0.96x | 1.02x | |
| Interest cover | -4.27x | 1.79x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+4.1%
£29,260,666 £30,461,703
-
Cash
-10.8%
£223,204 £199,156
-
Net assets
+2,874.1%
£17,481 £519,903
-
Employees
-24.5%
106 80
-
Operating profit
+152.3%
-£1,189,951 £621,843
-
Profit before tax
+139%
-£1,288,179 £502,422
-
Wages
-5.4%
£3,895,590 £3,684,314
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers