UK Companies House feature
DELAMODE NIDD LIMITED
Profile
- Company number
- 01841325
- Status
- Active
- Incorporation
- 1984-08-16
- 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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Affinia (Colchester)
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are confident that the company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “During 2024, the business performed marginally better than in 2023, with growth seen in the UK, Ireland, and Continental Europe across both full and part load work. Notably, new contracts were secured in Q4 2024.”
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 · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GLEGG, Heather Jane | Director | 2022-07-19 | May 1969 | British |
| MYSON, Richard Lee | Director | 2022-06-01 | Apr 1972 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLEGG, Heather Jane | Secretary | 1998-11-30 | 2020-10-05 |
| WHITE, Alison Jane | Secretary | — | 1998-11-30 |
| CUNNINGHAM, Martin Roy | Director | 2023-07-01 | 2025-12-31 |
| CURTIS, Steven James | Director | 2000-10-01 | 2020-10-05 |
| GLEGG, Heather Jane | Director | 2014-01-01 | 2020-10-05 |
| GODFREY, Shaun Roy | Director | 2020-10-05 | 2022-02-28 |
| MORTIMER, Joanna Lynn | Director | 2005-11-30 | 2020-10-05 |
| ROSS, Robert William Gilbert, Mr. | Director | 2020-10-05 | 2021-11-22 |
| WHITE, Alison Jane | Director | — | 1998-11-30 |
| WHITE, Anthony | Director | — | 2020-10-05 |
| WILLIAMSON, Michael | Director | 2021-04-27 | 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 | 2020-10-05 | Active |
| Mr Antony John White | Individual | Shares 75–100%, Significant influence | 2016-08-01 | Ceased 2020-10-05 |
Filing timeline
Last 20 of 156 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-03 | TM01 | officers | termination director company with name termination date |
| 2025-08-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-07 | AA | accounts | accounts with accounts type full |
| 2025-02-17 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-03 | AA | accounts | accounts with accounts type full |
| 2024-08-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-07 | AA | accounts | accounts with accounts type full |
| 2024-02-08 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 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 |
| 2023-08-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-07 | AP01 | officers | appoint person director company with name date |
| 2023-05-11 | AA | accounts | accounts with accounts type full |
| 2022-12-07 | AA01 | accounts | change account reference date company current shortened |
| 2022-09-15 | MA | incorporation | memorandum articles |
| 2022-09-15 | RESOLUTIONS | resolution | resolution |
| 2022-08-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-19 | AP01 | officers | appoint person director company with name date |
| 2022-06-14 | AP01 | officers | appoint person director company with name 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.