UK Companies House feature
DELAMODE INTERNATIONAL LOGISTICS LIMITED
Profile
- Company number
- 02620703
- Status
- Active
- Incorporation
- 1991-06-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52103
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
“The company has prepared forecasts and projections for the period ending 31 December 2027 and, based on these forecasts and projections, prepared the 2024 financial statements on a going concern basis. This basis assumes that the Company will continue to receive financial support from its parent.”
Significant events
- “The Company did not renew the lease at the Hedge End site and exited the facility in June 2024 and further consolidated the operations at the Docks facility in Southampton.”
- “The Company has further consolidated its operations in 2025 with the decision to exit the Braintree site early, in March 2025, and the Company will not be renewing the lease when it ends in December 2025.”
- “The appointment of a new Sales Director in 2024 has already yielded results with two significant clients having been successfully onboard in early 2025 which will improve occupancy in the Southampton facility and improve results.”
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
1 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MYSON, Richard Lee | Director | 2022-06-01 | Apr 1972 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AINSCOW, Richard Raymond | Secretary | 1998-01-01 | 2017-01-11 |
| HARRISON, Samuel Frederick | Secretary | 1991-06-14 | 1997-12-31 |
| MBC SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-06-14 | 1991-06-14 |
| ADDISON, Richard James | Director | 2000-05-01 | 2004-03-31 |
| AINSCOW, Richard Raymond | Director | 1997-09-22 | 2017-01-11 |
| BLYTH, Stephen William | Director | 2018-07-13 | 2021-04-27 |
| BROOKS, David Nicholas | Director | 2015-02-17 | 2018-07-13 |
| CROOME, Luke | Director | 2021-05-04 | 2021-12-17 |
| EYNON, Halina Aniela | Director | 1991-06-14 | 2018-07-13 |
| EYNON, John Sidney | Director | 1991-06-14 | 2020-01-27 |
| GRAHAM-ENOCK, Anthony Guy | Director | 2001-06-06 | 2004-12-15 |
| HARRISON, Samuel Frederick | Director | 1991-06-14 | 1997-12-31 |
| HEARLEY, Timothy Michael | Director | 2005-01-26 | 2006-06-23 |
| HOWARD, Stuart John | Director | 2018-10-31 | 2019-09-06 |
| KNIGHT, Mark Charles | Director | 2002-07-01 | 2005-03-17 |
| LLAMES ROMERO, Alberto | Director | 2022-08-24 | 2025-04-30 |
| LOVELESS, Roger Vernon | Director | 2004-06-15 | 2022-02-04 |
| MYSON, Richard Lee | Director | 2018-07-13 | 2018-10-31 |
| ROSS, Robert William Gilbert, Mr. | Director | 2020-01-27 | 2021-11-22 |
| SHRUBB, Christopher Leslie | Director | 2017-01-11 | 2020-09-24 |
| THOMAS, Michael Edward | Director | 2005-10-21 | 2024-07-12 |
| WILLIAMSON, Michael | Director | 2021-04-27 | 2022-05-31 |
| WRIGHT, Jonathan Keith | Director | 2019-05-03 | 2019-09-23 |
| MBC NOMINEES LIMITED | Corporate Nominee Director | 1991-06-14 | 1991-06-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Xpediator Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-07-13 | Active |
| Mrs Halina Aniela Eynon | Individual | Shares 25–50% | 2016-04-06 | Ceased 2018-07-13 |
| Mr John Sidney Eynon | Individual | Shares 25–50% | 2016-04-06 | Ceased 2018-07-13 |
Filing timeline
Last 20 of 176 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-23 | AA | accounts | accounts with accounts type full |
| 2025-05-14 | TM01 | officers | termination director company with name termination date |
| 2025-05-01 | AD01 | address | change registered office address company with date old address new address |
| 2025-03-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-03 | AA | accounts | accounts with accounts type full |
| 2024-08-15 | TM01 | officers | termination director company with name termination date |
| 2024-06-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-03-07 | AA | accounts | accounts with accounts type full |
| 2024-02-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 |
| 2023-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-05 | AA | accounts | accounts with accounts type full |
| 2022-08-25 | AP01 | officers | appoint person director company with name date |
| 2022-06-14 | AP01 | officers | appoint person director company with name date |
| 2022-06-14 | TM01 | officers | termination director company with name termination date |
| 2022-05-09 | RESOLUTIONS | resolution | resolution |
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.