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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-08 (in 10mo)

Last made up 2026-02-22

Watchouts

1 item

Cash

£20M

Latest balance sheet

Net assets

Equity attributable

Employees

1,710

Average over period

Profit before tax

£470K

Period ending 2024-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £177,182,000£423,702,000
Operating profit £3,060,000£8,431,000
Profit before tax -£1,246,000£470,000
Net profit -£2,238,000-£2,094,000
Cash £9,418,000£20,319,000
Total assets less current liabilities
Net assets
Equity £34,910,000£30,948,000
Average employees 1,6701,710
Wages £22,613,000£51,797,000

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 2023-12-312024-12-31
Operating margin 1.7%2.0%
Net margin -1.3%-0.5%
Current ratio 0.88x0.97x
Interest cover 0.70x1.04x

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
IFRS
Reporting scope
Consolidated group
Auditor
Price Bailey LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As such, the Directors are satisfied that the Group and Company have adequate resources to continue to operate for the foreseeable future. For this reason, they continue to adopt the going concern basis for preparing these financial statements.”

Group structure

  1. DLM MIDCO I LIMITED · parent
    1. DLM Midco II Ltd 100% · United Kingdom · Holding Company
    2. DLM Bidco Ltd 100% · United Kingdom · Holding Company
    3. Xpediator Ltd 100% · United Kingdom · Holding Company
    4. Delamode Holdings Ltd 100% · United Kingdom · Holding Company
    5. Delamode Distribution UK Ltd 51% · United Kingdom · Freight Forwarding
    6. Delamode Ltd 100% · United Kingdom · Logistics & Warehousing
    7. Delamode Property Ltd 100% · United Kingdom · Property Services
    8. Xpediator Services Ltd 100% · United Kingdom · Marketing Support
    9. Easy Managed Transport Ltd 100% · United Kingdom · Logistics & Warehousing
    10. Benfleet Forwarding Ltd 100% · United Kingdom · Freight Forwarding
    11. Regional Express Ltd 100% · United Kingdom · Freight Forwarding
    12. Delamode International Logistics Ltd 100% · United Kingdom · Logistics & Warehousing
    13. Anglia Forwarding Group Ltd 100% · United Kingdom · Holding Company
    14. Delamode Anglia Ltd 100% · United Kingdom · Freight Forwarding
    15. Traker International Ltd 100% · United Kingdom · Freight Forwarding
    16. Delamode Nidd Ltd 100% · United Kingdom · Freight Forwarding
    17. International Cargo Centre Ltd 100% · United Kingdom · Logistics & Warehousing
    18. Delamode Holdings UK Freight Forwarding Ltd 100% · United Kingdom · Holding Company
    19. Delamode Bristol Ltd 100% · United Kingdom · Freight Forwarding
    20. Delamode Trucking Ltd 100% · United Kingdom · Freight Forwarding
    21. Delamode Thames Ltd 100% · United Kingdom · Freight Forwarding
    22. Delamode Projects UK Ltd 100% · United Kingdom · Freight Forwarding
    23. Delamode Braintree Ltd 90% · United Kingdom · Freight Forwarding
    24. Delamode Manchester Ltd 100% · United Kingdom · Freight Forwarding
    25. Delamode London Ltd 100% · United Kingdom · Freight Forwarding
    26. Affinity Transport Solutions Srl 100% · Romania · Transport Services
    27. Delamode Moldova Srl 100% · Moldova · Freight Forwarding
    28. Delamode Bulgaria OOD 90% · Bulgaria · Freight Forwarding
    29. Delamode Balkans DOO 100% · Serbia · Freight Forwarding
    30. Affinity Balkans DOO 100% · Montenegro · Transport Services
    31. Delamode Macedonia 100% · Macedonia · Freight Forwarding
    32. Delamode Baltics UAB 100% · Lithuania · Freight Forwarding
    33. Delamode Estonia OÜ 100% · Estonia · Freight Forwarding
    34. Delamode Romania Srl 100% · Romania · Freight Forwarding and Logistics & Warehousing
    35. Affinity Leasing IFN 100% · Romania · Transport Services
    36. Delamode Group Ltd 100% · Malta · Holding Company
    37. Delamode Group Holdings Ltd 100% · Malta · Holding Company
    38. Pallet Express Srl 100% · Romania · Logistics & Warehousing
    39. Pallex Hungary 100% · Hungary · Logistics & Warehousing
    40. Regional Express GmbH 100% · Germany · Freight Forwarding
    41. Delamode Netherlands BV 100% · Netherlands · Logistics & Warehousing
    42. Delamode Finland OY 100% · Finland · Freight Forwarding
    43. Delamode Ireland Ltd 100% · Ireland · Freight Forwarding
    44. Delamode Lojistik Ticaret Ltd Sirketi 55% · Turkey · Freight Forwarding
    45. Delamode Transport UAB 60% · Lithuania · Freight Forwarding
    46. Delamode Global Solutions UAB 100% · Lithuania · Freight Forwarding
    47. Delamode Georgia LLC 100% · Georgia · Freight Forwarding
    48. Tristalko EOOD 90% · Bulgaria · Freight Forwarding

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 0 resigned

Name Role Appointed Born Nationality
ALEKNA, Sarunas Director 2023-02-23 Oct 1981 Lithuanian
BLYTH, Stephen William Director 2023-02-23 Apr 1955 English
MYSON, Richard Lee Director 2023-07-07 Apr 1972 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dlm Holdings, Uab Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-02-23 Ceased 2024-08-07

Filing timeline

Last 14 of 14 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-07-20 RESOLUTIONS Resolution
Date Type Category Description
2026-02-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-15 AA accounts Accounts with accounts type group
2025-04-10 AA accounts Accounts with accounts type group
2025-03-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-11 AD01 address Change registered office address company with date old address new address PDF
2024-08-07 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2024-08-07 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-02-23 CS01 confirmation-statement Confirmation statement with updates PDF
2023-12-14 AA01 accounts Change account reference date company current shortened PDF
2023-11-23 AD01 address Change registered office address company with date old address new address PDF
2023-07-20 RESOLUTIONS resolution Resolution
2023-07-19 SH01 capital Capital allotment shares PDF
2023-07-12 AP01 officers Appoint person director company with name date PDF
2023-02-23 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

Year-on-year comparison hidden: this filing covers about 12 months versus 10 months prior.

Official Companies House page