Delavan Limited

Active00745611 Private limited company
Incorporated
1 January 1963 (63 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Michelle Hambleton
Kevin Beckett
Peter Duffield
Controlled by
Eleanor Beckett
Kevin Beckett
Accounts type
Small
Region
North West
Address
Glebe Business Park
Lunts Heath Road
Widnes
WA8 5SQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Hambleton, Michelle
Director · Appointed 13 December 2022
British
Born June 1979 (47)
Duffield, Peter
Secretary · Appointed 23 December 2021
Beckett, Kevin
Director · Appointed 23 December 2021
American
Born December 1967 (58)
Duffield, Peter
Director · Appointed 23 December 2021
American
Born July 1962 (64)
Officer history (35 former)
13 December 2022
Resigned Bohan, John as Director
13 December 2022
Appointed Hambleton, Michelle as Director
23 December 2021
Resigned Mchugh, Alexandra Murchison as Director
23 December 2021
Appointed Duffield, Peter as Secretary
23 December 2021
Appointed Beckett, Kevin as Director
23 December 2021
Appointed Duffield, Peter as Director
23 December 2021
Appointed Bohan, John as Director
23 December 2021
Resigned Smith, Peter Gerard as Director
23 December 2021
Resigned Edwin Coe Secretaries Limited as Corporate Secretary
21 December 2021
Resigned Williams, Michelle Jayne as Director
26 July 2021
Resigned Kinsley, Kimberly Anne as Director
26 July 2021
Appointed Smith, Peter Gerard as Director
30 July 2019
Resigned Hudson, Ryan Collins as Director
30 July 2019
Appointed Kinsley, Kimberly Anne as Director
8 September 2017
Resigned Middleton, Daniel John as Director
8 September 2017
Appointed Mchugh, Alexandra Murchison as Director
6 January 2017
Resigned Lei, Rita Iok In as Director
24 February 2016
Appointed Hudson, Ryan Collins as Director
24 February 2016
Appointed Lei, Rita Iok In as Director
4 January 2016
Resigned Croke, Steven Bernard as Director
11 November 2015
Appointed Middleton, Daniel John as Director
11 November 2015
Resigned Craig, Brian as Director
26 January 2015
Appointed Craig, Brian as Director
26 January 2015
Resigned Newboult, Richard Mark as Director
9 October 2014
Appointed Newboult, Richard Mark as Director
16 June 2014
Resigned Fulton, Robert Andrew as Director
30 May 2014
Resigned Sheline, Chad Lewis as Director
8 August 2013
Appointed Croke, Steven Bernard as Director
8 August 2013
Appointed Williams, Michelle Jayne as Director
8 August 2013
Appointed Edwin Coe Secretaries Limited as Corporate Secretary
8 August 2013
Appointed Sheline, Chad Lewis as Director
31 May 2013
Resigned Hurst, Jeffrey Baker as Director
26 July 2012
Resigned Geib, Sally Louise as Director
26 July 2012
Resigned Geib, Sally Louise as Secretary
26 July 2012
Resigned Lichtenberger, Vincent as Secretary
15 October 2010
Appointed Hurst, Jeffrey Baker as Director
30 September 2010
Resigned Shoemaker, Robert Dean as Director
31 March 2010
Resigned Percival, David Robert as Director
29 March 2010
Appointed Shoemaker, Robert Dean as Director
3 April 2007
Appointed Lichtenberger, Vincent as Secretary
27 March 2007
Resigned Gormly, Leila Gail as Secretary
1 June 2006
Appointed Fulton, Robert Andrew as Director
20 March 2006
Appointed Gormly, Leila Gail as Secretary
20 March 2006
Appointed Geib, Sally Louise as Secretary
20 March 2006
Appointed Geib, Sally Louise as Director
20 March 2006
Resigned Wagner, Kenneth Lynn as Secretary
20 March 2006
Resigned Wagner, Kenneth Lynn as Director
17 June 2005
Resigned Raine, Jennie Marie as Secretary
3 September 2004
Resigned Schoch, Alexander Cochran as Director
4 March 2003
Resigned Hillier, Paul Christopher as Director
4 March 2003
Appointed Wagner, Kenneth Lynn as Director
4 March 2003
Appointed Schoch, Alexander Cochran as Director
4 March 2003
Appointed Percival, David Robert as Director
8 July 2002
Appointed Raine, Jennie Marie as Secretary
8 July 2002
Appointed Wagner, Kenneth Lynn as Secretary
8 July 2002
Resigned Legist Secretaries Limited as Corporate Secretary
25 October 2001
Resigned Hardy, David Vincent as Director
14 June 2000
Resigned Gulkin, Robert Franz as Director
18 February 2000
Appointed Gulkin, Robert Franz as Director
18 February 2000
Resigned Andolino, Joseph as Director
10 September 1999
Appointed Hillier, Paul Christopher as Director
10 September 1999
Appointed Hardy, David Vincent as Director
18 March 1999
Resigned Millinship, Robert John as Director
8 September 1998
Resigned Heald, John Arthur as Director
8 October 1997
Appointed Andolino, Joseph as Director
29 September 1997
Appointed Millinship, Robert John as Director
31 December 1996
Appointed Legist Secretaries Limited as Corporate Secretary
30 December 1996
Appointed Heald, John Arthur as Director
30 December 1996
Resigned Heald, John Arthur as Secretary
17 December 1996
Resigned Smith, Dennis James as Director
23 May 1991
Resigned Ryan, Joseph Bloomfield as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Eleanor Beckett
Individual · Notified 23 December 2021
Holds 75–100% of voting rights (as a trust)
American
Born June 1974 (52)
Kevin Beckett
Individual · Notified 23 December 2021
Holds 75–100% of voting rights (as a trust)
American
Born December 1967 (58)
Former controllers (1)
23 December 2021
Ceased Goodrich (Great Britain) Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£2,279,760
Cash
£843,735
Debt Ratio
52%
Current Ratio
1.8x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £2,416,244 £2,849,305 £2,047,868 £2,279,760
Balance sheet detail
2025202420232022
Fixed Assets£2,294,582£2,215,852£2,283,991£1,318,346
Current Assets£2,430,513£2,386,459£3,424,161£3,337,398
Debtors£1,012,471£913,255£592,091£806,079
Cash£843,735£916,643£2,199,674£2,003,272
Creditors (< 1 year)£1,367,447£1,368,149£1,248,475£1,176,682
Creditors (> 1 year)£600,070£734,623£1,157,829£868,818
Net Current Assets£1,063,066£1,018,310£2,175,686£2,160,716
Net Assets£2,279,760£2,047,868£2,849,305£2,416,244
Shareholder Funds£2,279,760£2,047,868£2,849,305£2,416,244

Filings 213

DateDescriptionMade Up ToPagesPDF
29 April 2026Accounts for a small company31 December 2025
10 December 2025Confirmation statement with no updates26 November 2025
10 April 2025Accounts for a small company31 December 2024
26 November 2024Confirmation statement with no updates26 November 2024
8 May 2024Accounts for a small company31 December 2023
Show all 213 filings

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