Delooze Limited

Active00974912 Private limited company
Incorporated
18 March 1970 (56 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Susan Margaret Delooze
Roy Delooze
Accounts type
Total exemption full
Region
North West
Address
8 Winmarleigh Street
Warrington
WA1 1JW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Delooze, Susan Margaret
Director · Appointed 1 November 2025
British
Born August 1944 (82)
Delooze, Ruth
Secretary
British
Director
British
Born January 1944 (82)
Delooze, Roy
Director
British
Born September 1946 (80)
Delooze, Ruth
Director
British
Born November 1946
Officer history (2 former)
1 November 2025
Appointed Delooze, Susan Margaret as Director
31 October 2025
Resigned Delooze, Susan Margaret as Director
12 July 1994
Resigned Delooze, Winifred as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
14 November 2025
Ceased Roy Delooze — Owns 25–50% of shares
14 November 2025
Ceased Ian Delooze — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£5,982
Profit
£25,522
Current Ratio
0.5x
Return on Equity
3%

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £566,520 £570,493 £574,155 £576,067 £577,092 £593,047 £740,969
Balance sheet detail
2025202420232022202120202019
Fixed Assets£750,000£600,000£600,000£600,000£600,000£600,000£600,000
Current Assets£7,609£7,115£3,755£3,440£5,241£5,038£2,956
Debtors£1,627£1,627£1,627£1,627£1,627£1,627£1,627
Cash£5,982£5,488£2,128£1,813£3,614£3,411£1,329
Creditors (< 1 year)£16,640£14,068£26,663£27,373£31,086£32,872£31,532
Creditors (> 1 year)£0£1,673£4,904
Net Current Assets(£9,031)(£6,953)(£22,908)(£23,933)(£25,845)(£27,834)(£28,576)
Net Assets£574,155£570,493£566,520
Shareholder Funds£740,969£593,047£577,092£576,067£574,155£570,493£566,520

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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