Delamode Anglia Limited

Active01061812 Private limited company
Incorporated
18 July 1972 (54 years)
Previously known as
Anglia Forwarding Limited (until 4 January 2021)
Anglia Forwarding (Stratford) Limited (until 31 May 1989)
Industry
Freight transport by road (49410)
Sea and coastal freight water transport (50200)
Freight air transport (51210)
Directors
Justas Versnickas
Accounts type
Full
Region
Greater London
Address
The Anglia Centre Blackwater Close
Fairview Industrial Park
Rainham
RM13 8UA

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
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Versnickas, Justas
Director · Appointed 31 October 2022
Lithuanian
Born January 1983 (43)
Director · Appointed 1 June 2022
British
Born April 1972 (54)
Officer history (19 former)
23 February 2023
Resigned Henry, Graham as Director
31 October 2022
Appointed Henry, Graham as Director
31 October 2022
Appointed Versnickas, Justas as Director
30 September 2022
Resigned Boyce, Glen as Director
19 July 2022
Appointed Boyce, Glen as Director
1 June 2022
Appointed Myson, Richard Lee as Director
31 May 2022
Resigned Williamson, Michael as Director
28 February 2022
Resigned Godfrey, Shaun Roy as Director
22 November 2021
1 March 2021
Appointed Williamson, Michael as Director
22 December 2020
Resigned Wraight, Carol Angela as Secretary
22 December 2020
Resigned Blyth, Stephen William as Director
22 December 2020
Resigned Saul, Sandra as Director
22 December 2020
Resigned Snookes, Paul Andrew William as Director
22 December 2020
Resigned Dowling, Colin Patrick as Director
2 January 2020
Appointed Ross, Robert William Gilbert, Mr. as Director
6 September 2019
Resigned Howard, Stuart John as Director
31 October 2018
Appointed Howard, Stuart John as Director
31 October 2018
Resigned Myson, Richard Lee as Director
19 July 2018
Appointed Saul, Sandra as Director
1 June 2018
Appointed Blyth, Stephen William as Director
1 June 2018
Resigned Tough, Peter Grant as Director
1 June 2018
Appointed Godfrey, Shaun Roy as Director
1 June 2018
Appointed Myson, Richard Lee as Director
1 May 2015
Appointed Wraight, Carol Angela as Secretary
31 January 2012
Resigned Moxon, Derek Charles as Director
31 December 2010
Resigned Munday, Pauline Margaret as Secretary
8 April 2009
Resigned Munday, Terence William as Director
2 October 2000
Appointed Snookes, Paul Andrew William as Director
2 October 2000
Appointed Dowling, Colin Patrick as Director
30 September 1998
Resigned Allen, Gary Michael as Director
1 August 1994
Resigned Glover, Noel Martyn as Director
9 June 1993
Resigned Peake, Andrew Howard as Director
1 January 1992
Appointed Moxon, Derek Charles as Director

Ownership 1 active

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

Corporate entity · Notified 23 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10397171
Former controllers (2)
23 November 2023
Ceased Anglia Forwarding Group Limited — Owns 75–100% of shares
6 January 2022
Ceased Xpediator PLC — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Profit Before Tax
(£218,258)
Balance sheet detail
2025
Creditors (< 1 year)£7,343,199
Creditors (> 1 year)£1,231,275
Shareholder Funds£301,645

Filings 174

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with updates17 April 2026
19 June 2026Full accounts31 December 2025
7 July 2025Full accounts31 December 2024
10 June 2025Confirmation statement with no updates17 April 2025
12 May 2025Update to the members' register information on the public register
Show all 174 filings

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