Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
Deralam Laminates Limited
- Incorporated
- 25 August 1983 (43 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Robert Ernest Andrew Stone
- Accounts type
- Group
- Region
- North West
- Address
- 6 Abbots QuayMonks FerryBirkenheadCH41 5LH
Charges
- Total
- 17
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Secretary
British
British
Born March 1958 (68)
Director
British
Born May 1965 (61)
Officer history (1 former)
1 October 1991
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born May 1965 (61)
David Rimmer
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1958 (68)
Holdings 6
Companies where Deralam Laminates Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
17 March 2019
Ceased Kenneth Rimmer — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,043,868
- Cash
- £59,029
- Profit
- £423,661
- Debt Ratio
- 79%
- Current Ratio
- 1.5x
- Return on Equity
- 21%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £1,967,223 |
| Current Assets | £7,643,873 |
| Debtors | £3,777,566 |
| Cash | £59,029 |
| Creditors (< 1 year) | £5,162,828 |
| Net Current Assets | £2,481,045 |
| Net Assets | £2,043,868 |
| Shareholder Funds | £2,043,868 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 February 2026 | Satisfaction of a charge in full | |||
| 19 December 2025 | Confirmation statement with no updates | 3 December 2025 | ||
| 26 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 9 December 2024 | Confirmation statement with updates | 3 December 2024 | ||
| 4 October 2024 | Group of companies' accounts | 31 December 2023 |
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