Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Delibarn UK Ltd.
- Incorporated
- 1 August 1985 (41 years)
- Previously known as
- What's Cooking Savoury UK Ltd (until 12 March 2025)Terbeke-Pluma UK Limited (until 21 April 2023)Pluma UK Limited (until 25 April 2007)Earlier: Continental Gourmet Foods Limited, Anvilrate Limited
- Industry
- Wholesale of meat and meat products (46320)
- Directors
- Julian Rudolph PötzlChristophe Willy Emmanuelle BylsPatrick Gottfried Toemen
- Owned by
- Delibarn Belgium NV
- Accounts type
- Small
- Region
- South East
- Address
- Dixcart House Addlestone RoadBourne Business ParkAddlestoneKT15 2LE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Pötzl, Julian Rudolph
Director · Appointed 1 March 2025
Austrian
Born March 1973 (53)
Byls, Christophe Willy Emmanuelle
Director · Appointed 10 January 2025
Belgian
Born January 1981 (45)
Toemen, Patrick Gottfried
Director · Appointed 10 January 2025
Dutch
Born May 1972 (54)
Winkens, Marco
Director · Appointed 10 January 2025
German
Born October 1984 (42)
Officer history (22 former)
1 March 2025
Resigned Haegens, Teun Mathijs Henricus as Director
1 March 2025
Appointed Pötzl, Julian Rudolph as Director
10 January 2025
10 January 2025
Appointed Byls, Christophe Willy Emmanuelle as Director
10 January 2025
Appointed Toemen, Patrick Gottfried as Director
10 January 2025
Appointed Winkens, Marco as Director
10 January 2025
Appointed Haegens, Teun Mathijs Henricus as Director
10 January 2025
Resigned Sanders, Piet Herman Jozef as Director
23 December 2024
Resigned Kamp, Hendricus as Director
1 October 2021
Appointed Sanders, Piet Herman Jozef as Director
30 June 2021
10 June 2021
Appointed Kamp, Hendricus as Director
15 March 2020
Resigned Stevens, Rene Julia Antonetta Leon as Director
1 January 2019
22 October 2018
Resigned Koenraadt, Ingeborg as Director
22 October 2018
1 June 2018
31 May 2018
Appointed Koenraadt, Ingeborg as Director
31 May 2018
31 May 2018
31 May 2018
Resigned Van Der Pluym, Edward as Director
31 May 2018
30 April 2017
Resigned Bogaerts, Ronald as Director
1 March 2015
1 July 2014
Appointed Bogaerts, Ronald as Director
6 January 2014
6 January 2014
Resigned Vanhoutte, Annie as Director
1 June 2013
Appointed Stevens, Rene Julia Antonetta Leon as Director
31 March 2013
Resigned Hofman, Marc Ghislain Martha Emiel as Director
1 January 2009
Resigned Cludts, Patrick as Director
1 May 2008
Resigned De Bruyckere, Luc Jules Joseph as Director
1 May 2008
Appointed Vanhoutte, Annie as Director
1 May 2008
Resigned Van Der Pluym, Edward as Secretary
1 May 2008
Appointed Cludts, Patrick as Director
1 January 2007
Resigned De Cock, Wim Donaat Margriet as Director
18 May 2006
Appointed De Bruyckere, Luc Jules Joseph as Director
18 May 2006
Appointed De Cock, Wim Donaat Margriet as Director
18 May 2006
Appointed Hofman, Marc Ghislain Martha Emiel as Director
18 May 2006
Resigned Isaacs, John Reginald as Director
18 May 2006
Resigned Skelly, Richard Colin as Director
31 January 1997
Resigned Van Der Pluym, Adriaan Leon as Director
31 October 1996
Resigned Van Der Pluym, Antoon as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Delibarn Belgium NV
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. Be0475089271
Financials
Balance sheet as at 31 December 2024 · small accounts
- Cash
- £268,616
- Current Ratio
- 1.2x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Current Assets | £1,173,537 | £1,255,787 | £1,005,689 | £4,228,694 |
| Debtors | £840,006 | £999,025 | £708,631 | £4,076,101 |
| Cash | £268,616 | £155,021 | £225,469 | £96,557 |
| Creditors (< 1 year) | £939,040 | £1,045,890 | £869,427 | £4,102,994 |
| Net Current Assets | £234,497 | £209,897 | £136,262 | £125,700 |
| Shareholder Funds | £234,497 | £209,897 | £136,262 | £125,700 |
Filings 153
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 February 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 10 February 2026 | Change of details for a person with significant control | |||
| 12 March 2025 | Certificate of change of name | |||
| 6 March 2025 | Accounts for a small company | 31 December 2024 | ||
| 3 March 2025 | Termination of appointment of a director |
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