Delamin Limited

Active02611239 Private limited company
Incorporated
16 May 1991 (35 years)
Industry
Manufacture of other chemical products n.e.c. (20590)
Directors
Mark Pearson Dodes
Shani Susan Dodes
Nicholas Edward Dodes
Accounts type
Total exemption full
Region
East Midlands
Address
Bishop Thorpe House 160 Burley Lane
Quarndon
Derby
DE22 5JS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Dodes, Mark Pearson
Director · Appointed 22 September 2023
British
Born June 1980 (46)
Dodes, Shani Susan
Secretary · Appointed 1 June 1992
British
Dodes, Shani Susan
Director · Appointed 30 May 1991
British
Born April 1955 (71)
Dodes, Nicholas Edward
Director · Appointed 16 May 1991
British
Born February 1947 (79)
Officer history (7 former)
22 September 2023
Appointed Dodes, Mark Pearson as Director
1 March 2021
Resigned Coates, Philip as Director
1 March 2021
Appointed Coates, Phillip as Director
1 March 2021
Resigned Coates, Phillip as Director
1 June 1992
Resigned Page, David Albert as Director
1 June 1992
Appointed Dodes, Shani Susan as Secretary
1 June 1992
Resigned Page, David Albert as Secretary
1 June 1992
Resigned Wilson, Richard Ingram as Director
1 June 1992
Resigned Cuzner, Brian Roy as Director
30 May 1991
Appointed Page, David Albert as Director
30 May 1991
Appointed Wilson, Richard Ingram as Director
30 May 1991
Appointed Cuzner, Brian Roy as Director
30 May 1991
Appointed Dodes, Shani Susan as Director
16 May 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 May 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 May 1991
Appointed Page, David Albert as Secretary
16 May 1991
Appointed Dodes, Nicholas Edward as Director
16 May 1991
Appointed Coates, Philip as Director

Ownership 1 active

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

Corporate entity · Notified 24 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10254754
Former controllers (1)
24 June 2025
Ceased Nicholas Edward Dodes — Owns 50–75% of shares

Financials

Cash
£244,895
Employees
2
Current Ratio
8.0x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 £648,495 £1,140,983 £1,998,537 £1,552,320 £1,486,549
Balance sheet detail
202420232022202120202019
Fixed Assets£1,266,235£1,305,945£1,624,605£17,435£232,024
Current Assets£251,862£308,239£818,012£1,348,730£846,792
Debtors£6,967£23,434£830£104,675£174,872
Cash£244,895£284,805£817,182£1,074,178£361,792
Creditors (< 1 year)£31,548£61,864£98,133£433,478£222,049£424,675
Net Current Assets£220,314£246,375£384,534£1,126,681£422,117
Net Assets£1,998,537£1,140,983£648,495
Shareholder Funds£1,486,549£1,552,320£1,998,537£1,140,983£648,495

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Total exemption full accounts31 December 2025
19 May 2026Confirmation statement with no updates16 May 2026
7 August 2025Total exemption full accounts31 December 2024
24 June 2025Cessation of a person with significant control
24 June 2025Notification of a person with significant control
Show all recent filings

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