Website & contact details
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Delamode International Logistics Limited
- Incorporated
- 14 June 1991 (35 years)
- Previously known as
- Import Services Limited (until 5 May 2021)
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Dock Gate 20 Western AvenueWestern DocksSouthamptonSO15 0GN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2022
British
Born April 1972 (54)
Officer history (24 former)
30 April 2025
12 July 2024
Resigned Thomas, Michael Edward as Director
24 August 2022
1 June 2022
31 May 2022
4 February 2022
Resigned Loveless, Roger Vernon as Director
17 December 2021
Resigned Croome, Luke as Director
22 November 2021
4 May 2021
Appointed Croome, Luke as Director
27 April 2021
27 April 2021
24 September 2020
Resigned Shrubb, Christopher Leslie as Director
27 January 2020
27 January 2020
Resigned Eynon, John Sidney as Director
23 September 2019
6 September 2019
3 May 2019
31 October 2018
31 October 2018
13 July 2018
13 July 2018
13 July 2018
Resigned Eynon, Halina Aniela as Director
13 July 2018
11 January 2017
Resigned Ainscow, Richard Raymond as Director
11 January 2017
Resigned Ainscow, Richard Raymond as Secretary
11 January 2017
Appointed Shrubb, Christopher Leslie as Director
17 February 2015
23 June 2006
21 October 2005
Appointed Thomas, Michael Edward as Director
17 March 2005
Resigned Knight, Mark Charles as Director
26 January 2005
15 December 2004
15 June 2004
Appointed Loveless, Roger Vernon as Director
31 March 2004
Resigned Addison, Richard James as Director
1 July 2002
Appointed Knight, Mark Charles as Director
6 June 2001
1 May 2000
Appointed Addison, Richard James as Director
1 January 1998
Appointed Ainscow, Richard Raymond as Secretary
31 December 1997
Resigned Harrison, Samuel Frederick as Director
31 December 1997
Resigned Harrison, Samuel Frederick as Secretary
22 September 1997
Appointed Ainscow, Richard Raymond as Director
14 June 1991
14 June 1991
14 June 1991
Appointed Harrison, Samuel Frederick as Secretary
14 June 1991
Appointed Harrison, Samuel Frederick as Director
14 June 1991
14 June 1991
Appointed Eynon, Halina Aniela as Director
14 June 1991
14 June 1991
Appointed Eynon, John Sidney as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 10397171
Former controllers (2)
13 July 2018
Ceased Halina Aniela Eynon — Owns 25–50% of shares
13 July 2018
Ceased John Sidney Eynon — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Profit Before Tax
- (£5,520,611)
Balance sheet detail
| 2025 | |
|---|---|
| Creditors (< 1 year) | £17,631,438 |
| Creditors (> 1 year) | £53,641,158 |
| Shareholder Funds | (£13,885,308) |
Filings 177
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Full accounts | 31 December 2025 | ||
| 18 February 2026 | Confirmation statement with updates | 7 February 2026 | ||
| 23 July 2025 | Full accounts | 31 December 2024 | ||
| 14 May 2025 | Termination of appointment of a director | |||
| 1 May 2025 | Registered office address changed |
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