Delenco Foods Limited

Active02861044 Private limited company
Incorporated
11 October 1993 (33 years)
Industry
Production of meat and poultry meat products (10130)
Accounts type
Medium
Region
Greater London
Address
Unit 6 Heybridge Way Lea Bridge Road
Leyton
London
E10 7NQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 July 2027
Last accounts
30 April 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2025
British
Born December 1987 (38)
Director · Appointed 12 November 2025
British
Born November 1986
Director · Appointed 12 November 2025
British
Born June 1992 (34)
Barber, Richard George Alfred
Secretary · Appointed 2 June 2021
Director · Appointed 11 October 1993
British
Born July 1968 (58)
Officer history (4 former)
2 December 2025
Appointed Faasse, Jon as Director
12 November 2025
Appointed Chantler, Mark Henry as Director
12 November 2025
Appointed Gethin, Joshua Windsor as Director
2 June 2021
Resigned Barber, Susan Pauline as Secretary
2 June 2021
Appointed Barber, Richard George Alfred as Secretary
2 June 2021
Resigned Barber, Susan Pauline as Director
2 June 2021
Resigned Barber, Roy Alfred as Director
11 October 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 October 1993
Appointed Barber, Susan Pauline as Secretary
11 October 1993
Appointed Barber, Roy Alfred as Director
11 October 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 October 1993
Appointed Barber, Susan Pauline as Director
11 October 1993
Appointed Barber, Richard George Alfred as Director

Ownership 1 active

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

Corporate entity · Notified 12 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16345919
Former controllers (6)
12 November 2025
Ceased Delenco Holdings Limited — Owns 75–100% of shares
25 June 2020
Ceased Delenco Properties Limited — Owns 75–100% of shares
29 April 2020
Ceased Richard George Alfred Barber — Owns 50–75% of shares
21 April 2020
Ceased Susan Pauline Barber — Owns 25–50% of shares (as a trust)
21 April 2020
Ceased Richard George Alfred Barber — Owns 25–50% of shares
21 April 2020
Ceased Roy Alfred Barber — Owns 25–50% of shares (as a trust)

Financials

Balance sheet as at 30 April 2025 · medium accounts

Net Assets
£13,265,018
Cash
£4,989,393
Turnover
£22,581,876
Profit Before Tax
£5,355,647
Employees
87
Debt Ratio
16%
Current Ratio
8.3x
Profit Margin
24%
Return on Equity
30%

Trend

Turnover
£0 £20.0M £40.0M 2023 2024 2025 £16,113,642 £20,986,936 £22,581,876
Balance sheet detail
202520242023
Fixed Assets£931,694£1,052,732£1,072,190
Current Assets£14,767,587£11,328,572£7,590,220
Debtors£9,400,294£5,612,465£5,240,268
Cash£4,989,393£5,342,928£1,838,615
Creditors (< 1 year)£1,777,980£2,165,988£1,578,758
Net Current Assets£12,989,607£9,162,584£6,011,462
Net Assets£13,265,018£9,556,826£6,419,614
Shareholder Funds£13,265,018£9,556,826£6,419,614

Turnover£22,581,876£20,986,936£16,113,642
Cost of Sales£15,091,679£14,560,577£10,929,058
Gross Profit£7,490,197£6,426,359£5,184,584
Admin Expenses£595,608£649,909£613,000
Staff Costs£3,734,977£3,677,329£3,220,206
Operating Profit£5,335,777£4,366,431£3,402,642
Profit Before Tax£5,355,647£4,394,462£3,393,471
Tax£1,347,455£1,107,250£685,268
Profit for Period£4,008,192£3,287,212£2,708,203

Filings 117

DateDescriptionMade Up ToPagesPDF
16 October 2026Registration of a charge
24 March 2026Director's details changed
23 March 2026Director's details changed
23 March 2026Director's details changed
23 March 2026Secretary's details changed
Show all 117 filings

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