Delamere Dairy Limited

Active03761294 Private limited company
Incorporated
28 April 1999 (27 years)
Industry
Wholesale of dairy products, eggs and edible oils and fats (46330)
Owned by
Delamere Dairy Holdings Ltd
Accounts type
Full
Region
North West
Address
Yew Tree Farm
Bexton Lane
Knutsford
WA16 9BH

Filing status

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

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Whiston, Alan
Director · Appointed 22 December 2017
British
Born February 1962 (64)
Director · Appointed 1 January 2008
British
Born August 1977 (49)
Secretary · Appointed 28 April 1999
British
Director · Appointed 28 April 1999
British
Born August 1957 (69)
Officer history (8 former)
31 January 2025
Resigned Brunt, Patrick Dennis John as Director
30 June 2024
Resigned Parry, David as Director
22 March 2023
Appointed Parry, David as Director
22 March 2023
Resigned Cope, Jonathan Michael David as Director
27 March 2019
Appointed Cope, Jonathan Michael David as Director
22 December 2017
Appointed Whiston, Alan as Director
14 November 2017
Resigned Sutton, Roger Charles Dennett as Director
1 December 2011
Appointed Brunt, Patrick Dennis John as Director
1 December 2010
Resigned Steele, Richard John as Director
20 October 2008
Appointed Steele, Richard John as Director
1 January 2008
Appointed Salt, Edward John as Director
25 October 2005
Resigned Kearns, Paul as Director
28 April 1999
Appointed Sutton, Elizabeth Anne as Director
28 April 1999
Appointed Sutton, Elizabeth Anne as Secretary
28 April 1999
Appointed Graeme, Dorothy May as Nominee Secretary
28 April 1999
Resigned Graeme, Dorothy May as Nominee Secretary
28 April 1999
Appointed Graeme, Lesley Joyce as Nominee Director
28 April 1999
Resigned Graeme, Lesley Joyce as Nominee Director
28 April 1999
Appointed Kearns, Paul as Director
28 April 1999
Appointed Sutton, Roger Charles Dennett as Director

Ownership 1 active

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

Delamere Dairy Holdings Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares

Financials

Net Assets
£11,511,754
Cash
£1,914,196
Turnover
£42,166,298
Profit Before Tax
£4,169,133
Employees
32
Debt Ratio
23%
Current Ratio
4.3x
Profit Margin
10%
Return on Equity
27%

Trend

Turnover
£0 £20.0M £40.0M £60.0M 2019 2020 2021 2022 2023 2024 £28,769,529 £31,912,502 £29,084,688 £33,850,426 £37,894,972 £42,166,298
Balance sheet detail
202420232022202120202019
Fixed Assets£97,726£152,501£220,274£265,423£245,785£259,943
Current Assets£14,894,082£13,309,712£12,743,896£10,795,738£9,884,075£9,611,767
Cash£1,914,196£76,560£32,924£11,175£53,016£323,404
Creditors (< 1 year)£3,480,054£4,076,793£5,228,448£3,702,352£3,370,463£3,806,132
Net Current Assets£11,414,028£9,232,919£7,515,448£7,093,386£6,513,612£5,805,635
Net Assets£11,511,754£9,385,420£7,719,652£7,345,403£6,758,568£6,065,573
Shareholder Funds£11,511,754£9,385,420£7,719,652£7,345,403£6,758,568£6,065,573

Turnover£42,166,298£37,894,972£33,850,426£29,084,688£31,912,502£28,769,529
Cost of Sales£34,733,847£31,912,221£30,808,965£25,468,494£28,085,288£25,413,508
Gross Profit£7,432,451£5,982,751£3,041,461£3,616,194£3,827,214£3,356,021
Admin Expenses£3,261,745£2,981,525£2,285,652£2,513,976£2,516,243£2,348,968
Staff Costs£1,952,858£1,862,017£1,427,173£1,436,066£1,344,122£1,353,699
Operating Profit£4,170,706£3,001,226£755,809£1,102,218£1,310,971£1,007,053
Profit Before Tax£4,169,133£2,904,062£683,230£1,071,535£1,274,047£968,819
Tax£1,042,799£688,294£158,981£184,700£231,052£171,522
Profit for Period£3,126,334£2,215,768£524,249£886,835£1,042,995£797,297

What Delamere Dairy say about themselves

“NOSTALGIA IN A BOTTLE Take a sip back in time. Three iconic Swizzels flavours. One deliciously creamy range. Find your favourite and enjoy a little taste of childhood. Find out more HELLO! WE’RE DELAMERE FLAVOURED MILK, DARINGLY TASTY, NATURALLY GOOD, AND HERE TO SHAKE THINGS UP. Give your taste…”

— from delamereflavouredmilk.co.uk

Filings 115

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
11 May 2026Confirmation statement with no updates27 April 2026
30 September 2025Full accounts31 December 2024
28 April 2025Confirmation statement with no updates27 April 2025
7 February 2025Termination of appointment of a director
Show all 115 filings

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