Delaport Limited

Active04636893 Private limited company
Incorporated
14 January 2003 (23 years)
Previously known as
Falcon Mews Limited (until 24 December 2015)
Industry
Wholesale of live animals (46230)
Directors
Susan Gill
Owned by
Peter Michael Gill
Susan Gill
Accounts type
Micro entity
Region
Yorkshire
Address
3 Railway Court
Ten Pound Walk
Doncaster
DN4 5FB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gill, Susan
Secretary · Appointed 21 January 2003
British
Director · Appointed 21 January 2003
British
Born August 1962 (64)
Gill, Susan
Director · Appointed 21 January 2003
British
Born October 1960 (66)
Officer history (2 former)
21 January 2003
Appointed Gill, Susan as Secretary
21 January 2003
Appointed Gill, Peter Michael as Director
21 January 2003
Appointed Gill, Susan as Director
21 January 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
21 January 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
14 January 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
14 January 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 24 October 2019
Owns 25–50% of shares
British
Born August 1962 (64)
Susan Gill
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1960 (66)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Delaport Limited This company
Falcon Mews Holdings Limited Owns 25–50% of shares
Falcon Mews Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
2
Current Ratio
58.8x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 2025 £23,758 £18,098 £47,443 £46,887 £78,192
Balance sheet detail
202520242023202220212020
Fixed Assets£6,716£8,382£11,571£12,857£12,902
Current Assets£72,712£43,117£51,142£19,849£24,796
Creditors (< 1 year)£1,236£4,612£15,270£14,608£13,940
Net Current Assets£71,476£38,505£35,872£5,241£10,856
Shareholder Funds£78,192£46,887£47,443£18,098£23,758

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Confirmation statement with no updates4 January 2026
17 December 2025Micro company accounts31 March 2025
13 January 2025Confirmation statement with updates4 January 2025
19 December 2024Micro company accounts31 March 2024
5 August 2024Notification of a person with significant control
Show all recent filings

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