Delltrade Limited

Active05724619 Private limited company
Incorporated
28 February 2006 (20 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Owned by
Yucaipa
Accounts type
Group
Region
Greater London
Address
24 Albemarle Street
London
W1S 4HT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
8
Outstanding
6
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2021
British
Born November 1975
Director · Appointed 1 November 2016
Australian,American
Born August 1978 (48)
Director · Appointed 31 May 2007
British
Born August 1959 (67)
Officer history (11 former)
7 October 2021
Appointed Jameson, Joanne Milner as Director
28 February 2017
Resigned Nugent, Bradford as Director
28 February 2017
Resigned Renwick, Edward Rainey as Director
1 November 2016
Appointed Bond, Stephanie Liquori as Director
28 February 2012
Resigned Bratman, Jordan Philip as Director
5 November 2010
Resigned Patel, Harshad as Director
2 March 2010
Resigned Wichser, Robert J as Director
8 April 2009
Appointed Nugent, Bradford as Director
8 April 2009
Appointed Patel, Harshad as Director
31 March 2009
Resigned Cho, Joon as Director
7 January 2009
Resigned Walker, Derex as Secretary
7 January 2009
Appointed Renwick, Edward Rainey as Director
7 January 2009
Resigned Walker, Derex as Director
27 February 2008
Appointed Cho, Joon as Director
27 February 2008
Appointed Wichser, Robert J as Director
27 February 2008
Resigned Khanna, Anuj as Director
31 May 2007
Appointed Bratman, Jordan Philip as Director
31 May 2007
Appointed Webster, Stephen as Director
30 May 2007
Appointed Khanna, Anuj as Director
6 March 2006
Appointed Walker, Derex as Director
6 March 2006
Appointed Walker, Derex as Secretary
6 March 2006
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
6 March 2006
Resigned Chalfen Nominees Limited as Corporate Nominee Director
28 February 2006
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
28 February 2006
Appointed Chalfen Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Yucaipa
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Partnership

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Delltrade Limited This company
Garrard (UK) Group Limited Owns 75–100% of shares
Garrard Holdings Limited Owns 75–100% of shares
Garrard & Co.Limited Owns 75–100% of shares
Stephen Webster Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
(£379,553,094)
Profit
(£52,238,416)

Trend

Net Assets
(£400.0M) (£200.0M) £0 2023 2024 2025 (£278,776,442) (£327,314,678) (£379,553,094)
Balance sheet detail
202520242023
Creditors (< 1 year)£0£0£0
Net Assets(£379,553,094)(£327,314,678)(£278,776,442)
Shareholder Funds(£379,553,094)(£327,314,678)(£278,776,442)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with no updates28 February 2026
5 January 2026Group of companies' accounts31 March 2025
14 November 2025Director's details changed
13 March 2025Confirmation statement with no updates28 February 2025
20 December 2024Group of companies' accounts31 March 2024
Show all recent filings

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