Delamere Dairy Holdings Limited

Active06714144 Private limited company
Incorporated
2 October 2008 (18 years)
Industry
Non-trading company (74990)
Owned by
Edward John Salt
Accounts type
Group
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 October 2027
Last conf. stmt
27 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Salt, Catherine
Secretary · Appointed 28 February 2025
Director · Appointed 17 October 2008
British
Born August 1957 (69)
Director · Appointed 2 October 2008
British
Born August 1977 (49)
Officer history (4 former)
28 February 2025
Appointed Salt, Catherine as Secretary
28 February 2025
Resigned Sutton, Elizabeth Anne as Secretary
14 November 2017
Resigned Sutton, Roger Charles Dennett as Director
1 December 2010
Resigned Steele, Richard John as Director
20 October 2008
Appointed Steele, Richard John as Director
17 October 2008
Appointed Sutton, Elizabeth Anne as Director
17 October 2008
Appointed Sutton, Roger Charles Dennett as Director
17 October 2008
Appointed Sutton, Elizabeth Anne as Secretary
17 October 2008
Resigned Salt, Catherine June as Secretary
2 October 2008
Appointed Salt, Edward John as Director
2 October 2008
Appointed Salt, Catherine June as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1977 (49)

Holdings 1

Companies where Delamere Dairy Holdings Limited is registered as a person with significant control

Owns 25–50% of shares
In liquidation

Financials

Net Assets
£52,521
Profit
£990,118
Employees
2
Current Ratio
0.0x
Return on Equity
1885%

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £469,963 £440,287 £420,346 £274,657 £62,403 £52,521
Balance sheet detail
202420232022202120202019
Fixed Assets£7,100,299£7,025,300£6,875,300£6,545,319
Current Assets£219,537£249,900
Creditors (< 1 year)£6,767,334£6,787,815£6,825,642£6,173,204£5,673,263£4,983,606
Creditors (> 1 year)£431,750£761,750£1,091,750
Net Current Assets(£6,547,797)(£6,537,915)(£6,825,642)(£6,173,204)(£5,673,263)(£4,983,606)
Net Assets£52,521£62,403£274,657£420,346£440,287£469,963
Shareholder Funds£52,521£62,403£274,657£420,346£440,287£469,963

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 September 2025Group of companies' accounts31 December 2024
29 September 2025Confirmation statement with updates27 September 2025
17 March 2025Other filing—
17 March 2025Other filing—
28 February 2025Termination of appointment of a secretary
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?