Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Delivered Gifts Limited
- Incorporated
- 24 August 2015 (11 years)
- Industry
- Other retail sale in non-specialised stores (47190)
- Directors
- Richard Kenneth Warne
- Owned by
- Kaci Isabelle WarneRichard Kenneth WarneYvonne Warne
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- Chocolate HouseLeyburn Business ParkLeyburnDL8 5QA
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Warne, Richard Kenneth
Director · Appointed 24 August 2015
British
Born December 1975 (50)
Director · Appointed 24 August 2015
British
Born October 1976 (50)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Kaci Isabelle Warne
Individual · Notified 30 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 2007 (19)
Richard Kenneth Warne
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1975 (50)
British
Born October 1976 (50)
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £493
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||||
| Current Assets | £489 | £749 | |||||
| Creditors (< 1 year) | £0 | £0 | |||||
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £489 | £489 | £749 | ||||
| Net Assets | £493 | £493 | £751 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £493 | £493 | £751 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 September 2026 | Confirmation statement with no updates | 23 August 2026 | ||
| 27 May 2026 | Micro company accounts | 31 August 2025 | ||
| 5 September 2025 | Confirmation statement with no updates | 23 August 2025 | ||
| 29 May 2025 | Micro company accounts | 31 August 2024 | ||
| 4 September 2024 | Confirmation statement with no updates | 23 August 2024 |
Some other companies at this address
Other companies in this industry
Barnsley
London
Gretna
Newcastle-Upon-Tyne
Nr Scarborough
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →