Delamere Holdings Ltd

Active09750102 Private limited company
Incorporated
26 August 2015 (11 years)
Previously known as
Biomedica Global Limited (until 28 January 2016)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Controlled by
Pitalia Trust
Accounts type
Total exemption full
Region
North West
Address
25 Chorley New Road
Bolton
BL1 4QR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2022
British
Born November 1971
Officer history (1 former)
1 April 2022
Appointed Pitalia, Asha as Director
1 April 2022
Resigned Pitalia, Anil as Director
26 August 2015
Appointed Pitalia, Anil as Director

Ownership 1 active

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

Pitalia Trust
Corporate entity · Notified 29 March 2022
Has significant influence or control
Trust
Reg. no. N/A
Former controllers (2)
29 March 2022
Ceased Anil Pitalia — Owns 75–100% of shares
6 April 2016
Ceased Anil Pitalia — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£596,270
Cash
£17,440
Debt Ratio
55%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £253,761 £300,659 £15,314 £243,993 £451,947 £596,270
Balance sheet detail
202520242023202220212020
Fixed Assets£1,239,987£1,986,397£4,350,256£994,520£1,010,072£1,030,808
Current Assets£75,234£2,006,941£248,554£95,421£507,974£1,003,998
Debtors£57,794£1,942,889£72,003£20,298£308,128£844,207
Cash£17,440£64,052£176,551£75,123£199,846£159,791
Creditors (< 1 year)£714,030£3,126,818£3,874,807£150,414£596,042£1,155,121
Creditors (> 1 year)£408,012£471,262£915,348£609,525£610,165
Net Current Assets(£638,796)(£1,119,877)(£3,626,253)(£54,993)(£88,068)(£151,123)
Net Assets£596,270£451,947£243,993£15,314£300,659£253,761
Shareholder Funds£596,270£451,947£243,993£15,314£300,659£253,761

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Total exemption full accounts31 March 2025
16 October 2025Confirmation statement with no updates11 October 2025
22 January 2025Satisfaction of a charge in full
22 January 2025Satisfaction of a charge in full
19 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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