Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Delanoix Holdings Limited
- Incorporated
- 12 September 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- James Edward Delanoix CookeMark Thomas HindmarchJarred Thomas Wright
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Larkfleet HouseFalcon WayBournePE10 0FF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 12 September 2019
British
Born February 1956 (70)
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
James Edward Delanoix Cooke
Individual · Notified 13 November 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1988 (38)
Mark Thomas Hindmarch
Individual · Notified 16 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1963 (63)
Jarred Thomas Wright
Individual · Notified 16 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1973
Individual · Notified 12 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1956 (70)
Holdings 1
Companies where Delanoix Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £15,458,427 | |||||
| Cash | £0 | £1 | ||||
| Creditors (< 1 year) | £15,858 | £13,453 | £10,743 | £7,923 | £1,345 | |
| Net Current Assets | (£15,858) | (£13,453) | (£10,743) | (£7,923) | (£1,345) | |
| Net Assets | £1 | |||||
| Shareholder Funds | £4,112,982 | £4,115,388 | £4,118,097 | £4,120,917 | £15,457,082 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Change of details for a person with significant control | |||
| 4 June 2026 | Appointment of a director | |||
| 18 March 2026 | Total exemption full accounts | 30 September 2025 | ||
| 22 December 2025 | Confirmation statement with updates | 28 November 2025 | ||
| 7 March 2025 | Memorandum and Articles of Association |
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