Delamere Dairy Holdings Limited

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Delamere Dairy Holdings Limited

06714144•Private Limited With Share Capital

Yew Tree Farm Bexton Lane, Knutsford, Cheshire, WA169BH
Website01565750528

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Incorporated

02/10/2008

Company Age

17 years

Directors

3

Employees

32

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Delamere Dairy Holdings Limited (06714144) is a private limited with share capital incorporated on 02/10/2008 (17 years old) and registered in cheshire, WA169BH. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 02/10/2008
WA169BH
32 employees

Financial Overview

Total Assets

£8.93M

Liabilities

£3.48M

Net Assets

£5.45M

Turnover

£42.17M

Cash

£1.91M

Key Metrics

32

Employees

3

Directors

3

Shareholders

Board of Directors

1
E
edward john salt
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

83
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2025
Legacy
Category:Miscellaneous
Date:17-03-2025
Legacy
Category:Miscellaneous
Date:17-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2019
Resolution
Category:Resolution
Date:05-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:04-07-2019
Capital Cancellation Shares
Category:Capital
Date:02-07-2019
Capital Cancellation Shares
Category:Capital
Date:02-07-2019
Capital Return Purchase Own Shares
Category:Capital
Date:02-07-2019
Capital Return Purchase Own Shares
Category:Capital
Date:02-07-2019
Resolution
Category:Resolution
Date:25-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:24-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2017
Auditors Resignation Company
Category:Auditors
Date:08-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2014
Resolution
Category:Resolution
Date:07-05-2014
Capital Cancellation Shares
Category:Capital
Date:08-01-2014
Memorandum Articles
Category:Incorporation
Date:08-01-2014
Resolution
Category:Resolution
Date:08-01-2014
Capital Cancellation Shares
Category:Capital
Date:08-01-2014
Resolution
Category:Resolution
Date:08-01-2014
Capital Name Of Class Of Shares
Category:Capital
Date:08-01-2014
Resolution
Category:Resolution
Date:08-01-2014
Capital Return Purchase Own Shares
Category:Capital
Date:08-01-2014
Capital Return Purchase Own Shares
Category:Capital
Date:08-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Accounts Amended With Accounts Type Group
Category:Accounts
Date:24-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Termination Director Company With Name
Category:Officers
Date:05-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2009
Move Registers To Sail Company
Category:Address
Date:09-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Sail Address Company
Category:Address
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Legacy
Category:Accounts
Date:01-04-2009
Legacy
Category:Officers
Date:23-02-2009
Legacy
Category:Officers
Date:23-02-2009
Legacy
Category:Officers
Date:23-02-2009
Legacy
Category:Mortgage
Date:06-11-2008
Legacy
Category:Capital
Date:03-11-2008
Resolution
Category:Resolution
Date:03-11-2008
Legacy
Category:Officers
Date:03-11-2008
Legacy
Category:Mortgage
Date:24-10-2008
Legacy
Category:Mortgage
Date:23-10-2008
Incorporation Company
Category:Incorporation
Date:02-10-2008

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Delamere Dairy Holdings Limited, Yew Tree Farm Bexton Lane, Knutsford, Cheshire, WA169BH

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Contact

01565750528
www.delameredairy.co.uk
Yew Tree Farm Bexton Lane, Knutsford, Cheshire, WA169BH