Delapena Honing Equipment Limited
Company Profile
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SmallDelapena Honing Equipment Limited
01879464•Private Limited With Share Capital
The Runnings, Cheltenham, Gloucestershire, GL519NJ
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Incorporated
22/01/1985
Company Age
41 years
Directors
2
Employees
27
SIC Code
28490
Risk
low risk
Company Overview
Registration, classification & business activity
Delapena Honing Equipment Limited (01879464) is a private limited with share capital incorporated on 22/01/1985 (41 years old) and registered in gloucestershire, GL519NJ. The company operates under SIC code 28490 - manufacture of other machine tools.
Delapena is a master in the honing market, operating internationally to offer complete honing solutions that include a range of technically advanced machines, plus the tooling, fixtures, abrasives and other consumables that optimise their performance. #delapena #delapenahoning #delapenasinteredour f...
Private Limited With Share Capital
SIC: 28490
Small
Incorporated 22/01/1985
GL519NJ
27 employees
Financial Overview
Total Assets
£2.31M
Liabilities
£1.68M
Net Assets
£629.6K
Est. Turnover
£5.96M
AI Estimated
Unreported
Cash
£102.7K
Key Metrics
27
Employees
2
Directors
2
Shareholders
Charges
13
Registered
2
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-02-2016
Legacy
Category:Insolvency
Date:04-02-2016
Legacy
Category:Capital
Date:05-01-2016
Resolution
Category:Resolution
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:19-09-2013
Resolution
Category:Resolution
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-05-2011
Legacy
Category:Insolvency
Date:13-05-2011
Legacy
Category:Capital
Date:13-05-2011
Resolution
Category:Resolution
Date:13-05-2011
Termination Secretary Company With Name
Category:Officers
Date:13-05-2011
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:26-01-2011
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:26-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:28-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2010
Resolution
Category:Resolution
Date:17-11-2009
Legacy
Category:Annual Return
Date:13-08-2009
Legacy
Category:Officers
Date:13-08-2009
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:18-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2009
Legacy
Category:Annual Return
Date:25-02-2009
Legacy
Category:Mortgage
Date:18-02-2009
Legacy
Category:Annual Return
Date:16-12-2008
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Address
Date:16-12-2008
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:11-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2008
Legacy
Category:Annual Return
Date:01-08-2007
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:24-07-2007
Auditors Resignation Company
Category:Auditors
Date:04-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2007
Legacy
Category:Address
Date:22-01-2007
Legacy
Category:Annual Return
Date:21-12-2006
Legacy
Category:Accounts
Date:19-10-2006
Liquidation In Administration End Of Administration
Category:Insolvency
Date:11-09-2006
Legacy
Category:Officers
Date:24-07-2006
Legacy
Category:Address
Date:24-07-2006
Legacy
Category:Officers
Date:24-07-2006
Legacy
Category:Officers
Date:24-07-2006
Legacy
Category:Officers
Date:24-07-2006
Legacy
Category:Officers
Date:24-07-2006
Legacy
Category:Mortgage
Date:20-07-2006
Legacy
Category:Officers
Date:20-07-2006
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:05-07-2006
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:05-07-2006
Liquidation In Administration Proposals
Category:Insolvency
Date:20-06-2006
Innovate Grants
1
This company received a grant of £599589.0 for Convergence. The project started on 01/10/2020 and ended on 31/03/2025.
Import / Export
Imports
12 Months8
60 Months43
Exports
12 Months10
60 Months58
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/03/2027
Filing Date22/10/2025
Latest Accounts30/06/2025
Trading Addresses
The Runnings, Cheltenham, Gloucestershire, GL519NJRegistered
Related Companies
4
Contact
01242516341info@delapena.co.uksales@delapena.co.ukdelapena.co.uk
The Runnings, Cheltenham, Gloucestershire, GL519NJ