Company Profile
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MediumDelenco Foods Limited
02861044•Private Limited With Share Capital
Unit 6 Heybridge Way, Lea Bridge Road, London, E107NQ
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Incorporated
11/10/1993
Company Age
32 years
Directors
5
Employees
87
SIC Code
10130
Risk
very low risk
Company Overview
Registration, classification & business activity
Delenco Foods Limited (02861044) is a private limited with share capital incorporated on 11/10/1993 (32 years old) and registered in london, E107NQ. The company operates under SIC code 10130 - production of meat and poultry meat products.
Delenco foods limited is a food production company based out of united kingdom.
Private Limited With Share Capital
SIC: 10130
Medium
Incorporated 11/10/1993
E107NQ
87 employees
Financial Overview
Total Assets
£15.70M
Liabilities
£2.43M
Net Assets
£13.27M
Turnover
£22.58M
Cash
£4.99M
Key Metrics
87
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:23-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:04-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2025
Resolution
Category:Resolution
Date:21-11-2025
Memorandum Articles
Category:Incorporation
Date:21-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:12-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2020
Resolution
Category:Resolution
Date:08-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:06-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:16-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Legacy
Category:Mortgage
Date:26-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:30-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Legacy
Category:Annual Return
Date:08-01-2009
Legacy
Category:Officers
Date:08-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2008
Legacy
Category:Annual Return
Date:24-06-2008
Legacy
Category:Mortgage
Date:13-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2007
Legacy
Category:Annual Return
Date:17-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2005
Legacy
Category:Annual Return
Date:18-10-2005
Legacy
Category:Annual Return
Date:01-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2004
Legacy
Category:Annual Return
Date:23-10-2003
Legacy
Category:Address
Date:01-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2002
Legacy
Category:Annual Return
Date:17-10-2002
Legacy
Category:Annual Return
Date:16-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2001
Legacy
Category:Annual Return
Date:01-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2000
Legacy
Category:Annual Return
Date:13-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-1999
Import / Export
Imports
12 Months10
60 Months51
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date31/07/2027
Filing Date12/11/2025
Latest Accounts30/04/2025
Trading Addresses
Unit 6 Heybridge Way, Lea Bridge Road, London, E10 7Nq, E107NQRegistered
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