Delavi Uk Ltd is a private limited company situated at Westwood House, Annie Med Lane, South Cave HU15 2HG. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-09-20, this 4-year-old company is run by 1 director.
Director Guy V., appointed on 20 September 2019.
The company is officially classified as "wholesale of meat and meat products" (Standard Industrial Classification code: 46320).
The latest confirmation statement was sent on 2023-09-19 and the date for the subsequent filing is 2024-10-03. Moreover, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Westwood House |
| Office Address2 | Annie Med Lane |
| Town | South Cave |
| Post code | HU15 2HG |
| Country of origin | United Kingdom |
| Registration Number | 12218140 |
| Date of Incorporation | Fri, 20th Sep 2019 |
| Industry | Wholesale of meat and meat products |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (8 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Corporate Secretary
Appointed: 20 September 2019
Position: Director
Appointed: 20 September 2019
The list of PSCs who own or control the company is made up of 6 names. As BizStats established, there is De Poelberg Bv from Tielt, Belgium. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Delavi Nv that put Be-8700 Tielt, Belgium as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Ann D., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.
De Poelberg Bv
10 Tenhovestraat, Tielt, B-8700, Belgium
| Legal authority | Belgian |
| Legal form | Private Limited Company |
| Country registered | Belgium |
| Place registered | Trade Registry Of Belgium |
| Registration number | Be0478832976 |
| Notified on | 29 April 2021 |
| Ceased on | 29 April 2021 |
| Nature of control: |
75,01-100% shares |
Delavi Nv
| Legal authority | Belgian |
| Legal form | Private Limited Company |
| Country registered | Belgium |
| Place registered | Belgium |
| Registration number | Be0437565911 |
| Notified on | 20 September 2019 |
| Ceased on | 29 April 2021 |
| Nature of control: |
75,01-100% shares |
Ann D.
| Notified on | 20 September 2019 |
| Ceased on | 29 April 2021 |
| Nature of control: |
25-50% shares |
Kris D.
| Notified on | 20 September 2019 |
| Ceased on | 29 April 2021 |
| Nature of control: |
25-50% shares |
Kris D.
| Notified on | 20 September 2019 |
| Ceased on | 20 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ann D.
| Notified on | 20 September 2019 |
| Ceased on | 20 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 643 390 | 1 339 050 | 43 692 |
| Current Assets | 136 | 1 500 950 | 2 146 540 | 1 199 427 |
| Debtors | 36 | 857 560 | 807 490 | 1 155 735 |
| Other Debtors | 36 | 4 295 | 6 508 | 6 073 |
| Other | ||||
| Amounts Owed To Group Undertakings | 576 | 1 500 | 396 300 | 1 300 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Creditors | 1 506 | 1 174 935 | 1 820 053 | 388 000 |
| Net Current Assets Liabilities | -1 370 | 326 015 | 326 487 | 811 427 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 |
| Other Creditors | 930 | 5 830 | 6 250 | 7 040 |
| Other Taxation Social Security Payable | 76 449 | 169 214 | 59 377 | |
| Par Value Share | 1 | 1 | 1 | 1 |
| Profit Loss | -1 470 | 327 385 | 395 472 | 484 940 |
| Total Assets Less Current Liabilities | -1 370 | 326 015 | 326 487 | 811 427 |
| Trade Creditors Trade Payables | 1 091 156 | 1 248 289 | 320 283 | |
| Trade Debtors Trade Receivables | 853 265 | 800 982 | 1 149 662 | |
| Dividends Paid | 395 000 | |||
| Nominal Value Shares Issued Specific Share Issue | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2023-07-31 filed on: 22nd, February 2024 |
accounts | Free Download (7 pages) |
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