DELAMODE ANGLIA LIMITED
Get an alert when DELAMODE ANGLIA LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£151K
-24.4% vs 2024
Net assets
£302K
-42% vs 2024
Employees
72
-10% vs 2024
Profit before tax
-£218K
-143.4% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Company is reliant on its parent, Xpediator Limited to continue providing financial support to enable the Company to meet its financial obligations as and when they fall due for the foreseeable future. Directors have received a letter of support confirming financial support will continue for a minimum of 12 months.
-
Going-concern uncertainty disclosed
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £30,461,703 | £21,701,960 | -28.8% | |
| Operating profit | £621,843 | -£159,089 | -125.6% | |
| Profit before tax | £502,422 | -£218,258 | -143.4% | |
| Net profit | £502,422 | -£218,258 | -143.4% | |
| Cash | £199,156 | £150,654 | -24.4% | |
| Total assets less current liabilities | £1,776,967 | £1,532,920 | -13.7% | |
| Net assets | £519,903 | £301,645 | -42% | |
| Equity | £519,903 | £301,645 | -42% | |
| Average employees | 80 | 72 | -10% | |
| Wages | £3,684,314 | £3,561,251 | -3.3% | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 2.0% | -0.7% | |
| Net margin | 1.6% | -1.0% | |
| Return on capital employed | 35.0% | -10.4% | |
| Gearing (liabilities / total assets) | 95.6% | — | |
| Current ratio | 1.02x | 0.98x | |
| Interest cover | 1.79x | -0.78x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- DELAMODE ANGLIA LIMITED 2021-01-04 → present
- ANGLIA FORWARDING LIMITED 1989-05-31 → 2021-01-04
- ANGLIA FORWARDING (STRATFORD) LIMITED 1972-07-18 → 1989-05-31
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Affinia (Colchester)
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company is reliant on its parent, Xpediator Limited to continue providing financial support to enable the Company to meet its financial obligations as and when they fall due for the foreseeable future. Directors have received a letter of support confirming financial support will continue for a minimum of 12 months.”
Significant events
- “Revenue for the period decreased from 2024 levels to £21,701,960, primarily due to the removal of various intercompany transactions and the loss of part of a key account, which also impacted gross profit.”
- “Additional redundancy costs were incurred as the business continued to progress its restructuring and turnaround plan.”
- “Operations recommencing in May 2026.”
- “Turnover has decreased over the period to £21.7m in 2025 from £30.4m in 2024, and gross profit margins have increased to 27.88% in 2025 from 25.09% in 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MYSON, Richard Lee | Director | 2022-06-01 | Apr 1972 | British |
| VERSNICKAS, Justas | Director | 2022-10-31 | Jan 1983 | Lithuanian |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUNDAY, Pauline Margaret | Secretary | — | 2010-12-31 |
| WRAIGHT, Carol Angela | Secretary | 2015-05-01 | 2020-12-22 |
| ALLEN, Gary Michael | Director | — | 1998-09-30 |
| BLYTH, Stephen William | Director | 2018-06-01 | 2020-12-22 |
| BOYCE, Glen | Director | 2022-07-19 | 2022-09-30 |
| DOWLING, Colin Patrick | Director | 2000-10-02 | 2020-12-22 |
| GLOVER, Noel Martyn | Director | — | 1994-08-01 |
| GODFREY, Shaun Roy | Director | 2018-06-01 | 2022-02-28 |
| HENRY, Graham | Director | 2022-10-31 | 2023-02-23 |
| HOWARD, Stuart John | Director | 2018-10-31 | 2019-09-06 |
| MOXON, Derek Charles | Director | 1992-01-01 | 2012-01-31 |
| MUNDAY, Terence William | Director | — | 2009-04-08 |
| MYSON, Richard Lee | Director | 2018-06-01 | 2018-10-31 |
| PEAKE, Andrew Howard | Director | — | 1993-06-09 |
| ROSS, Robert William Gilbert, Mr. | Director | 2020-01-02 | 2021-11-22 |
| SAUL, Sandra | Director | 2018-07-19 | 2020-12-22 |
| SNOOKES, Paul Andrew William | Director | 2000-10-02 | 2020-12-22 |
| TOUGH, Peter Grant | Director | — | 2018-06-01 |
| WILLIAMSON, Michael | Director | 2021-03-01 | 2022-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Xpediator Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-11-23 | Active |
| Xpediator Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors (as firm), Significant influence (as firm) | 2021-12-15 | Ceased 2022-01-06 |
| Anglia Forwarding Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2023-11-23 |
Filing timeline
Last 20 of 174 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-19 | AA | accounts | Accounts with accounts type full | |
| 2026-06-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2025-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-12 | EH06 | capital | Update to the members register information on the public register | |
| 2025-02-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-03 | AA | accounts | Accounts with accounts type full | |
| 2024-04-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-18 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-04-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-03-07 | AA | accounts | Accounts with accounts type full | |
| 2024-01-04 | SH01 | capital | Capital allotment shares | |
| 2023-12-21 | EH04 | persons-with-significant-control | Elect to keep the persons with significant control register information on the public register | |
| 2023-12-21 | EH05 | capital | Elect to keep the members register information on the public register | |
| 2023-11-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-04-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-05 | AA | accounts | Accounts with accounts type full | |
| 2022-10-31 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.