DELAMODE INTERNATIONAL LOGISTICS LIMITED
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Cash
£287K
-38% vs 2024
Net assets
-£14M
-66% vs 2024
Employees
146
-20.2% vs 2024
Profit before tax
-£5.5M
-69.4% 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. The Directors have received a letter of support, for a minimum period of 12 months from the date of approval of the financial statements, from its parent confirming financial support will continue to be made available and intercompany balances payable will not be recalled unless the Company is in a position to make such payments.
-
Going-concern uncertainty disclosed
-
Negative shareholders' funds
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 | £25,693,714 | £20,969,449 | -18.4% | |
| Operating profit | -£722,427 | -£2,954,724 | -309% | |
| Profit before tax | -£3,259,320 | -£5,520,611 | -69.4% | |
| Net profit | -£3,259,320 | -£5,520,611 | -69.4% | |
| Cash | £463,119 | £287,304 | -38% | |
| Total assets less current liabilities | £48,616,975 | £42,976,726 | -11.6% | |
| Net assets | -£8,364,697 | -£13,885,308 | -66% | |
| Equity | -£8,364,697 | -£13,885,308 | -66% | |
| Average employees | 183 | 146 | -20.2% | |
| Wages | £5,675,726 | £5,051,974 | -11% | |
| Directors' remuneration | £253,805 | £285,990 | +12.7% |
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 | -2.8% | -14.1% | |
| Net margin | -12.7% | -26.3% | |
| Return on capital employed | -1.5% | -6.9% | |
| Gearing (liabilities / total assets) | 112.8% | 122.9% | |
| Current ratio | 0.45x | 0.28x | |
| Interest cover | -0.26x | -1.05x |
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 1 time since incorporation
- DELAMODE INTERNATIONAL LOGISTICS LIMITED 2021-05-05 → present
- IMPORT SERVICES LIMITED 1991-06-14 → 2021-05-05
Audit & accounting basis
- Accounting basis
- IFRS
- 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. The Directors have received a letter of support, for a minimum period of 12 months from the date of approval of the financial statements, from its parent confirming financial support will continue to be made available and intercompany balances payable will not be recalled unless the Company is in a position to make such payments.”
Significant events
- “The Company did not renew the lease at the Braintree site and exited the facility in December 2025, further consolidating the operations at the Docks facility in Southampton. The departure of the prior Managing Director in April 2025. The business carried out a restructure in January 2026 which was concluded in April 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MYSON, Richard Lee | Director | 2022-06-01 | Apr 1972 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AINSCOW, Richard Raymond | Secretary | 1998-01-01 | 2017-01-11 |
| HARRISON, Samuel Frederick | Secretary | 1991-06-14 | 1997-12-31 |
| MBC SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-06-14 | 1991-06-14 |
| ADDISON, Richard James | Director | 2000-05-01 | 2004-03-31 |
| AINSCOW, Richard Raymond | Director | 1997-09-22 | 2017-01-11 |
| BLYTH, Stephen William | Director | 2018-07-13 | 2021-04-27 |
| BROOKS, David Nicholas | Director | 2015-02-17 | 2018-07-13 |
| CROOME, Luke | Director | 2021-05-04 | 2021-12-17 |
| EYNON, Halina Aniela | Director | 1991-06-14 | 2018-07-13 |
| EYNON, John Sidney | Director | 1991-06-14 | 2020-01-27 |
| GRAHAM-ENOCK, Anthony Guy | Director | 2001-06-06 | 2004-12-15 |
| HARRISON, Samuel Frederick | Director | 1991-06-14 | 1997-12-31 |
| HEARLEY, Timothy Michael | Director | 2005-01-26 | 2006-06-23 |
| HOWARD, Stuart John | Director | 2018-10-31 | 2019-09-06 |
| KNIGHT, Mark Charles | Director | 2002-07-01 | 2005-03-17 |
| LLAMES ROMERO, Alberto | Director | 2022-08-24 | 2025-04-30 |
| LOVELESS, Roger Vernon | Director | 2004-06-15 | 2022-02-04 |
| MYSON, Richard Lee | Director | 2018-07-13 | 2018-10-31 |
| ROSS, Robert William Gilbert, Mr. | Director | 2020-01-27 | 2021-11-22 |
| SHRUBB, Christopher Leslie | Director | 2017-01-11 | 2020-09-24 |
| THOMAS, Michael Edward | Director | 2005-10-21 | 2024-07-12 |
| WILLIAMSON, Michael | Director | 2021-04-27 | 2022-05-31 |
| WRIGHT, Jonathan Keith | Director | 2019-05-03 | 2019-09-23 |
| MBC NOMINEES LIMITED | Corporate Nominee Director | 1991-06-14 | 1991-06-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Xpediator Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-07-13 | Active |
| Mrs Halina Aniela Eynon | Individual | Shares 25–50% | 2016-04-06 | Ceased 2018-07-13 |
| Mr John Sidney Eynon | Individual | Shares 25–50% | 2016-04-06 | Ceased 2018-07-13 |
Filing timeline
Last 20 of 177 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-19 | AA | accounts | Accounts with accounts type full | |
| 2026-02-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-23 | AA | accounts | Accounts with accounts type full | |
| 2025-05-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-03 | AA | accounts | Accounts with accounts type full | |
| 2024-08-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-03-07 | AA | accounts | Accounts with accounts type full | |
| 2024-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 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 | |
| 2023-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-05 | AA | accounts | Accounts with accounts type full | |
| 2022-08-25 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-14 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-14 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- 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.