DL

DELVEMADE LIMITED

Active

Company number 02657837

Castleford, England · Incorporated 28 October 1991

13 Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company overview

DELVEMADE LIMITED is an active private limited company incorporated on 28 October 1991 and registered in England and Wales. Its registered office is at 13 Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England. Its principal activity is dormant company (SIC 99999).

It is controlled by Itac Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five British directors: DE ROZARIEUX, Mark Ian (appointed 4 February 2020), COATES, Adam John (appointed 25 June 2025), DAVERAN, Leigh Garner (appointed 25 June 2025), TEASDALE, Paul William (appointed 25 June 2025) and WARD, Gregory (appointed 25 June 2025). COATES, Adam serves as company secretary (appointed 25 June 2025). The company has been served by 12 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent small company accounts, covering the period to 31 December 2025, on 28 August 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 28 October 2025. The next is due by 11 November 2026. 119 filings are recorded against the company at Companies House, most recently an officers filing on 3 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
28 October 2025
Next due
11 November 2026
8 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TP
TEASDALE, Paul William
Director
25 June 2025
WG
WARD, Gregory
Director
25 June 2025
DL
DAVERAN, Leigh Garner
Director
25 June 2025
CA
COATES, Adam John
Director
25 June 2025
CA
COATES, Adam
Secretary
25 June 2025
DR
DE ROZARIEUX, Mark Ian
Director
4 February 2020
IJ
IRVINE, John Alexander
Director · Resigned
25 June 2025
WA
WRAGG, Andrew Neil Anthony
Director · Resigned
14 December 2022
FS
FARNWORTH, Stephen Guy
Director · Resigned
31 July 2020
AP
ARMITT, Paul Christopher
Director · Resigned
18 December 2013
CA
CONDRON, Anthony
Director · Resigned
24 December 1991
CS
CONDRON, Susan
Director · Resigned
24 December 1991
HA
HARRISON, Alan
Director · Resigned
2 December 1991
RK
RICHARDSON, Karen
Director · Resigned
2 December 1991
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
28 October 1991
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
28 October 1991

Persons with significant control

PS
Itac Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
3 September 2026 View
Accounts With Accounts Type Small
Accounts
28 August 2026 View
Replacement Filing Of Director Appointment With Name
Officers
9 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2025 View
Capital Name Of Class Of Shares
Capital
16 July 2025 View
Memorandum Articles
Incorporation
14 July 2025 View
Resolution
Resolution
14 July 2025 View
Appoint Person Director Company With Name Date
Officers
7 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
27 June 2025 View
Appoint Person Director Company With Name Date
Officers
27 June 2025 View
Appoint Person Director Company With Name Date
Officers
27 June 2025 View
Appoint Person Director Company With Name Date
Officers
27 June 2025 View
Appoint Person Director Company With Name Date
Officers
27 June 2025 View
Termination Director Company With Name Termination Date
Officers
27 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2025 View
Accounts With Accounts Type Small
Accounts
14 May 2025 View
Legacy
Miscellaneous
26 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2024 View
Accounts With Accounts Type Small
Accounts
13 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2023 View
Accounts With Accounts Type Small
Accounts
29 September 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Appoint Person Director Company With Name Date
Officers
15 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2022 View
Accounts With Accounts Type Small
Accounts
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2021 View
Accounts With Accounts Type Small
Accounts
30 September 2021 View
Change Account Reference Date Company Previous Extended
Accounts
24 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2020 View
Accounts With Accounts Type Small
Accounts
20 October 2020 View
Termination Director Company With Name Termination Date
Officers
17 September 2020 View
Appoint Person Director Company With Name Date
Officers
17 September 2020 View
Appoint Person Director Company With Name Date
Officers
20 March 2020 View
Resolution
Resolution
2 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2019 View
Accounts With Accounts Type Small
Accounts
18 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2018 View
Accounts With Accounts Type Small
Accounts
16 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2017 View
Accounts With Accounts Type Small
Accounts
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2016 View
Accounts With Accounts Type Small
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Accounts With Accounts Type Small
Accounts
16 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2014 View
Change Account Reference Date Company Current Shortened
Accounts
2 September 2014 View
Appoint Person Director Company With Name
Officers
11 February 2014 View
Termination Director Company With Name
Officers
20 January 2014 View
Termination Director Company With Name
Officers
20 January 2014 View
Termination Secretary Company With Name
Officers
20 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2009 View
Legacy
Annual Return
11 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2008 View
Legacy
Annual Return
16 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2007 View
Legacy
Annual Return
11 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2006 View
Legacy
Annual Return
15 November 2005 View
Legacy
Capital
5 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2005 View
Legacy
Annual Return
8 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2004 View
Legacy
Annual Return
10 November 2003 View
Legacy
Capital
10 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2003 View
Legacy
Capital
29 April 2003 View
Resolution
Resolution
29 April 2003 View
Resolution
Resolution
29 April 2003 View
Resolution
Resolution
29 April 2003 View
Legacy
Annual Return
21 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2002 View
Legacy
Annual Return
9 November 2001 View
Accounts With Accounts Type Small
Accounts
5 June 2001 View
Legacy
Annual Return
15 November 2000 View
Accounts With Accounts Type Small
Accounts
1 June 2000 View
Legacy
Annual Return
8 November 1999 View
Accounts With Accounts Type Small
Accounts
9 June 1999 View
Legacy
Annual Return
23 November 1998 View
Accounts With Accounts Type Small
Accounts
22 April 1998 View
Legacy
Annual Return
19 November 1997 View
Accounts With Accounts Type Small
Accounts
18 June 1997 View
Legacy
Annual Return
5 November 1996 View
Accounts With Accounts Type Small
Accounts
18 September 1996 View
Legacy
Annual Return
14 November 1995 View
Accounts With Accounts Type Small
Accounts
5 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
20 October 1994 View
Accounts With Accounts Type Small
Accounts
5 October 1994 View
Legacy
Annual Return
10 November 1993 View
Accounts With Accounts Type Small
Accounts
1 September 1993 View
Legacy
Officers
12 November 1992 View
Legacy
Annual Return
12 November 1992 View
Legacy
Accounts
24 July 1992 View
Legacy
Officers
11 February 1992 View
Legacy
Officers
11 February 1992 View
Legacy
Officers
7 January 1992 View
Legacy
Officers
7 January 1992 View
Legacy
Address
7 January 1992 View
Incorporation Company
Incorporation
28 October 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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