DALEPAK LIMITED

METHUEN PARK, METHUEN PARK, CHIPPENHAM, SN14 0WT

Previous name: CYGNIA LOGISTICS LIMITED (changed on 08-Jan-2018)

Company Number: 11032539
Incorporation date: 26-Oct-2017
Status: Active
Entity type: Private Limited Company

SIC codes:
52101 Operation of warehousing and storage facilities for water transport activities
52102 Operation of warehousing and storage facilities for air transport activities
52103 Operation of warehousing and storage facilities for land transport activities
52290 Other transportation support activities


SUMMARY

This company is 6.4 years old and is currently active. It is controlled by Dalepak Holdings Limited. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 1 which has decreased from the previous year's figure of GBP 1. The company has 2 active officers (directors or partners) who are or were officers of 44 other companies, 7 (15.9%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: DORMANT (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2021 GBP 1
31-Mar-2020 GBP 1
31-Mar-2019 GBP 1

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Lyn Carol COLLOFF 10 Sep 2021 29 Mar 2024 1 - 0

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Lyn Carol COLLOFF 02 Mar 2022 Company Secretary British 20 - 158 (22.9%)
Resigned Timothy Charles LAWLOR 10 Sep 2021 28 Feb 2022 Chief Financial Officer British 82 - 448 (6.3%)
Active James Peter Daniel WROATH 10 Sep 2021 Chief Executive Officer British 30 - 158 (17.8%)
Resigned Timothy Charles LAWLOR 10 Sep 2021 28 Feb 2022 Chief Financial Officer British 1 - 448 (17.8%)
Resigned Kevin John RIDDLE 01 Jul 2020 10 Sep 2021 Chief Financial Officer British 3 - 80 (0.0%)
Resigned Paul Andrew YOUNG 29 Apr 2020 10 Sep 2021 Operations Director British 1 - 62 (28.6%)
Resigned Robert Jan THOMPSON 30 Nov 2018 29 Apr 2020 Chartered Accountant British 5 - 545 (8.5%)
Resigned Glenn Jonathan LINDFIELD 24 Oct 2018 10 Sep 2021 Ceo British 1 - 204 (19.0%)
Resigned Nicholas Edward FROGBROOK 26 Oct 2017 24 Oct 2018 Company Director British 0 - 322 (6.3%)
Resigned Nicholas Edward FROGBROOK 26 Oct 2017 24 Oct 2018 Company Director British 0 - 120 (0.0%)
Number of active directors: 2
Average tenure of active directors: 2.3 years
Average tenure of resigned directors: 1.2 years
Average active director Dissolution Rate: 20.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
NAIR PROPERTIES LIMITED (00155936) - Active
STOREDCO LIMITED (00249080) - Active
WINCANTON TRANS EUROPEAN LIMITED (00309953) - Active
W O BRADSTREET LIMITED (00369591) - Active
WINCANTON GROUP LIMITED (00441712) - Active
RDL DISTRIBUTION LIMITED (00527890) - Active
WINCANTON AIR & OCEAN LIMITED (00648082) - Active
GLASS GLOVER MANAGEMENT SERVICES LIMITED (00765435) - Active
W. CARTER (HAULAGE) LIMITED (00830181) - Active
LANE GROUP PLC (00957723) - Active
TRANS EUROPEAN HOLDINGS LIMITED (00968911) - Active
EAST ANGLIA FREIGHT TERMINAL (HOLDINGS) LIMITED (00988655) - Active
WINCANTON LOGISTICS LIMITED (01077901) - Active
PULLMAN FLEET SERVICES LIMITED (01145215) - Active - Proposal to Strike off
C.E.L. (ENGINEERING) LIMITED (01183050) - Active
EAST ANGLIA FREIGHT TERMINAL LIMITED (01485857) - Active
WINCANTON HIGH TECH LIMITED (01508838) - Active
C.E.L. GROUP LIMITED (01600201) - Active
WINCANTON HOLDINGS LIMITED (02155951) - Active
GLASS GLOVER GROUP LIMITED (02188414) - Active
SWALES HAULAGE LIMITED (02271282) - Active
ROADTANKS LIMITED (02477316) - Active
HOUSE OF HILL LIMITED (02486077) - Active - Proposal to Strike off
WINCANTON VEHICLE RENTALS LIMITED (02588365) - Active - Proposal to Strike off
PRODUCT SUPPORT LIMITED (02973863) - Active
UDS PROPERTIES LIMITED (03025296) - Active - Proposal to Strike off
HANBURY HOLDINGS LIMITED (03257682) - Active
CEL (LOGISTICS) LIMITED (03375922) - Active
DALEPAK HOLDINGS LIMITED (03516003) - Active
HANBURY DAVIES LIMITED (03582742) - Active
RDL HOLDINGS LIMITED (03653781) - Active
CYGNIA LOGISTICS LIMITED (03748474) - Active
HOUSE OF HILL HOLDINGS LIMITED (03888608) - Active - Proposal to Strike off
HANBURY DAVIES CONTAINERS LIMITED (03895443) - Active - Proposal to Strike off
WINCANTON PLC (04178808) - Active
R-LOG LIMITED (04479548) - Active
MINMAR (662) LIMITED (04949436) - Active - Proposal to Strike off
WINCANTON UK LIMITED (05396052) - Active
PRODUCT SUPPORT (HOLDINGS) LIMITED (05957074) - Active
WINCANTON (NO.1) LIMITED (08993342) - Active - Proposal to Strike off
WINCANTON (NO.2) LIMITED (08993347) - Active
ONEVAST LIMITED (08998676) - Active
CALEDONIA BIDCO LIMITED (10089477) - Active
DALEPAK LIMITED (11032539) - Active
PULLMAN FLEET SOLUTIONS LIMITED (11057057) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

DALEPAK LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 52101 Operation of warehousing and storage facilities for water transport activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
PHILLIPS 66 CS LIMITED 7TH FLOOR, 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD 02809975 2017-12-31 586,030,000 -8,068,000
DAVIES TURNER PLC WEST MIDLANDS FREIGHT TERMINAL, STATION ROAD, COLESHILL, WEST MIDLANDS, B46 1DT 00062270 2018-03-31 172,195,000 3,943,000 52102-Operation of warehousing and storage facilities for air transport activities
52103-Operation of warehousing and storage facilities for land transport activities
CYGNIA LOGISTICS LIMITED METHUEN PARK, METHUEN PARK, CHIPPENHAM, ENGLAND, SN14 0WT 03748474 2018-03-31 45,373,369 493,873 52102-Operation of warehousing and storage facilities for air transport activities
52103-Operation of warehousing and storage facilities for land transport activities
52290-Other transportation support activities
LIVERPOOL BULK LIQUIDS LIMITED HARLESCOTT, BATTLEFIELD ROAD, SHREWSBURY, SHROPSHIRE, UNITED KINGDOM, SY1 4AH 03599562 2018-03-31 974,232 0
HCS MARINE LIMITED 38 HOLLOWAY ROAD, MALDON, ESSEX, UNITED KINGDOM, CM9 4SQ 09959111 2018-01-31 52,241 0
QUINTA COTTAGES LIMITED KINGS MANOR, FRESHWATER, ISLE OF WIGHT, PO40 9TL 04891337 2018-09-30 34,942 0
TAMAR STORAGE LIMITED THE WAREHOUSE, MARSHALL ROAD, PLYMOUTH, DEVON, PL7 1YB 09242138 2018-01-31 626 0
ASCO (DC2) LIMITED GREAT YARMOUTH OFFSHORE SUPPLY, BASE SOUTH DENES ROAD, GREAT YARMOUTH, NORFOLK, NR30 3LX 05898050 0000-00-00 0 0 52103-Operation of warehousing and storage facilities for land transport activities
52290-Other transportation support activities
ASCO (DC4) LIMITED GREAT YARMOUTH OFFSHORE SUPPLY, BASE SOUTH DENES ROAD, GREAT YARMOUTH, NORFOLK, NR30 3LX 05898058 0000-00-00 0 0 52103-Operation of warehousing and storage facilities for land transport activities
52290-Other transportation support activities

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
DALEPAK LIMITED 0.7% 3.7% 7.3% Medium
Other companies Active in the same sector Too few competitors
Age 0.6% 2.5% 4.9% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 1.0% 5.6% 10.9% Medium
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