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REGISTERED NUMBER: 02611239 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 December 2024

for

Delamin Limited

Delamin Limited (Registered number: 02611239)






Contents of the Financial Statements
for the Year Ended 31 December 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Delamin Limited

Company Information
for the Year Ended 31 December 2024







DIRECTORS: Mr N E Dodes
Mrs S S Dodes
Mr M P Dodes





SECRETARY: Mrs S S Dodes





REGISTERED OFFICE: Bishopthorpe House
160 Burley Lane
Quarndon
Derby
DE22 5JS





REGISTERED NUMBER: 02611239 (England and Wales)





ACCOUNTANTS: Mellor Oxland LLP
Hine House
25 Regent Street
Nottingham
Nottinghamshire
NG1 5BS

Delamin Limited (Registered number: 02611239)

Balance Sheet
31 December 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 631 1,724
Investments 5 1,265,604 1,304,221
1,266,235 1,305,945

CURRENT ASSETS
Debtors 6 6,967 23,434
Cash at bank and in hand 244,895 284,805
251,862 308,239
CREDITORS
Amounts falling due within one year 7 31,548 61,864
NET CURRENT ASSETS 220,314 246,375
TOTAL ASSETS LESS CURRENT
LIABILITIES

1,486,549

1,552,320

CAPITAL AND RESERVES
Called up share capital 10,000 10,000
Capital redemption reserve 8 100 100
Retained earnings 8 1,476,449 1,542,220
1,486,549 1,552,320

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 7 August 2025 and were signed on its behalf by:





Mr N E Dodes - Director


Delamin Limited (Registered number: 02611239)

Notes to the Financial Statements
for the Year Ended 31 December 2024

1. STATUTORY INFORMATION

Delamin Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).


2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention as modified by the revaluation of certain assets.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off the cost less estimated residual value of each asset over its estimated useful life.
Plant and machinery etc - 33% on cost

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2023 - 2 ) .

Delamin Limited (Registered number: 02611239)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2024

4. TANGIBLE FIXED ASSETS
Plant and
machinery
etc
£   
COST
At 1 January 2024
and 31 December 2024 4,565
DEPRECIATION
At 1 January 2024 2,841
Charge for year 1,093
At 31 December 2024 3,934
NET BOOK VALUE
At 31 December 2024 631
At 31 December 2023 1,724

5. FIXED ASSET INVESTMENTS
Other
investments
£   
COST OR VALUATION
At 1 January 2024 1,304,221
Additions 221,411
Disposals (303,919 )
Revaluations 43,891
At 31 December 2024 1,265,604
NET BOOK VALUE
At 31 December 2024 1,265,604
At 31 December 2023 1,304,221

Cost or valuation at 31 December 2024 is represented by:

Other
investments
£   
Valuation in 2022 (237,039 )
Valuation in 2023 (162,766 )
Valuation in 2024 43,891
Cost 1,621,518
1,265,604

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade debtors - 19,679
Other debtors 6,967 3,755
6,967 23,434

Delamin Limited (Registered number: 02611239)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2024

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade creditors 791 17,869
Taxation and social security 149 -
Other creditors 30,608 43,995
31,548 61,864

8. RESERVES

Within retained earnings there are revaluation losses of £355,915 (2023 £399,805).