DALEPAK HOLDINGS LIMITED

Active Chippenham

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
D

DALEPAK HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 24 Feb 1998 Active Chippenham, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

PAN LOGISTICS LIMITED 24 Feb 1998 — 13 Mar 2002
Accounts Submitted 29 Apr 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 6 Jan 2026 Next due 14 Jan 2027 8 months remaining
Net assets £1K £0 2024 year on year
Total assets £1K £0 2024 year on year
Total Liabilities £0
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

Methuen Park Methuen Park Chippenham SN14 0WT England

Full company profile for DALEPAK HOLDINGS LIMITED (03516003), an active company based in Chippenham, England. Incorporated 24 Feb 1998. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Net Assets

£1.41k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Caledonia Bidco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 10 Sept 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Caledonia Bidco Limited

Ceased 10 Sept 2021

Ceased

Group Structure

Group Structure

WINCANTON LIMITED united kingdom
WINCANTON UK LIMITED united kingdom
DALEPAK HOLDINGS LIMITED Current Company
DALEPAK LIMITED united kingdom

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
2 Feb 2026OfficersAppointment of Stuart Robert Macgregor as director on 30 Jan 2026
30 Jan 2026OfficersTermination of Louise Rabjohns as director on 30 Jan 2026
6 Jan 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with no updates
28 Nov 2025OfficersTermination of Anthony Paul Hunt as director on 28 Nov 2025
29 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

2 Feb 2026 Officers

Appointment of Stuart Robert Macgregor as director on 30 Jan 2026

30 Jan 2026 Officers

Termination of Louise Rabjohns as director on 30 Jan 2026

6 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with no updates

28 Nov 2025 Officers

Termination of Anthony Paul Hunt as director on 28 Nov 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

6 days ago on 29 Apr 2026

Appointment of Stuart Robert Macgregor as director on 30 Jan 2026

3 months ago on 2 Feb 2026

Termination of Louise Rabjohns as director on 30 Jan 2026

3 months ago on 30 Jan 2026

Confirmation statement made on 31 Dec 2025 with no updates

3 months ago on 6 Jan 2026

Termination of Anthony Paul Hunt as director on 28 Nov 2025

5 months ago on 28 Nov 2025