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Delamere Estates Limited

Delamere Estates Limited is an active company incorporated on 15 November 1985 with the registered office located in Staines-upon-Thames, Surrey. Delamere Estates Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01959646
Private limited company
Age
39 years
Incorporated 15 November 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Menzies Llp 2nd Floor
Magna House, 18-32 London Road
Staines-Upon-Thames
TW18 4BP
United Kingdom
Address changed on 15 Sep 2023 (2 years 1 month ago)
Previous address was Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom
Telephone
02074091653
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Chartered Surveyor • British • Lives in UK • Born in Jul 1951
Director • Actress • British
Mr William Archibald Harkness
PSC • British • Lives in UK • Born in Jul 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Cibi Investments Limited
William Archibald Harkness and are mutual people.
Active
Delamere Property Group Limited
William Archibald Harkness is a mutual person.
Active
Delamere (Chelmsford) Limited
William Archibald Harkness and Tessa Jane Harkness are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.88M
Increased by £147.28K (+5%)
Total Liabilities
-£2.73M
Increased by £177.68K (+7%)
Net Assets
£149.53K
Decreased by £30.4K (-17%)
Debt Ratio (%)
95%
Increased by 1.39% (+1%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 16 Jun 2023
Charge Satisfied
2 Years 5 Months Ago on 5 Jun 2023
Micro Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Jun 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 18 Jun 2025
Micro company accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 28 Jun 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023
Submitted on 15 Sep 2023
Confirmation statement made on 14 June 2023 with no updates
Submitted on 16 Jun 2023
Satisfaction of charge 019596460009 in full
Submitted on 5 Jun 2023
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 14 June 2022 with no updates
Submitted on 20 Jun 2022
Repayment History
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