ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Delaware North Companies (Wembley) Limited

Delaware North Companies (Wembley) Limited is an active company incorporated on 22 April 2002 with the registered office located in . Delaware North Companies (Wembley) Limited was registered 23 years ago.
Status
Active
Active since 22 years ago
Company No
04421857
Private limited company
Age
23 years
Incorporated 22 April 2002
Size
Unreported
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Company Secretarial Department
280 Bishopsgate
London
EC2M 4AG
Address changed on 16 Oct 2024 (1 year ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
020 87959549
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1962
Director • American • Lives in United States • Born in Feb 1966
Director • British • Lives in England • Born in Oct 1964
Secretary • American
Delaware North Companies (UK) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Delaware North Companies UK Services Limited
Janice R Trybus, Christopher John Feeney, and 1 more are mutual people.
Active
Magicgoal Limited
Christopher John Feeney and Douglas James Tetley are mutual people.
Active
Delaware North Companies (UK) Hospitality Services Limited
Christopher John Feeney and Douglas James Tetley are mutual people.
Active
Delaware North Companies (UK) Limited
Janice R Trybus and Christopher John Feeney are mutual people.
Active
Delaware North Companies UK Travel Hospitality & Retail Services Limited
Christopher John Feeney and Douglas James Tetley are mutual people.
Active
DC Realisations 3 Limited
Douglas James Tetley is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£61K
Decreased by £28K (-31%)
Turnover
£55.06M
Increased by £19.68M (+56%)
Employees
48
Increased by 3 (+7%)
Total Assets
£19.02M
Increased by £1.24M (+7%)
Total Liabilities
-£33.5M
Decreased by £735K (-2%)
Net Assets
-£14.47M
Increased by £1.98M (-12%)
Debt Ratio (%)
176%
Decreased by 16.44% (-9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Oct 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Delaware North Companies (Uk) Limited (PSC) Details Changed
1 Year Ago on 16 Oct 2024
Registered Address Changed
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 6 Jan 2024
Amy Anna Latimer Appointed
1 Year 10 Months Ago on 1 Jan 2024
James William Houser Resigned
1 Year 10 Months Ago on 1 Jan 2024
Delaware North Companies (Uk) Limited (PSC) Details Changed
2 Years 1 Month Ago on 10 Oct 2023
Get Credit Report
Discover Delaware North Companies (Wembley) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 29 December 2024
Submitted on 11 Oct 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 23 Apr 2025
Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 16 October 2024
Submitted on 16 Oct 2024
Change of details for Delaware North Companies (Uk) Limited as a person with significant control on 16 October 2024
Submitted on 16 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 29 Jul 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 1 May 2024
Resolutions
Submitted on 12 Jan 2024
Memorandum and Articles of Association
Submitted on 12 Jan 2024
Full accounts made up to 1 January 2023
Submitted on 6 Jan 2024
Appointment of Amy Anna Latimer as a director on 1 January 2024
Submitted on 3 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year