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Delahunty Limited

Delahunty Limited is an active company incorporated on 11 December 2002 with the registered office located in London, City of London. Delahunty Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04614172
Private limited company
Age
22 years
Incorporated 11 December 2002
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 11 December 2024 (11 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 29 December 2025
Due by 29 September 2026 (10 months remaining)
Address
Eighth Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ
England
Address changed on 12 Apr 2022 (3 years ago)
Previous address was , Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AC
Telephone
02074931613
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in May 1950
Director • British • Lives in UK • Born in May 1943
Director • British • Lives in UK • Born in Sep 1976
Mr Kevin Gerald Delahunty
PSC • British • Lives in UK • Born in May 1943
Damian John Richard Delahunty
PSC • British • Lives in UK • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£1.39M
Decreased by £655K (-32%)
Turnover
£44.48M
Decreased by £1.84M (-4%)
Employees
4
Decreased by 2 (-33%)
Total Assets
£24.68M
Decreased by £20.3M (-45%)
Total Liabilities
-£14.56M
Decreased by £19.46M (-57%)
Net Assets
£10.11M
Decreased by £840K (-8%)
Debt Ratio (%)
59%
Decreased by 16.63% (-22%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Full Accounts Submitted
11 Months Ago on 12 Dec 2024
Damian John Richard Delahunty Details Changed
11 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 11 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 12 Dec 2023
Charge Satisfied
2 Years Ago on 2 Nov 2023
New Charge Registered
2 Years Ago on 25 Oct 2023
Mr Kevin Gerald Delahunty (PSC) Details Changed
6 Years Ago on 7 Feb 2019
Damian John Richard Delahunty (PSC) Details Changed
6 Years Ago on 7 Feb 2019
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Change of details for Mr Kevin Gerald Delahunty as a person with significant control on 7 February 2019
Submitted on 12 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 12 Dec 2024
Confirmation statement made on 11 December 2024 with no updates
Submitted on 12 Dec 2024
Director's details changed for Damian John Richard Delahunty on 11 December 2024
Submitted on 11 Dec 2024
Change of details for Damian John Richard Delahunty as a person with significant control on 7 February 2019
Submitted on 11 Dec 2024
Full accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Confirmation statement made on 11 December 2023 with no updates
Submitted on 12 Dec 2023
Registration of charge 046141720017, created on 25 October 2023
Submitted on 14 Nov 2023
Satisfaction of charge 046141720011 in full
Submitted on 2 Nov 2023
Repayment History
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