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Leagas Delaney Group Limited

Leagas Delaney Group Limited is an active company incorporated on 4 December 2003 with the registered office located in London, Greater London. Leagas Delaney Group Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04985282
Private limited company
Age
21 years
Incorporated 4 December 2003
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Hend House
233 Shaftesbury Avenue
London
WC2H 8EE
England
Address changed on 19 Jan 2022 (3 years ago)
Previous address was 1 Vincent Square London SW1P 2PN United Kingdom
Telephone
02077581758
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1946
Director • PSC • British • Lives in England • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Create Global (Martech) Limited
Mrs Margaret Pilar Johnson and Mr Brendan Timothy Delaney are mutual people.
Active
Leagas Delaney Trustees Limited
Mrs Margaret Pilar Johnson and Mr Brendan Timothy Delaney are mutual people.
Active
Cultural Future Limited
Mrs Margaret Pilar Johnson and Mr Brendan Timothy Delaney are mutual people.
Active
Leagas Delaney Management Limited
Mrs Margaret Pilar Johnson is a mutual person.
Active
Leagas Delaney Limited
Mrs Margaret Pilar Johnson is a mutual person.
Active
Cultural Future 2 Limited
Mr Brendan Timothy Delaney is a mutual person.
Active
Edojac Limited
Mrs Margaret Pilar Johnson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.27M
Decreased by £424K (-25%)
Turnover
£15.29M
Decreased by £4.19M (-21%)
Employees
112
Decreased by 10 (-8%)
Total Assets
£5.84M
Decreased by £804K (-12%)
Total Liabilities
-£5.61M
Decreased by £361K (-6%)
Net Assets
£238K
Decreased by £443K (-65%)
Debt Ratio (%)
96%
Increased by 6.17% (+7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Group Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Group Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Feb 2023
Christopher John Campkin Resigned
2 Years 11 Months Ago on 28 Sep 2022
Group Accounts Submitted
3 Years Ago on 28 Jun 2022
Registered Address Changed
3 Years Ago on 19 Jan 2022
Mr Brendan Timothy Delaney Details Changed
3 Years Ago on 5 Jan 2022
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Documents
Confirmation statement made on 26 June 2025 with no updates
Submitted on 17 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 6 Aug 2024
Confirmation statement made on 26 June 2023 with no updates
Submitted on 18 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 17 December 2022 with no updates
Submitted on 1 Feb 2023
Termination of appointment of Christopher John Campkin as a director on 28 September 2022
Submitted on 3 Oct 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 28 Jun 2022
Sub-division of shares on 12 August 2021
Submitted on 31 May 2022
Change of share class name or designation
Submitted on 27 May 2022
Repayment History
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