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Delaware North Companies (UK) Hospitality Services Limited

Delaware North Companies (UK) Hospitality Services Limited is an active company incorporated on 29 June 2004 with the registered office located in . Delaware North Companies (UK) Hospitality Services Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05165828
Private limited company
Age
21 years
Incorporated 29 June 2004
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 29 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Delaware North Companies (UK) Hospitality Services Limited
Contact Update Details
Address
C/O Company Secretarial Department
280 Bishopsgate
London
EC2M 4AG
Address changed on 16 Oct 2024 (1 year 1 month ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
020 84535060
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Amy Anna Latimer
Director • American • Lives in United States • Born in Feb 1966
Douglas James Tetley
Director • British • Lives in England • Born in Oct 1964
Christopher John Feeney
Director • American • Lives in United States • Born in Jan 1962
Janice R Trybus
Secretary • British
Delaware North Companies (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Delaware North Companies UK Travel Hospitality & Retail Services Limited
Janice R Trybus, Christopher John Feeney, and 1 more are mutual people.
Active
Delaware North Companies (Wembley) Limited
Christopher John Feeney and Douglas James Tetley are mutual people.
Active
Magicgoal Limited
Christopher John Feeney and Douglas James Tetley are mutual people.
Active
Delaware North Companies UK Services Limited
Christopher John Feeney and Douglas James Tetley are mutual people.
Active
Delaware North Companies (UK) Limited
Christopher John Feeney is a mutual person.
Active
DC Realisations 3 Limited
Douglas James Tetley is a mutual person.
In Administration
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Dec 2024
For period 29 Dec ⟶ 29 Dec 2024
Traded for 12 months
Cash in Bank
£1.28M
Increased by £804K (+168%)
Turnover
£49.6M
Decreased by £645K (-1%)
Employees
77
Increased by 7 (+10%)
Total Assets
£15.55M
Decreased by £330K (-2%)
Total Liabilities
-£56.47M
Increased by £593K (+1%)
Net Assets
-£40.92M
Decreased by £923K (+2%)
Debt Ratio (%)
363%
Increased by 11.28% (+3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Oct 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Delaware North Companies (Uk) Limited (PSC) Details Changed
1 Year 1 Month Ago on 16 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 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
Registered Address Changed
2 Years 1 Month Ago on 10 Oct 2023
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Documents
Full accounts made up to 29 December 2024
Submitted on 11 Oct 2025
Confirmation statement made on 25 June 2025 with no updates
Submitted on 1 Jul 2025
Change of details for Delaware North Companies (Uk) Limited as a person with significant control on 16 October 2024
Submitted on 16 Oct 2024
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
Full accounts made up to 31 December 2023
Submitted on 29 Jul 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 4 Jul 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
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Repayment History
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