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Delaware North Companies (UK) Limited

Delaware North Companies (UK) Limited is an active company incorporated on 30 June 2004 with the registered office located in London, City of London. Delaware North Companies (UK) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05166573
Private limited company
Age
21 years
Incorporated 30 June 2004
Size
Large
Turnover is over £54M
Confirmation
Submitted
Dated 25 June 2025 (6 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
England
Address changed on 18 Nov 2025 (1 month ago)
Previous address was C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Telephone
01332667525
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1981
Director • Business Executive • British • Lives in UK • Born in Oct 1964
Director • Business Executive • American • Lives in United States • Born in Jan 1962
Secretary • American
Jeremy M Jacobs
PSC • American • Lives in United States • Born in Jan 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
Delaware North Companies (Wembley) Limited
Janice R Trybus and Christopher John Feeney are mutual people.
Active
Delaware North Companies UK Services Limited
Janice R Trybus and Christopher John Feeney are mutual people.
Active
Magicgoal Limited
Christopher John Feeney is a mutual person.
Active
Delaware North Companies (UK) Hospitality Services Limited
Christopher John Feeney is a mutual person.
Active
Active
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
£6.38M
Increased by £4.55M (+248%)
Turnover
£105.82M
Increased by £18.17M (+21%)
Employees
182
Increased by 24 (+15%)
Total Assets
£32.71M
Increased by £5.49M (+20%)
Total Liabilities
-£69.58M
Increased by £4.81M (+7%)
Net Assets
-£36.87M
Increased by £684K (-2%)
Debt Ratio (%)
213%
Decreased by 25.26% (-11%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 25 Nov 2025
Registered Address Changed
1 Month Ago on 18 Nov 2025
James Courter Obletz Appointed
3 Months Ago on 1 Oct 2025
Amy Anna Latimer Resigned
3 Months Ago on 1 Oct 2025
Confirmation Submitted
6 Months Ago on 1 Jul 2025
Registered Address Changed
1 Year 2 Months Ago on 16 Oct 2024
Group Accounts Submitted
1 Year 5 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Jul 2024
Group Accounts Submitted
2 Years Ago on 6 Jan 2024
Amy Anna Latimer Appointed
2 Years Ago on 1 Jan 2024
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Documents
Appointment of James Courter Obletz as a director on 1 October 2025
Submitted on 7 Jan 2026
Termination of appointment of Amy Anna Latimer as a director on 1 October 2025
Submitted on 5 Dec 2025
Group of companies' accounts made up to 29 December 2024
Submitted on 25 Nov 2025
Registered office address changed from C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG to Cannon Place 78 Cannon Street London EC4N 6AF on 18 November 2025
Submitted on 18 Nov 2025
Confirmation statement made on 25 June 2025 with no updates
Submitted on 1 Jul 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
Group of companies' 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
Memorandum and Articles of Association
Submitted on 12 Jan 2024
Resolutions
Submitted on 12 Jan 2024
Repayment History
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