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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 . 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
Unreported
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 6 years ago
Accounts
Submitted
For period 2 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
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
01332667525
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Feb 1966
Director • British • Lives in UK • Born in Oct 1964
Director • 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 (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.83M
Decreased by £2.5M (-58%)
Turnover
£87.66M
Decreased by £453K (-1%)
Employees
158
Decreased by 25 (-14%)
Total Assets
£27.22M
Decreased by £801K (-3%)
Total Liabilities
-£64.77M
Increased by £1.68M (+3%)
Net Assets
-£37.55M
Decreased by £2.49M (+7%)
Debt Ratio (%)
238%
Increased by 12.81% (+6%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Registered Address Changed
1 Year 1 Month Ago on 16 Oct 2024
Group Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Group 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
Confirmation Submitted
2 Years 4 Months Ago on 29 Jun 2023
Group Accounts Submitted
3 Years Ago on 15 Aug 2022
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Documents
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
Resolutions
Submitted on 12 Jan 2024
Memorandum and Articles of Association
Submitted on 12 Jan 2024
Group of companies' 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
Termination of appointment of James William Houser as a director on 1 January 2024
Submitted on 2 Jan 2024
Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 10 October 2023
Submitted on 10 Oct 2023
Repayment History
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