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Delaware North Companies UK Services Limited

Delaware North Companies UK Services Limited is an active company incorporated on 26 September 2005 with the registered office located in . Delaware North Companies UK Services Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05573788
Private limited company
Age
20 years
Incorporated 26 September 2005
Size
Small
Turnover is under £15M
Under 50 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 Jan29 Dec 2024 (12 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Feb 1966
Director • British • Lives in England • Born in Oct 1964
Director • American • Lives in United States • Born in Jan 1962
Secretary • American
Delaware North Companies (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Delaware North Companies (Wembley) Limited
Janice R Trybus, Christopher John Feeney, and 1 more are mutual people.
Active
Magicgoal Limited
Christopher John Feeney and Douglas James Tetley are mutual people.
Active
Delaware North Companies (UK) Hospitality Services Limited
Christopher John Feeney and Douglas James Tetley are mutual people.
Active
Delaware North Companies (UK) Limited
Janice R Trybus and Christopher John Feeney are mutual people.
Active
Delaware North Companies UK Travel Hospitality & Retail Services Limited
Christopher John Feeney and Douglas James Tetley are mutual people.
Active
DC Realisations 3 Limited
Douglas James Tetley is a mutual person.
In Administration
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
£4.8M
Increased by £3.6M (+301%)
Turnover
£6.63M
Increased by £681K (+11%)
Employees
50
Increased by 10 (+25%)
Total Assets
£29.5M
Decreased by £2.99M (-9%)
Total Liabilities
-£31.52M
Decreased by £2.57M (-8%)
Net Assets
-£2.01M
Decreased by £419K (+26%)
Debt Ratio (%)
107%
Increased by 1.92% (+2%)
Latest Activity
Small 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
Small Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Small 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
Delaware North Companies (Uk) Limited (PSC) Details Changed
2 Years 1 Month Ago on 10 Oct 2023
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Documents
Accounts for a small company 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
Accounts for a small company 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
Accounts for a small company 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
Repayment History
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