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Delaware North Companies UK Travel Hospitality & Retail Services Limited

Delaware North Companies UK Travel Hospitality & Retail Services Limited is an active company incorporated on 28 November 2008 with the registered office located in London, City of London. Delaware North Companies UK Travel Hospitality & Retail Services Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06760978
Private limited company
Age
17 years
Incorporated 28 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2025 (1 month ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 29 Dec 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Delaware North Companies UK Travel Hospitality & Retail Services Limited
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
Unreported
Email
Unreported
Website
Dcfc.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
James Courter Obletz
Director • American • Lives in United States • Born in Apr 1981
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) Hospitality 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 (2015–2024)
Period Ended
29 Dec 2024
For period 29 Dec ⟶ 29 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £18K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.61M
Decreased by £21K (-0%)
Total Liabilities
-£20.39M
Increased by £228K (+1%)
Net Assets
-£13.78M
Decreased by £249K (+2%)
Debt Ratio (%)
309%
Increased by 4.42% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
17 Days Ago on 24 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 26 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
1 Year Ago on 8 Jan 2025
Delaware North Companies (Uk) Limited (PSC) Details Changed
1 Year 2 Months Ago on 16 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 16 Oct 2024
Small Accounts Submitted
1 Year 5 Months Ago on 29 Jul 2024
Small Accounts Submitted
2 Years Ago on 6 Jan 2024
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Documents
Appointment of James Courter Obletz as a director on 1 October 2025
Submitted on 7 Jan 2026
Confirmation statement made on 28 November 2025 with no updates
Submitted on 24 Dec 2025
Termination of appointment of Amy Anna Latimer as a director on 1 October 2025
Submitted on 5 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 29/12/24
Submitted on 26 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 29/12/24
Submitted on 26 Nov 2025
Audit exemption subsidiary accounts made up to 29 December 2024
Submitted on 26 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
Consolidated accounts of parent company for subsidiary company period ending 29/12/24
Submitted on 21 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 29/12/24
Submitted on 21 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 29/12/24
Submitted on 11 Oct 2025
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Repayment History
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