ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 . Delaware North Companies UK Travel Hospitality & Retail Services Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06760978
Private limited company
Age
16 years
Incorporated 28 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (26 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 2 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Learn more about Delaware North Companies UK Travel Hospitality & Retail 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 79237734
Email
Unreported
Website
Dcfc.co.uk
See All Contacts
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
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£18K
Decreased by £1K (-5%)
Turnover
Unreported
Decreased by £1.2M (-100%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£6.63M
Decreased by £649K (-9%)
Total Liabilities
-£20.16M
Decreased by £276K (-1%)
Net Assets
-£13.53M
Decreased by £373K (+3%)
Debt Ratio (%)
304%
Increased by 23.34% (+8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 8 Jan 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
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
Confirmation Submitted
1 Year 11 Months Ago on 11 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 10 Oct 2023
Delaware North Companies (Uk) Limited (PSC) Details Changed
2 Years 1 Month Ago on 10 Oct 2023
Get Alerts
Get Credit Report
Discover Delaware North Companies UK Travel Hospitality & Retail Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Notice of agreement to exemption from audit of accounts for period ending 29/12/24
Submitted on 21 Oct 2025
Consolidated accounts of parent company for subsidiary company 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
Confirmation statement made on 28 November 2024 with no updates
Submitted on 8 Jan 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
Change of details for Delaware North Companies (Uk) Limited as a person with significant control 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
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
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs