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Delancey Real Estate Asset Management Limited

04517621

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ
Incorporated 22/08/2002

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

70229
Management consultancy activities

Officers

Paul Jonathan Goswell

director · Since 22/08/2002

British · United Kingdom

Mr Paul Jonathan Goswell

director · Since 22/08/2002

SURVEYOR

BRITISH · UNITED KINGDOM

Also on 28 other boards

Mr James William Jeremy Ritblat

director · Since 22/08/2002

DIRECTOR

BRITISH · ENGLAND

Also on 141 other boards

James William Jeremy Ritblat

director · Since 22/08/2002

British · England

Mr Stafford Murray Lancaster

director · Since 30/01/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 11 other boards

Stafford Murray Lancaster

director · Since 30/01/2020

British · United Kingdom

Mr James Edward Blake Bowden

director · Since 28/05/2025

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 32 other boards

James Edward Blake Bowden

director · Since 28/05/2025

British · England

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 22/08/2002

Instant Companies Limited

corporate nominee director · Resigned 22/08/2002

Golden Secretaries Limited

corporate secretary · Resigned 09/09/2002

Graham Anthony Johnathan Emmett

director · Resigned 28/07/2003

Andrew Graham Moss

secretary · Resigned 23/09/2003

Portman Administration 1 Limited

corporate secretary · Resigned 24/08/2004

Gary Stanley Jones

secretary · Resigned 22/12/2006

Colin Barry Wagman

director · Resigned 31/03/2018

Timothy Haden Scott

director · Resigned 30/06/2020

Delancey Limited

corporate secretary · Resigned 23/07/2025

Persons with Significant Control

Cortx Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 10585680 · Companies House · Limited By Shares

Notified 14/11/2017

Former PSCs

Mr James William Jeremy Ritblat

Ceased 14/11/2017

Change History

officer appointed → BOWDEN, James Edward Blake
2026-09-21
officer appointed → GOSWELL, Paul Jonathan
2026-09-21
officer appointed → LANCASTER, Stafford Murray
2026-09-21
officer appointed → RITBLAT, James William Jeremy
2026-09-21
status → active
2026-09-21

Active

type → ltd
2026-09-21

Private Limited Company

address line1 → 2 Fitzroy Place
2026-09-21

2 FITZROY PLACE

post town → London
2026-09-21

LONDON

CompanyRankvs 31926+ SIC 70229 peers
59

Financial strength100th percentile among SIC peers · 25/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.19× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/03/2026

Turnover

£3.6M

Annual revenue

Net Worth

£4.2M

Balance sheet strength

Cash

£288k

Cash in the bank

Profit Before Tax

-£1.8M

Bottom line earnings

Net Current Assets

£1.6M

Working capital

Current Assets

£10.0M

Current Liabilities

£8.5M

Fixed Assets

£3.6M

Debtors

£9.8M

Cost of Sales

£3.6M

Admin Expenses

£3.5M

Operating Profit

-£1.8M

Profit After Tax

-£1.4M

0avg. employees

People Costs(2025)

Wages & salaries£152k
NI contributions£22k

Balance Sheet

Assets less current liabilities£5.2M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20261.19+£0
20261.19-£1.4M
20251.23-£1.5M
20241.09—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type full

20/07/202631 pages · PDF
Director details changed

change person director company with change date

21/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20263 pages · PDF
ANNOTATION

legacy

03/03/2026PDF
Accounts filed

accounts with accounts type full

02/10/202532 pages · PDF
TM02

termination secretary company with name termination date

23/07/20251 page · PDF
Director appointed

appoint person director company with name date

29/05/20252 pages · PDF
Confirmation statement

confirmation statement with updates

22/04/20254 pages · PDF
Accounts filed

accounts with accounts type full

13/12/202430 pages · PDF
Shares allotted

capital allotment shares

31/07/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20243 pages · PDF
Accounts filed

accounts with accounts type full

05/01/202429 pages · PDF
CH04

change corporate secretary company with change date

28/06/20231 page · PDF
PSC05

change to a person with significant control

28/06/20232 pages · PDF
Address changed

change registered office address company with date old address new address

28/06/20231 page · PDF
AUD

auditors resignation company

25/05/20231 page · PDF
Confirmation statement

confirmation statement with updates

29/03/20235 pages · PDF
Shares allotted

capital allotment shares

28/03/20233 pages · PDF
Accounts filed

accounts with accounts type full

03/01/202324 pages · PDF
Confirmation statement

confirmation statement with updates

14/11/20224 pages · PDF
Shares allotted

capital allotment shares

14/11/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

29/09/20223 pages · PDF
Accounts filed

accounts with accounts type full

15/10/202123 pages · PDF
Confirmation statement

confirmation statement with updates

11/09/20214 pages · PDF
Accounts filed

accounts with accounts type full

07/01/202122 pages · PDF
Confirmation statement

confirmation statement with no updates

28/08/20203 pages · PDF
Director resigned

termination director company with name termination date

01/07/20201 page · PDF
Director appointed

appoint person director company with name date

02/03/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20193 pages · PDF
Accounts filed

accounts with accounts type full

16/07/201923 pages · PDF
PSC05

change to a person with significant control

31/05/20192 pages · PDF
Accounts filed

accounts with accounts type full

08/01/201923 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20183 pages · PDF
Director resigned

termination director company with name termination date

13/04/20181 page · PDF
AD02

change sail address company with new address

15/02/20181 page · PDF
PSC07

cessation of a person with significant control

05/12/20171 page · PDF
PSC02

notification of a person with significant control

05/12/20172 pages · PDF
MR04

mortgage satisfy charge full

23/11/20171 page · PDF
Shares cancelled

capital cancellation shares

22/11/20174 pages · PDF
RESOLUTIONS

resolution

22/11/20171 page · PDF
RESOLUTIONS

resolution

22/11/20171 page · PDF
Share buyback

capital return purchase own shares

22/11/20173 pages · PDF
SH20

legacy

08/11/20171 page · PDF
SH19

capital statement capital company with date currency figure

08/11/20173 pages · PDF
CAP-SS

legacy

08/11/20171 page · PDF
RESOLUTIONS

resolution

08/11/20171 page · PDF
Shares allotted

capital allotment shares

08/11/20173 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20173 pages · PDF
Accounts filed

accounts with accounts type full

30/08/201719 pages · PDF
Accounts filed

accounts with accounts type full

16/12/201620 pages · PDF
Confirmation statement

confirmation statement with updates

02/09/20165 pages · PDF
Accounts filed

accounts with accounts type full

22/10/201519 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/09/20156 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/01/201535 pages · PDF
Accounts filed

accounts with accounts type full

13/11/201419 pages · PDF
Director details changed

change person director company with change date

16/10/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/09/20136 pages · PDF
Accounts filed

accounts with accounts type full

02/09/201319 pages · PDF
Accounts filed

accounts with accounts type full

13/09/201222 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20127 pages · PDF
Director details changed

change person director company with change date

23/04/20122 pages · PDF
Director details changed

change person director company with change date

23/04/20122 pages · PDF
Director details changed

change person director company with change date

23/04/20122 pages · PDF
Director details changed

change person director company with change date

23/04/20122 pages · PDF
Accounts filed

accounts with accounts type full

13/10/201122 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/09/20118 pages · PDF
Director details changed

change person director company with change date

06/09/20112 pages · PDF
Accounts filed

accounts with accounts type full

13/09/201021 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/08/20108 pages · PDF
CH04

change corporate secretary company with change date

27/08/20102 pages · PDF
Accounts filed

accounts with accounts type full

12/12/200921 pages · PDF
363a

legacy

26/08/20094 pages · PDF
Accounts filed

accounts with accounts type full

06/11/200821 pages · PDF
363a

legacy

28/08/20084 pages · PDF
Accounts filed

accounts with accounts type full

02/02/200819 pages · PDF
363a

legacy

22/09/20077 pages · PDF
88(2)R

legacy

25/06/20072 pages · PDF
88(2)R

legacy

25/06/20072 pages · PDF
RESOLUTIONS

resolution

25/06/2007PDF
RESOLUTIONS

resolution

25/06/20078 pages · PDF
288b

legacy

02/03/20071 page · PDF
288a

legacy

02/03/20072 pages · PDF
Accounts filed

accounts with accounts type full

08/02/200716 pages · PDF
363a

legacy

31/08/20066 pages · PDF
288c

legacy

31/07/20061 page · PDF
288c

legacy

26/04/20061 page · PDF
Accounts filed

accounts with accounts type full

05/02/200615 pages · PDF
288c

legacy

13/12/20051 page · PDF
363a

legacy

05/10/20056 pages · PDF
287

legacy

21/07/20051 page · PDF
Accounts filed

accounts with accounts type group

22/12/200418 pages · PDF
363a

legacy

28/09/20046 pages · PDF
288b

legacy

01/09/20041 page · PDF
288a

legacy

01/09/20041 page · PDF
288b

legacy

17/10/20031 page · PDF
288a

legacy

17/10/20032 pages · PDF
287

legacy

17/10/20031 page · PDF
363a

legacy

15/09/20036 pages · PDF
288b

legacy

19/08/20031 page · PDF