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Delware Limited

05491917

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

2nd Floor, Northumberland House, 303-306 High Holborn, London, WC1V 7JZ
Incorporated 27/06/2005

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

90030
Artistic creation

Officers

Mr James Bradfield

director · Since 01/07/2005

MUSICIAN

BRITISH · WALES · Age 57

Also on 1 other board

James Bradfield

director · Since 01/07/2005

British · Wales · Age 57

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 01/07/2005

Waterlow Nominees Limited

corporate nominee director · Resigned 01/07/2005

Elizabeth Margaret Gould

secretary · Resigned 02/07/2014

Persons with Significant Control

Mr James Dean Bradfield

75–100% shares

British · Wales · Age 57

2nd Floor, Northumberland House, 303-306 High Holborn, London, WC1V 7JZ

Notified 06/04/2016

Change History

officer appointed → BRADFIELD, James
2026-09-22
status → active
2026-09-22

Active

type → ltd
2026-09-22

Private Limited Company

address line1 → 2nd Floor, Northumberland House
2026-09-22

2ND FLOOR, NORTHUMBERLAND HOUSE

post town → London
2026-09-22

LONDON

CompanyRankvs 15633+ SIC 90030 peers
48

Financial strength24th percentile among SIC peers · 6/25
Employees43th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.92× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength6/25 pts

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

Employees6/15 pts

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

Liquidity6/20 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.

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

Key FinancialsYear ending 30/09/2025

Net Worth

£1

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

-£449

Working capital

Current Assets

£5k

Current Liabilities

£6k

Debtors

£143

1avg. employees+1

Tax at Year End(2024)

Corp tax£0
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20250.92
20250.92
20241.00
20231.13

Derived from filed accounts. Not audited figures.

Filing History65 filings

Confirmation statement

confirmation statement with updates

27/07/20265 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20268 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20258 pages · PDF
Confirmation statement

confirmation statement with updates

10/07/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20248 pages · PDF
Confirmation statement

confirmation statement with updates

19/07/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/10/20238 pages · PDF
Confirmation statement

confirmation statement with updates

17/07/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20228 pages · PDF
Confirmation statement

confirmation statement with updates

18/07/20225 pages · PDF
Confirmation statement

confirmation statement with updates

07/07/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20218 pages · PDF
Director details changed

change person director company with change date

24/05/20212 pages · PDF
Address changed

change registered office address company with date old address new address

24/05/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20173 pages · PDF
PSC notified

notification of a person with significant control

14/07/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/05/20175 pages · PDF
Director details changed

change person director company with change date

01/03/20172 pages · PDF
Director details changed

change person director company with change date

20/02/20172 pages · PDF
Director details changed

change person director company with change date

07/02/20172 pages · PDF
Address changed

change registered office address company with date old address new address

24/10/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

15/07/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/06/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/07/20144 pages · PDF
TM02

termination secretary company with name

02/07/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20134 pages · PDF
CH03

change person secretary company with change date

08/07/20132 pages · PDF
Director details changed

change person director company with change date

08/07/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/06/20133 pages · PDF
Address changed

change registered office address company with date old address

22/10/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

11/07/20124 pages · PDF
Address changed

change registered office address company with date old address

11/07/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/07/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/05/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/07/20104 pages · PDF
Director details changed

change person director company with change date

16/07/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/06/20104 pages · PDF
363a

legacy

16/07/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/03/20094 pages · PDF
363a

legacy

04/07/20083 pages · PDF
288c

legacy

04/07/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/05/20084 pages · PDF
288c

legacy

06/12/20071 page · PDF
363a

legacy

05/07/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/05/20074 pages · PDF
363a

legacy

14/08/20062 pages · PDF
288c

legacy

14/08/20061 page · PDF
225

legacy

07/09/20051 page · PDF
MEM/ARTS

memorandum articles

12/08/200515 pages · PDF
288b

legacy

10/08/20051 page · PDF
288b

legacy

10/08/20051 page · PDF
288a

legacy

10/08/20052 pages · PDF
288a

legacy

10/08/20052 pages · PDF
287

legacy

15/07/20051 page · PDF
Incorporated

incorporation company

27/06/200519 pages · PDF