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42-44 Delancey Street Management Company Ltd

08661860

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

42D DELANCEY STREET, LONDON, NW1 7RY
Incorporated 23/08/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Frederick Harry John Bate

director · Since 23/08/2013

INTERIOR DESIGNER

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Dr Augustine Forba Ngemoh

director · Since 23/08/2013

DOCTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Ms Rebecca Rose

director · Since 23/08/2013

BUSINESS DIRECTOR - RETAIL

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr Calum Edmund Mclatchie

director · Since 17/01/2020

NONE

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

Ms Janette Elizabeth Mclatchie

director · Since 17/01/2020

NONE

AMERICAN · UNITED KINGDOM · Age 40

Persons with Significant Control

Dr Augustine Forba Ngemoh

Significant control

British · United Kingdom · Age 59

42c, Delancey Street, London, NW1 7RY

Notified 23/08/2016

Mr Frederick Harry John Bate

Significant control

British · United Kingdom · Age 46

42d, Delancey Street, London, NW1 7RY

Notified 23/08/2016

Miss Rebecca Rose

Significant control

British · United Kingdom · Age 47

Roseland Group, Roseland Business Park, Newark, NG23 5FF

Notified 23/08/2016

Ms Janette Elizabeth Mclatchie

Significant control

American · United Kingdom · Age 40

42a, Delancey Street, London, NW1 7RY

Notified 17/01/2020

Mr Calum Edmund Mclatchie

Significant control

British · United Kingdom · Age 36

42a, Delancey Street, London, NW1 7RY

Notified 17/01/2020

Former PSCs

Ms Emma Bernadette Haefeli

Ceased 17/01/2020

CompanyRankvs 196121+ SIC 68209 peers
42

Financial strength20th percentile among SIC peers · 5/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.67× · 6/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength5/25 pts

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

Employees3/15 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.

Longevity13/15 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 31/08/2025

Net Worth

-£2k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£2k

Working capital

Current Assets

£5k

Current Liabilities

£7k

Fixed Assets

£0

0avg. employees

Balance Sheet

Assets less current liabilities-£2k
Signed by 1.9.24Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
20250.67+£0
20240.88+£0
20230.90+£1
20220.83+£1
20210.84+£1
20200.84-£4k
20190.73+£4k
20180.72

Derived from filed accounts. Not audited figures.