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Delancey Nw1 Promote Ltd

11350247

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ
Incorporated 08/05/2018

Previously known as

Delancey Last Mile Promote Ltd · until 27/05/2020

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Paul Jonathan Goswell

director · Since 08/05/2018

DIRECTOR

BRITISH · ENGLAND

Also on 15 other boards

Mr James William Jeremy Ritblat

director · Since 08/05/2018

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 141 other boards

Paul Jonathan Goswell

director · Since 08/05/2018

British · England

James William Jeremy Ritblat

director · Since 08/05/2018

British · England

Former

Timothy Haden-Scott

director · Resigned 30/06/2020

Delancey Limited

corporate director · Resigned 01/10/2025

Persons with Significant Control

Delancey Nw1 Group Ltd

75–100% shares
50–75% votes
Appoint directors

Reg: 11346572 · Companies House · Limited By Shares

Notified 08/05/2018

Change History

officer appointed → GOSWELL, Paul Jonathan
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 28355+ SIC 64209 peers
36

Financial strength78th percentile among SIC peers · 20/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength20/25 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.

Liquidity0/20 pts

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

Longevity8/15 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

Net Worth

£325k

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

£32k

Bottom line earnings

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£59k

Fixed Assets

£409k

Debtors

£4k

Admin Expenses

£10k

Operating Profit

-£10k

Profit After Tax

£23k

0avg. employees

Tax at Year End

Corp tax£3k

Balance Sheet

Assets less current liabilities£354k
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearImplied Profit
2026+£0
2026+£23k
2025+£5k

Derived from filed accounts. Not audited figures.

Filing History26 filings

Accounts filed

accounts with accounts type full

18/09/202621 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20263 pages · PDF
Accounts filed

accounts with accounts type full

02/10/202521 pages · PDF
Director resigned

termination director company with name termination date

01/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

30/05/20253 pages · PDF
Accounts filed

accounts with accounts type full

13/12/202422 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20243 pages · PDF
Accounts filed

accounts with accounts type full

05/01/202419 pages · PDF
Director details changed

change person director company with change date

28/06/20232 pages · PDF
Director details changed

change person director company with change date

28/06/20232 pages · PDF
CH02

change corporate director 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
Confirmation statement

confirmation statement with no updates

18/05/20233 pages · PDF
Accounts filed

accounts with accounts type small

07/01/202314 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20223 pages · PDF
Accounts filed

accounts with accounts type small

12/11/202113 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

18/03/20216 pages · PDF
Director resigned

termination director company with name termination date

01/07/20201 page · PDF
RESOLUTIONS

resolution

27/05/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

03/09/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20193 pages · PDF
Accounts date changed

change account reference date company current shortened

15/05/20181 page · PDF
Incorporated

incorporation company

08/05/201846 pages · PDF