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Delancey Real Estate Investment Management Limited

13863012

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ
Incorporated 21/01/2022

Previously known as

Delancey Real Estate Management Limited · until 07/02/2022

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Stafford Murray Lancaster

director · Since 21/01/2022

British · United Kingdom

James William Jeremy Ritblat

director · Since 21/01/2022

British · England

Mr Stafford Murray Lancaster

director · Since 21/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 11 other boards

Mr James William Jeremy Ritblat

director · Since 21/01/2022

COMPANY DIRECTOR

BRITISH · ENGLAND

Mr Paul Jonathan Goswell

director · Since 21/01/2022

DIRECTOR

BRITISH · ENGLAND

Also on 8 other boards

Paul Jonathan Goswell

director · Since 21/01/2022

British · England

James Edward Blake Bowden

director · Since 28/05/2025

British · England

Mr James Edward Blake Bowden

director · Since 28/05/2025

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 32 other boards

Persons with Significant Control

Delancey Real Estate Debt Services Limited

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

Reg: 13282309 · Companies House · Limited By Shares

Notified 21/01/2022

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 17903+ SIC 64209 peers
50

Financial strength83th percentile among SIC peers · 21/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.7× · 16/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength21/25 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.

Liquidity16/20 pts

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

Longevity5/15 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

£2.3M

Annual revenue

Net Worth

£707k

Balance sheet strength

Cash

£803k

Cash in the bank

Profit Before Tax

£429k

Bottom line earnings

Net Current Assets

£707k

Working capital

Current Assets

£1.7M

Current Liabilities

£1.0M

Debtors

£919k

Cost of Sales

£1.7M

Gross Profit

£582k

Admin Expenses

£153k

Operating Profit

£429k

Profit After Tax

£313k

0avg. employees

Balance Sheet

Assets less current liabilities£707k
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20261.70+£0
20261.70+£312k
20251.80+£151k
20241.29+£647k
20230.48—

Derived from filed accounts. Not audited figures.

Filing History26 filings

Accounts filed

accounts with accounts type full

20/07/202622 pages · PDF
Director details changed

change person director company with change date

21/04/20262 pages · PDF
Confirmation statement

confirmation statement with updates

23/01/20265 pages · PDF
Accounts filed

accounts with accounts type full

02/10/202522 pages · PDF
Director appointed

appoint person director company with name date

29/05/20252 pages · PDF
Shares allotted

capital allotment shares

20/03/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20253 pages · PDF
Accounts filed

accounts with accounts type full

13/12/202421 pages · PDF
Confirmation statement

confirmation statement with updates

23/01/20244 pages · PDF
Accounts filed

accounts with accounts type full

15/01/202416 pages · PDF
Shares allotted

capital allotment shares

15/11/20233 pages · PDF
Shares allotted

capital allotment shares

15/11/20233 pages · PDF
RP04SH01

second filing capital allotment shares

08/07/20234 pages · PDF
Confirmation statement

confirmation statement with updates

29/06/20235 pages · PDF
Shares allotted

capital allotment shares

28/06/20234 pages · PDF
Director details changed

change person director company with change date

26/06/20232 pages · PDF
Director details changed

change person director company with change date

26/06/20232 pages · PDF
PSC05

change to a person with significant control

26/06/20232 pages · PDF
Address changed

change registered office address company with date old address new address

26/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

14/02/20233 pages · PDF
Accounts filed

accounts with accounts type small

24/01/202315 pages · PDF
Accounts date changed

change account reference date company previous shortened

16/01/20231 page · PDF
CERTNM

certificate change of name company

07/02/20222 pages · PDF
CONNOT

change of name notice

07/02/20222 pages · PDF
Accounts date changed

change account reference date company current extended

28/01/20221 page · PDF
Incorporated

incorporation company

21/01/202245 pages · PDF