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Delancey Investment Advisory Services Limited

13999953

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 24/03/2022

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Stafford Murray Lancaster

director · Since 24/03/2022

British · United Kingdom

James William Jeremy Ritblat

director · Since 24/03/2022

British · England

Mr Stafford Murray Lancaster

director · Since 24/03/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 11 other boards

Mr James William Jeremy Ritblat

director · Since 24/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND

Mr Paul Jonathan Goswell

director · Since 24/03/2022

DIRECTOR

BRITISH · ENGLAND

Also on 8 other boards

Paul Jonathan Goswell

director · Since 24/03/2022

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 Asset Management Limited

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

Reg: 04517621 · Companies House · Limited By Shares

Notified 24/03/2022

Change History

officer appointed → BOWDEN, James Edward Blake
2026-09-11
officer appointed → GOSWELL, Paul Jonathan
2026-09-11
officer appointed → LANCASTER, Stafford Murray
2026-09-11
officer appointed → RITBLAT, James William Jeremy
2026-09-11
status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → 2 Fitzroy Place
2026-09-11

2 FITZROY PLACE

post town → London
2026-09-11

LONDON

CompanyRankvs 5268+ SIC 64209 peers
65

Financial strength96th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.56× · 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 strength24/25 pts

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

Employees15/15 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

£31.2M

Annual revenue

Net Worth

£6.9M

Balance sheet strength

Cash

£8.4M

Cash in the bank

Profit Before Tax

£4.8M

Bottom line earnings

Net Current Assets

£6.8M

Working capital

Current Assets

£18.9M

Current Liabilities

£12.1M

Fixed Assets

£138k

Debtors

£10.5M

Cost of Sales

£2.4M

Gross Profit

£28.8M

Admin Expenses

£24.2M

Operating Profit

£4.7M

Profit After Tax

£3.5M

64avg. employees

Tax at Year End(2025)

Corp tax£605k

People Costs

Wages & salaries£14.5M
NI contributions£2.4M

Balance Sheet

Assets less current liabilities£6.9M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20261.56+£0
20261.56+£3.5M
20251.26—

Derived from filed accounts. Not audited figures.

Filing History23 filings

Accounts filed

accounts with accounts type full

20/07/202627 pages · PDF
Director details changed

change person director company with change date

21/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20263 pages · PDF
Accounts filed

accounts with accounts type full

29/10/202523 pages · 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 audit exemption subsiduary

21/03/20259 pages · PDF
PARENT_ACC

legacy

21/03/202538 pages · PDF
GUARANTEE2

legacy

21/03/20253 pages · PDF
AGREEMENT2

legacy

21/03/20251 page · PDF
GUARANTEE2

legacy

04/03/20253 pages · PDF
AGREEMENT2

legacy

04/03/20251 page · PDF
RESOLUTIONS

resolution

07/11/202456 pages · PDF
MA

memorandum articles

07/11/202450 pages · PDF
SH02

capital alter shares subdivision

04/11/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

15/11/20236 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
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

27/03/20233 pages · PDF
Incorporated

incorporation company

24/03/202245 pages · PDF