DELAMERE FOREST PROPERTIES LIMITED

03451771
Active United Kingdom

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
D

DELAMERE FOREST PROPERTIES LIMITED

03451771

Activities of other holding companies n.e.c.

Founded 17 Oct 1997 Active United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Due 31 Dec 2026 5 months remaining
Confirmation Submitted 23 Jun 2026 Next due 28 Jun 2027 11 months remaining
Net assets £3M £0 2024 year on year
Total assets £3M £0 2024 year on year
Total Liabilities £0
Charges 18
1 outstanding 17 satisfied

Contact & Details

Contact

Full company profile for DELAMERE FOREST PROPERTIES LIMITED (03451771), an active company based in United Kingdom. Incorporated 17 Oct 1997. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.00

Net Assets

£2.93M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
William Henry MidwoodSecretaryBritishUnknown28 Apr 2003Active
Williams, Stuart RonaldDirectorBritishSpain7017 Oct 1997Active

Shareholders

Shareholders (13)

F E And W Limited
25.1%
270,566
Stuart Williams Trust Sociedad Limitada
23.8%
256,427

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Stuart Williams Trust Sociedad Limitada

Unknown

Active
Notified 2 Jan 2026
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Stuart Williams Trust Sociedad Limitada

Unknown

Active
Notified 2 Jan 2026
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
Active
Notified 4 Feb 2026
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Thestafford Dl Arags

Ceased 12 Sept 2023

Ceased

Group Structure

Group Structure

F E AND W LIMITED united kingdom
DELAMERE FOREST PROPERTIES LIMITED Current Company

Charges

Charges

1 outstanding 17 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
The Coach and Horses Public House, Northgate Street, Chester (CH1 2HQ) CHESHIRE WEST AND CHESTER
Leasehold-24 Oct 2006
The Coach and Horses Public House, Northgate Street, Chester (CH1 2HQ)
Leasehold
Added 24 Oct 2006
District CHESHIRE WEST AND CHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jun 2026Confirmation StatementConfirmation statement made on 14 Jun 2026 with updates
27 May 2026Persons With Significant ControlChange to Stuart Williams Trust Sociedad Limitada as a person with significant control on 27 May 2026
27 May 2026Persons With Significant ControlF E and W Limited notified as a person with significant control
6 May 2026OfficersChange to director The Lord Stafford Dl Arags on 5 May 2026
20 Apr 2026ResolutionResolutions
23 Jun 2026 Confirmation Statement

Confirmation statement made on 14 Jun 2026 with updates

27 May 2026 Persons With Significant Control

Change to Stuart Williams Trust Sociedad Limitada as a person with significant control on 27 May 2026

27 May 2026 Persons With Significant Control

F E and W Limited notified as a person with significant control

6 May 2026 Officers

Change to director The Lord Stafford Dl Arags on 5 May 2026

20 Apr 2026 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 14 Jun 2026 with updates

1 weeks ago on 23 Jun 2026

Change to Stuart Williams Trust Sociedad Limitada as a person with significant control on 27 May 2026

1 months ago on 27 May 2026

F E and W Limited notified as a person with significant control

1 months ago on 27 May 2026

Change to director The Lord Stafford Dl Arags on 5 May 2026

1 months ago on 6 May 2026

Resolutions

2 months ago on 20 Apr 2026