CompanyTrack
D

DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED

Active London

Dormant Company

0 employees Website
Property, infrastructure and construction Commercial real estate Dormant Company
D

DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED

Dormant Company

Founded 23 Jun 2003 Active London, United Kingdom 0 employees delancey.com
Property, infrastructure and construction Commercial real estate Dormant Company
Accounts Submitted 2 Oct 2025
Confirmation Statement Submitted 8 Jul 2025
Net assets £230.00 £55.59K 2024 year on year
Total assets £13.67K £55.12K 2024 year on year
Total Liabilities £40.32K £27.35K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

2 Fitzroy Place 8 Mortimer Street London W1T 3JJ United Kingdom

Office (London)

FITZROY PLACE, Mortimer St, London W1T 3BF

Website

delancey.com

Credit Report

Discover DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£230.00

Decreased by £55.59k (-100%)

Total Liabilities

£40.32k

Increased by £27.35k (+211%)

Turnover

£20.00k

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

295%

Increased by 276 (+1453%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec 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

4 active 8 resigned
Status
James Edward Blake BowdenDirectorBritishEngland4716 Jul 2025Active
James William Jeremy RitblatDirectorBritishUnited Kingdom5823 Jun 2003Active
Paul Jonathan GoswellDirectorBritishEngland6123 Jun 2003Active
Stafford Murray LancasterDirectorBritishUnited Kingdom5712 Feb 2025Active

Shareholders

Shareholders (1)

Delancey Real Estate Asset Management Limited
100.0%
129 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Delancey Investment Advisory Services Limited

United Kingdom

Active
Notified 1 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Delancey Real Estate Asset Management Limited

Ceased 1 Apr 2024

Ceased

Group Structure

Group Structure

DELANCEY INVESTMENT ADVISORY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CORTX HOLDINGS LIMITED united kingdom
DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(18 pages)
23 Jul 2025OfficersTermination of Delancey Limited as director on 2025-07-23View(1 page)
18 Jul 2025OfficersAppointment of Mr James Edward Blake Bowden as director on 2025-07-16View(2 pages)
8 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-28 with no updatesView(3 pages)
12 Feb 2025OfficersAppointment of Mr Stafford Lancaster as director on 2025-02-12View(2 pages)
2 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

23 Jul 2025 Officers

Termination of Delancey Limited as director on 2025-07-23

18 Jul 2025 Officers

Appointment of Mr James Edward Blake Bowden as director on 2025-07-16

8 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-28 with no updates

12 Feb 2025 Officers

Appointment of Mr Stafford Lancaster as director on 2025-02-12

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 2 Oct 2025

Termination of Delancey Limited as director on 2025-07-23

6 months ago on 23 Jul 2025

Appointment of Mr James Edward Blake Bowden as director on 2025-07-16

6 months ago on 18 Jul 2025

Confirmation statement made on 2025-06-28 with no updates

6 months ago on 8 Jul 2025

Appointment of Mr Stafford Lancaster as director on 2025-02-12

11 months ago on 12 Feb 2025