Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Delbanco Meyer & Company Limited
- Incorporated
- 27 August 1936 (90 years)
- Industry
- Development of building projects (41100) Financial intermediation not elsewhere classified (64999)Buying and selling of own real estate (68100)
- Directors
- William Fergus Rose
- Owned by
- William Fergus Rose
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 18 Langton PlaceBury St. EdmundsIP33 1NE
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 4 active
Officer details are public data from the Companies House register.
Rose, William Fergus
Director · Appointed 8 December 2025
British
Born July 1987 (39)
Director · Appointed 27 June 2024
British
Born August 1951 (75)
Director · Appointed 23 February 2022
British
Born June 1967 (59)
Director
British
Born July 1958 (68)
Officer history (23 former)
8 December 2025
Appointed Rose, William Fergus as Director
27 June 2024
1 November 2022
Resigned Mills, Jonathan as Secretary
1 November 2022
Resigned Mills, Jonathan as Director
23 February 2022
5 January 2022
12 November 2021
Appointed Mills, Jonathan as Secretary
12 November 2021
3 November 2021
Appointed Mills, Jonathan as Director
25 February 2019
23 September 2014
12 December 2013
Resigned Rose, Emma Annette Dorothea as Director
31 December 2011
11 August 2011
Appointed Rose, Emma Annette Dorothea as Director
24 December 2010
28 March 2008
27 March 2008
31 August 2007
21 December 2006
8 September 2005
9 May 2005
16 September 2003
Resigned Bruck, Steven as Director
1 April 2003
6 September 2001
6 September 2001
7 September 2000
Appointed Bruck, Steven as Director
16 July 1998
1 April 1998
31 March 1998
31 March 1998
22 January 1998
22 January 1998
31 December 1997
Resigned Prain, Jennifer Jane as Director
31 December 1997
11 December 1997
1 April 1994
1 April 1994
Appointed Prain, Jennifer Jane as Director
31 March 1994
Resigned Rose, Hugh Herbert as Director
11 August 1993
Resigned Samuel, Herbert George as Director
1 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
William Fergus Rose
Individual · Notified 10 February 2021
Owns 25–50% of shares
British
Born July 1987 (39)
Holdings 3
Companies where Delbanco Meyer & Company Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Former controllers (1)
10 February 2021
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £22,450,784
- Cash
- £542,863
- Profit
- £1,201,572
- Current Ratio
- 8.2x
- Return on Equity
- 5%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £197 | ||
| Current Assets | £25,582,803 | £23,449,858 | £22,316,823 |
| Debtors | £25,039,940 | £19,651,818 | £18,646,057 |
| Cash | £542,863 | £3,798,040 | £389,353 |
| Creditors (< 1 year) | £3,132,216 | £2,196,365 | £1,942,002 |
| Net Current Assets | £22,450,587 | £21,253,493 | £20,374,821 |
| Net Assets | £22,450,784 | £21,253,690 | £20,348,433 |
| Shareholder Funds | £22,450,784 | £21,253,690 | £20,348,433 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 January 2026 | Appointment of a director | |||
| 24 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 22 September 2025 | Register(s) moved to registered office address | |||
| 22 September 2025 | Confirmation statement with no updates | 19 September 2025 | ||
| 17 December 2024 | Total exemption full accounts | 31 March 2024 |
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