Delaney Estates Limited

Active00472419 Private limited company
Incorporated
1 September 1949 (77 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Five D Investments Limited
Accounts type
Total exemption full
Region
Greater London
Address
1-2 Craven Road
London
W5 2UA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2015
British
Born February 1982 (44)
Director · Appointed 1 January 2012
British
Born October 1984 (42)
Secretary · Appointed 31 August 2006
British
Director
British
Born February 1943 (83)
Officer history (7 former)
31 March 2015
Appointed Delaney, Sasha Melinda as Director
30 March 2015
Resigned Delaney, Claire Julia as Director
30 March 2015
Resigned Delaney, David Terence as Director
1 January 2012
Appointed Delaney, James Alexander as Director
1 January 2012
Appointed Delaney, Claire Julia as Director
31 August 2006
Appointed Delaney, Roger John as Secretary
31 August 2006
Resigned Delaney, Cyril Terence as Secretary
16 March 2004
Resigned Delaney, Barry Hubert as Director
16 March 2004
Resigned Delaney, Geoffrey Luke as Director
16 March 2004
Resigned Delaney, Jonathan James as Director
12 March 2004
Resigned Delaney, Cyril Terence as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Five D Investments Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (1)
6 April 2016
Ceased Roger John Delaney — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£13,486,206
Cash
£4,681,120
Employees
4
Debt Ratio
16%
Current Ratio
11.1x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2024 2025 £9,015,275 £13,898,322 £14,024,501 £13,267,058 £13,486,206
Balance sheet detail
202520242023202220212020
Fixed Assets£11,179,619£11,141,216£11,076,898£10,959,658£5,059,504
Current Assets£4,923,827£4,626,807£4,823,817£4,791,417£4,512,198
Debtors£242,707£241,889£93,573£111,144£84,451
Cash£4,681,120£4,384,918£4,730,244£4,680,273£4,427,747
Creditors (< 1 year)£442,809£432,686£321,191£289,110£269,266£241,236
Net Current Assets£4,481,018£4,194,121£4,534,707£4,522,151£4,270,962
Net Assets£13,486,206£13,267,058£14,024,501£13,898,322£9,015,275
Shareholder Funds£13,486,206£13,267,058£14,024,501£13,898,322£9,015,275

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Total exemption full accounts30 June 2025
16 December 2025Confirmation statement with no updates20 November 2025
14 February 2025Total exemption full accounts30 June 2024
22 November 2024Confirmation statement with no updates20 November 2024
1 December 2023Confirmation statement with no updates20 November 2023
Show all recent filings

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