Delamace Limited

Active02589604 Private limited company

Incorporated: 7 March 1991 (35 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: James Buxton Fry
Sylvia Jane Saunders
Michael Stanley Fry
all 4 directors
Accounts type: Micro entity
Region: Greater London
Address: 3rd Floor
Suffolk House
George Street
CR0 0YN

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 20 February 2027
Last conf. stmt: 6 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Fry, James Buxton

Director · Appointed 26 February 2026

Also at Guildbrook Properties Limited, Fanecliff Limited, Speclux Limited · more companies

British

Born July 1979 (47)

Saunders, Sylvia Jane

Director · Appointed 16 December 2025

British

Born May 1945 (81)

Mottram, Anthony Read

Secretary · Appointed 1 December 1991

Also at Enton Fields Management Company Limited, Templecroft Limited, Guildbrook Properties Limited · more companies

British

Fry, Michael Stanley

Director · Appointed 1 December 1991

Also at Templecroft Limited, Guildbrook Properties Limited, Fanecliff Limited · more companies

British

Born April 1939 (87)

Mottram, Anthony Read

Director · Appointed 1 December 1991

Also at Enton Fields Management Company Limited, Templecroft Limited, Guildbrook Properties Limited · more companies

British

Born January 1940 (86)

Officer history (7 former)

26 February 2026

Appointed Fry, James Buxton as Director

16 December 2025

Resigned Saunders, Alan Michael as Director

16 December 2025

Appointed Saunders, Sylvia Jane as Director

7 March 1994

Resigned Fry, Michael Stanley as Director

1 December 1991

Resigned Mottram, Petra Helen Sara as Secretary

1 December 1991

Resigned Saunders, Fritha Lucy as Director

1 December 1991

Appointed Mottram, Anthony Read as Director

1 December 1991

Appointed Mottram, Anthony Read as Secretary

1 December 1991

Appointed Fry, Michael Stanley as Director

1 December 1991

Appointed Saunders, Alan Michael as Director

1 December 1991

Resigned Mottram, Petra Helen Sara as Director

17 May 1991

Resigned London Law Secretarial Limited as Corporate Nominee Secretary

17 May 1991

Resigned London Law Services Limited as Corporate Nominee Director

25 April 1991

Appointed Saunders, Fritha Lucy as Director

25 April 1991

Appointed Mottram, Petra Helen Sara as Director

25 April 1991

Appointed Mottram, Petra Helen Sara as Secretary

7 March 1991

Appointed London Law Secretarial Limited as Corporate Nominee Secretary

7 March 1991

Appointed London Law Services Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Former controllers (5)

2 April 2018

Ceased Michael Stanley Fry — Owns 25–50% of shares

2 April 2018

Ceased Alan Michael Saunders — Owns 25–50% of shares

2 April 2018

Ceased Sylvia Jane Saunders — Owns 25–50% of shares

2 April 2018

Ceased Anthony Read Mottram — Owns 25–50% of shares

2 April 2018

Ceased Christine Ann Mottram — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees: 2

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£759,226	£759,226		£754,275	£684,637	£657,746
Creditors (< 1 year)	£593,862	£637,652	£670,136	£680,908	£631,556	£613,260
Net Current Assets	(£593,862)	(£637,652)		(£680,908)	(£631,556)	(£613,260)
Shareholder Funds	£165,364	£121,574		£73,367	£53,081	£44,486