Delafield Limited

Active03608383 Private limited company
Incorporated
31 July 1998 (28 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
314 Regents Park Road
4th Floor
London
N3 2JX

Filing status

Accounts due
30 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
23
Outstanding
2
Part satisfied
0
Satisfied
21

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 September 1998
British
Director · Appointed 3 September 1998
British
Born January 1959 (67)
Officer history (2 former)
3 September 1998
Appointed Miller, Carmela as Secretary
3 September 1998
Appointed Miller, Ariel as Director
3 September 1998
Resigned Aa Company Services Limited as Corporate Nominee Secretary
3 September 1998
Resigned Buyview Ltd as Corporate Nominee Director
31 July 1998
Appointed Aa Company Services Limited as Corporate Nominee Secretary
31 July 1998
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1959 (67)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03499866
Former controllers (1)
1 August 2016
Ceased Carmela Miller — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Calm Estates Ltd Owns 75–100% of shares
Freeds 2000 Ltd Owns 75–100% of shares
Palmfield Limited Owns 75–100% of shares
Delafield Limited This company Owns 75–100% of shares

Financials

Net Assets
£149,360
Cash
£9,764
Profit
£39,629
Employees
1
Debt Ratio
96%
Current Ratio
0.1x
Return on Equity
27%

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2024 2025 £57,773 £53,704 £97,534 £150,736 £109,731 £149,360
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,488,183£3,470,207£3,470,368£3,470,491£3,470,655£3,470,874
Current Assets£52,954£51,221£45,497£47,742£60,551£45,347
Debtors£43,190£43,190£44,326£43,689£43,405£43,304
Cash£9,764£8,031£1,171£4,053£17,146£2,043
Creditors (< 1 year)£506,712£526,632£548,063£744,590£800,160£856,963£1,187,909
Creditors (> 1 year)£2,792,250£2,792,250£2,792,250£2,550,000£2,550,000£2,550,000£2,200,000
Net Current Assets(£453,758)(£475,411)(£699,093)(£752,418)(£796,412)(£1,142,562)
Net Assets£149,360£109,731£150,736£97,534£53,704£57,773
Shareholder Funds£149,360£109,731£150,736£97,534£53,704£57,773

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Total exemption full accounts31 March 2026
27 October 2026Registered office address changed
31 July 2026Confirmation statement with no updates31 July 2026
12 November 2025Total exemption full accounts31 March 2025
7 August 2025Confirmation statement with no updates31 July 2025
Show all recent filings

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