Delaney Browne Limited

Active03749310 Private limited company
Incorporated
8 April 1999 (27 years)
Industry
Temporary employment agency activities (78200)
Directors
Abigail Charlotte Setterfield
Beverley Jane Setterfield
Michael Peter Setterfield
Owned by
Beverley Jane Setterfield
Accounts type
Total exemption full
Region
South East
Address
Mill House
58 Guildford Street
Chertsey
Surrey
KT16 9BE

Filing status

Accounts due
25 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Setterfield, Abigail Charlotte
Director · Appointed 1 April 2026
British
Born December 2002 (23)
Setterfield, Michael Peter
Secretary · Appointed 8 April 1999
British
Setterfield, Beverley Jane
Director · Appointed 8 April 1999
British
Born September 1963 (63)
Setterfield, Michael Peter
Director · Appointed 8 April 1999
British
Born June 1962 (64)
Officer history (3 former)
1 April 2026
Appointed Setterfield, Abigail Charlotte as Director
31 March 2009
Resigned Cameron, Joanne as Director
15 August 2006
Resigned Armstrong, Denise May as Director
8 April 1999
Appointed Setterfield, Michael Peter as Secretary
8 April 1999
Appointed Setterfield, Beverley Jane as Director
8 April 1999
Appointed Setterfield, Michael Peter as Director
8 April 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 April 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 April 1999
Appointed Armstrong, Denise May as Director
8 April 1999
Appointed Cameron, Joanne as Director

Ownership 1 active

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

Beverley Jane Setterfield
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1963 (63)

Financials

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

Profit
£42,279
Employees
6
Return on Equity
2882%

Trend

Shareholder Funds
(£15k) (£10k) (£5k) £0 £5k 2019 2020 2021 2022 2024 2025 (£7,862) (£11,340) £1,077 £1,166 £1,188 £1,467
Balance sheet detail
2025202420232022202120202019
Fixed Assets£402£735£1,402£159
Current Assets£138,280£79,865£64,722£10,248£20,052
Debtors£125,666£138,280£65,168£64,565£10,248£19,961
Cash£0£14,697£157£0£91
Creditors (< 1 year)£124,601£137,827£68,062£80,101£56,790£12,859£11,384
Creditors (> 1 year)£0£7,014£8,729£16,530
Net Current Assets£1,065£453(£236)£7,932(£2,611)£8,668
Net Assets£1,166£1,077(£11,340)(£7,862)
Shareholder Funds£1,467£1,188£1,166£1,077(£11,340)(£7,862)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Appointment of a director
31 March 2026Confirmation statement with updates26 March 2026
17 March 2026Change of details for a person with significant control
22 January 2026Total exemption full accounts30 April 2025
1 April 2025Confirmation statement with no updates26 March 2025
Show all recent filings

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