Website & contact details
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Delancey Real Estate Asset Management Limited
- Incorporated
- 22 August 2002 (24 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 2 Fitzroy Place8 Mortimer StreetLondonW1T 3JJ
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 May 2025
British
Born March 1978 (48)
Director · Appointed 30 January 2020
British
Born April 1968 (58)
Director · Appointed 22 August 2002
British
Born July 1964 (62)
Director · Appointed 22 August 2002
British
Born February 1967 (59)
Officer history (10 former)
23 July 2025
28 May 2025
30 June 2020
30 January 2020
31 March 2018
22 December 2006
22 December 2006
24 August 2004
24 August 2004
23 September 2003
23 September 2003
28 July 2003
5 June 2003
5 June 2003
5 June 2003
9 September 2002
9 September 2002
22 August 2002
22 August 2002
22 August 2002
22 August 2002
22 August 2002
22 August 2002
22 August 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10585680
Former controllers (1)
14 November 2017
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Cortx Limited Owns 75–100% of shares
Delancey Investments Limited Owns 75–100% of shares
Delancey NW1 Group Ltd Owns 75–100% of shares
Delancey NW1 Co-Investments Ltd Owns 75–100% of shares
Delancey NW1 Promote Ltd Owns 75–100% of shares
Dream NW1 GP SPV Limited Owns 75–100% of shares
Delancey Real Estate Asset Management Limited This company Owns 75–100% of shares
Delancey (General Partner) Limited Owns 75–100% of shares
Delancey Associates Limited Owns 75–100% of shares
Delancey Developments Limited Owns 75–100% of shares
Delancey Estates Limited Owns 75–100% of shares
Delancey Investment Advisory Services Limited Owns 75–100% of shares
Delancey Asset Management Limited Owns 75–100% of shares
Delancey Real Estate Asset Management Group Limited Owns 75–100% of shares
Mount Kendal Limited Owns 75–100% of shares
Delancey Limited Owns 75–100% of shares
Delancey Properties Limited Owns 75–100% of shares
Five Oaks Developments Limited Owns 75–100% of shares
Newincco 1404 Limited Owns 75–100% of shares
NW1 Partners UK LLP Holds 75–100% of voting rights
Delancey Real Estate Partners Limited Owns more than 25% of shares
Financials
Balance sheet as at 31 March 2026 · full accounts
- Net Assets
- £4,202,000
- Cash
- £288,000
- Turnover
- £3,585,000
- Profit Before Tax
- (£1,845,000)
- Debt Ratio
- 69%
- Current Ratio
- 1.2x
- Profit Margin
- -51%
- Return on Equity
- -34%
Trend
Turnover
Balance sheet detail
| 2026 | 2025 | 2024 | |
|---|---|---|---|
| Fixed Assets | £3,627,000 | £4,571,000 | £6,012,000 |
| Current Assets | £10,039,000 | £10,106,000 | £22,512,000 |
| Cash | £288,000 | £100,000 | £7,937,000 |
| Creditors (< 1 year) | £8,457,000 | £8,195,000 | £20,626,000 |
| Creditors (> 1 year) | £118,000 | ||
| Net Current Assets | £1,582,000 | £1,911,000 | £1,886,000 |
| Net Assets | £4,202,000 | £5,625,000 | £7,150,000 |
| Shareholder Funds | £4,202,000 | £5,625,000 | £7,150,000 |
| Turnover | £3,585,000 | £4,209,000 | £31,969,000 |
| Cost of Sales | £3,585,000 | £4,209,000 | £2,548,000 |
| Gross Profit | £0 | £0 | £29,421,000 |
| Admin Expenses | £3,470,000 | £28,075,000 | £27,615,000 |
| Staff Costs | £0 | £347,000 | £16,313,000 |
| Operating Profit | (£1,755,000) | (£24,652,000) | £1,806,000 |
| Profit Before Tax | (£1,845,000) | (£24,720,000) | £1,787,000 |
| Tax | (£422,000) | (£195,000) | £1,358,000 |
| Profit for Period | (£1,423,000) | (£24,525,000) | £429,000 |
Filings 113
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Full accounts | 31 March 2026 | ||
| 21 April 2026 | Director's details changed | |||
| 2 April 2026 | Confirmation statement with no updates | 29 March 2026 | ||
| 3 March 2026 | Other filing | — | ||
| 2 October 2025 | Full accounts | 31 March 2025 |
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