Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Leagas Delaney Group Limited
- Incorporated
- 4 December 2003 (22 years)
- Previously known as
- Leagas Delaney Limited (until 1 July 2020)Pinco 2052 Limited (until 18 December 2003)
- Industry
- Advertising agencies (73110)
- Owned by
- Brendan Timothy DelaneyMargaret Johnson
- Accounts type
- Group
- Region
- Greater London
- Address
- Hend House233 Shaftesbury AvenueLondonWC2H 8EE
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 December 2003
British
Born March 1946 (80)
Director · Appointed 16 December 2003
British
Born October 1958 (68)
Officer history (6 former)
28 September 2022
1 June 2016
26 February 2016
10 May 2012
Resigned Lord, Alexandra as Secretary
4 January 2011
Appointed Lord, Alexandra as Secretary
16 November 2010
4 January 2010
16 December 2003
16 December 2003
16 December 2003
16 December 2003
16 December 2003
4 December 2003
4 December 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1946 (80)
British
Born October 1958 (68)
Holdings 4
Companies where Leagas Delaney Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
24 November 2020
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £151,000
- Profit
- (£2,095,000)
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £646,000 | ||||
| Current Assets | £210,000 | £582,000 | £158,000 | £160,000 | £110,000 |
| Debtors | £59,000 | £0 | £53,000 | £153,000 | £55,000 |
| Cash | £151,000 | £4,000 | £105,000 | £7,000 | £55,000 |
| Creditors (< 1 year) | £1,717,000 | £491,000 | £66,000 | £55,000 | £110,000 |
| Creditors (> 1 year) | £8,000 | £0 | |||
| Net Current Assets | (£1,507,000) | £0 | |||
| Net Assets | £1,036,000 | £937,000 | £952,000 | £644,000 | |
| Shareholder Funds | (£1,010,000) | £1,036,000 | £937,000 | £952,000 | £644,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Group of companies' accounts | 31 December 2025 | ||
| 15 July 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 11 February 2026 | Group of companies' accounts | 31 December 2024 | ||
| 17 July 2025 | Confirmation statement with no updates | 26 June 2025 | ||
| 16 December 2024 | Group of companies' accounts | 31 December 2023 |
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