Delamere Palatine (Bromborough) Limited

Active05643405 Private limited company
Incorporated
2 December 2005 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
North West
Address
C/o Champion Accountants LLP
2nd Floor Refuge House
Chester
CH1 2LE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
16
Outstanding
5
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2018
British
Born July 1953 (73)
Director · Appointed 1 August 2016
British
Born March 1954 (72)
Midwood, William Henry
Secretary · Appointed 13 July 2010
British
Officer history (7 former)
9 February 2018
Appointed Midwood, William Henry as Director
7 February 2018
Resigned Stern, David Maurice as Director
1 August 2016
Appointed Stafford Dl Arags, The Lord as Director
10 May 2016
Resigned Williams, Stuart Ronald as Director
13 July 2010
Resigned Owen, Michael Barry as Director
13 July 2010
Resigned Lovelady, Andrew Robert as Secretary
13 July 2010
Resigned Silvano, Helen as Secretary
13 July 2010
Appointed Midwood, William Henry as Secretary
21 June 2010
Resigned Waterworth, Richard William as Director
2 December 2005
Appointed Waterworth, Richard William as Director
2 December 2005
Appointed Lovelady, Andrew Robert as Secretary
2 December 2005
Appointed Silvano, Helen as Secretary
2 December 2005
Appointed Owen, Michael Barry as Director
2 December 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 December 2005
Appointed Williams, Stuart Ronald as Director
2 December 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 December 2005
Appointed Stern, David Maurice as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03451771

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Delamere Forest Properties Limited Owns 25–50% of shares
Delamere Palatine (Bromborough) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,423,283
Cash
£203,031
Current Ratio
2.6x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £473,164 £486,384 £612,809 £3,992,568 £3,575,988 £3,423,283
Balance sheet detail
202520242023202220212020
Fixed Assets£8,000,000£5,435,174£4,803,108£4,921,920
Current Assets£721,923£796,275£1,418,667£564,981£583,821£469,543
Debtors£518,892£653,691£772,858£215,733£258,842£160,799
Cash£203,031£142,584£645,809£349,248£324,979£308,744
Creditors (< 1 year)£282,094£274,060£2,121,287£2,359,753£1,873,392£1,891,693
Creditors (> 1 year)£5,133,929£5,133,929£2,933,929£2,933,929£2,933,929£2,933,918
Net Current Assets£439,829£522,215(£702,620)(£1,794,772)(£1,289,571)(£1,422,150)
Net Assets£3,423,283£3,575,988£3,992,568£612,809£486,384£473,164
Shareholder Funds£3,423,283£3,575,988£3,992,568£612,809£486,384£473,164

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Confirmation statement with no updates2 December 2025
18 December 2025Total exemption full accounts31 March 2025
18 December 2024Total exemption full accounts31 March 2024
4 December 2024Confirmation statement with no updates2 December 2024
21 December 2023Director's details changed
Show all recent filings

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