Delmond Properties Limited

Active06507557 Private limited company
Incorporated
18 February 2008 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Breedge Delaney
Martin Delaney
Accounts type
Total exemption full
Region
Greater London
Address
13 Broadway Buildings
Boston Road
W7 3TT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
13
Outstanding
7
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2016
Irish
Born June 1978 (48)
Secretary · Appointed 18 February 2008
Irish
Director · Appointed 18 February 2008
Irish
Born January 1974 (52)
Officer history (3 former)
1 October 2016
Appointed Delaney, Breedge as Director
14 August 2014
Resigned Redmond, Kieran as Director
18 February 2008
Appointed Delaney, Martin as Secretary
18 February 2008
Appointed Delaney, Martin as Director
18 February 2008
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
18 February 2008
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
18 February 2008
Appointed Hanover Directors Limited as Corporate Nominee Director
18 February 2008
Resigned Hanover Directors Limited as Corporate Nominee Director
18 February 2008
Appointed Redmond, Kieran as Director

Ownership 2 active

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

Individual · Notified 1 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born June 1978 (48)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Irish
Born January 1974 (52)

Holdings 1

Companies where Delmond Properties Limited is registered as a person with significant control

Owns 25–50% of shares
Status not confirmed

Financials

Net Assets
£2,086,508
Cash
£361,050
Profit
£200,263
Current Ratio
0.6x
Return on Equity
10%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £1,214,973 £1,459,878 £1,734,896 £1,886,245 £2,086,508
Balance sheet detail
20242023202220212020
Fixed Assets£2,080,896£1,460,000
Current Assets£1,153,488£1,142,612£266,594£220,446£974,286
Debtors£792,438£736,194£264,738£173,271£229,577
Cash£361,050£406,418£1,856£47,175£744,709
Creditors (< 1 year)£1,961,082£1,286,107£385,852£816,545£1,194,394
Creditors (> 1 year)£1,312,383£401,995£201,822£0
Net Current Assets(£807,594)(£143,495)(£119,258)(£596,099)(£220,108)
Net Assets£2,086,508£1,886,245£1,734,896£1,459,878£1,214,973
Shareholder Funds£2,086,508£1,886,245£1,734,896£1,459,878£1,214,973

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Registration of a charge
25 February 2026Confirmation statement with no updates18 February 2026
16 January 2026Registration of a charge
24 October 2025Registration of a charge
25 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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