Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
The Delaunay Property Limited
- Incorporated
- 16 April 2012 (14 years)
- Previously known as
- Delaunay Propco Limited (until 10 October 2012)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- William Ellwood Heinecke
- Accounts type
- Full
- Region
- Greater London
- Address
- 157 - 160 PiccadillyLondonW1J 9EB
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2026
Singaporean
Born May 1967 (59)
Corporate Secretary · Appointed 20 December 2023
Director · Appointed 1 April 2022
Australian
Born January 1982 (44)
Heinecke, William Ellwood
Director · Appointed 1 April 2022
Thai
Born June 1949 (77)
Director · Appointed 1 April 2022
British
Born July 1965 (61)
Officer history (8 former)
31 July 2026
15 June 2026
16 October 2024
20 December 2023
5 October 2022
21 September 2022
5 September 2022
21 April 2022
1 April 2022
1 April 2022
1 April 2022
1 April 2022
Appointed Heinecke, William Ellwood as Director
1 April 2022
23 March 2018
21 February 2018
13 May 2016
3 May 2016
4 January 2016
4 January 2016
3 September 2012
16 April 2012
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
Private Limited Company
Reg. no. 07887202
Group structure 12 companies
Ownership group derived from the Companies House PSC register
The Wolseley Hospitality Group Limited Owns 75–100% of shares
Brasserie Zedel Limited Owns 75–100% of shares
Brasserie Zedel Property Limited Owns 75–100% of shares
Fischer's Restaurant Limited Owns 75–100% of shares
The Bellanger Restaurant Limited Owns 75–100% of shares
The Colbert Restaurant Limited Owns 75–100% of shares
The Delaunay Property Limited This company Owns 75–100% of shares
The Delaunay Restaurant Limited Owns 75–100% of shares
The Wolseley Hospitality Group International Limited Owns 75–100% of shares
The Wolseley Restaurant Limited Owns 75–100% of shares
The Wolseley Restaurant Property Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,876,657
- Cash
- £1,007
- Turnover
- £1,263,837
- Profit
- (£45,666)
- Debt Ratio
- 23%
- Current Ratio
- 0.5x
- Return on Equity
- -2%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £3,510,453 | £3,704,886 | £3,864,890 | £3,978,298 |
| Current Assets | £204,559 | £195,175 | £771,656 | £3,786,058 |
| Cash | £1,007 | £530 | £2,095 | £1,110 |
| Creditors (< 1 year) | £425,424 | £546,967 | £1,541,125 | £1,448,906 |
| Net Current Assets | (£220,865) | (£351,792) | (£769,469) | £2,337,152 |
| Net Assets | £2,876,657 | £2,922,323 | £2,673,133 | £5,902,715 |
| Shareholder Funds | £2,876,657 | £2,922,323 | £2,673,133 | £5,902,715 |
| Turnover | £1,263,837 | £1,245,558 | £1,300,737 | £1,216,791 |
| Cost of Sales | £1,148,942 | £1,132,326 | £1,182,489 | £1,106,166 |
| Gross Profit | £114,895 | £113,232 | £118,248 | £110,625 |
| Operating Profit | (£63,506) | £257,673 | (£3,220,029) | £110,625 |
| Profit Before Tax | (£3,220,029) | £110,625 | ||
| Tax | (£17,840) | £8,483 | £9,553 | £98,044 |
| Profit for Period | (£45,666) | £249,190 | (£3,229,582) | £12,581 |
Filings 90
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 31 July 2026 | Appointment of a director | |||
| 30 July 2026 | Termination of appointment of a director | |||
| 21 April 2026 | Confirmation statement with no updates | 16 April 2026 | ||
| 27 September 2025 | Full accounts | 31 December 2024 |
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