Three Delancey Ltd

Active14537178 Private limited company
Incorporated
12 December 2022 (3 years)
Industry
Development of building projects (41100)
Directors
Benjamin Aaron
Accounts type
Small
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Aaron, Benjamin
Director · Appointed 12 December 2022
British
Born June 1993 (33)
Director · Appointed 12 December 2022
British
Born September 1991 (35)
Director · Appointed 12 December 2022
British
Born April 1989 (37)

Ownership 1 active

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

Corporate entity · Notified 12 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09435505
Former controllers (1)
12 December 2022
Ceased David Aaron — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Hometel Ltd Status not confirmedOwns 75–100% of shares
New College Limited Owns 75–100% of shares
Shakespeare Group Ltd Owns 25–50% of shares
Four Shakespeare Ltd Owns 75–100% of shares
Three Delancey Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
£148,612
Cash
£10,387
Employees
3
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k 2023 2024 2025 £47,268 £119,262 £148,612
Balance sheet detail
202520242023
Current Assets£2,715,234£2,742,824£2,625,681
Cash£10,387£13,660£60,770
Creditors (< 1 year)£2,566,622£2,623,562£2,578,413
Net Current Assets£148,612£119,262£47,268
Net Assets£148,612£119,262£47,268
Shareholder Funds£148,612£119,262£47,268

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Confirmation statement with no updates11 December 20253
3 February 2025Accounts for a small company30 April 20248
12 December 2024Confirmation statement with no updates11 December 20243
18 April 2024Accounts for a small company30 April 2023
11 December 2023Confirmation statement with updates11 December 20235
Show all recent filings

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