DELANCEY LIMITED
🌳Matureactive
05215904 · ltd · incorporated 2004-08-26
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
81/100
Exceptional
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: dormant / non-trading with exceptional profile and bankable structure.
Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (70/100, director aged 59). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (2 active, 5 linked, 3 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
65 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 officers
Last 180 days
2
filings
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
- 2026-04-21📄change-person-director-company-with-change-dateofficers · CH01
- 2026-01-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-11➕BOWDEN, James Edward Blake appointeddirector
- 2025-10-01➖DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED resignedcorporate-secretary
- 2025-10-01📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-10-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-12-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-11-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-06-27📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2023-06-27📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-06-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-12-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-10-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-03-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-09-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-07-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-04-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-03-29➖WAGMAN, Colin Barry resigneddirector
- 2018-02-15📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2018-02-15📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2008-12-01➕WAGMAN, Colin Barry appointeddirector
- 2006-12-22➖JONES, Gary Stanley resignedsecretary
- 2006-12-22➕DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED appointedcorporate-secretary
- 2004-08-26🏢Company incorporatedAs DELANCEY LIMITED
- 2004-08-26➕RITBLAT, James William Jeremy appointeddirector
- 2004-08-26➕JONES, Gary Stanley appointedsecretary
Owner dependency
76/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
66/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Delancey Real Estate Asset Management Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Delancey Real Estate Asset Management Limited
Corporate parent · holds 75-100% shares · board control
⬇
DELANCEY LIMITED
This company · 05215904
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Delancey Real Estate Asset Management Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 124 GLOUCESTER TERRACE (MANAGEMENT) LIMITED→ 01479835 · est 1980 · no financials extracted | — | — | — | — | 46y | — | — |
| 124 HAMILTON TERRACE (MANAGEMENT) LIMITED→ 02660185 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| 124 HOLLAND ROAD RTM COMPANY LIMITED→ 07356545 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 124 SHIRLAND LIMITED→ 15275164 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 126 PERCY ROAD LIMITED→ 08819553 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 126 SINCLAIR ROAD MANAGEMENT COMPANY LIMITED→ 01240794 · est 1976 · no financials extracted | — | — | — | — | 50y | — | — |
| 126 SULGRAVE ROAD (MANAGEMENT COMPANY) LIMITED→ 05151462 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 126 TANNER'S HILL LIMITED→ 03998018 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| 126/128 WESTBOURNE GROVE LIMITED→ 02261786 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
| 127 RANDOLPH AVENUE LIMITED→ 09108923 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 127 SUTHERLAND AVENUE LIMITED→ 03542130 · est 1998 · no financials extracted | — | — | — | — | 28y | — | — |
| 127-138, 145-150 CRANWORTH GARDENS SW9 MANAGEMENT COMPANY LIMITED→ 02333947 · est 1989 · no financials extracted | — | — | — | — | 37y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2004-08-26
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
2 Fitzroy Place
8 Mortimer Street
London
England
W1T 3JJ
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-09-11
Last: 2025-08-28
Officers (2 active · 3 resigned)
BOWDEN, James Edward Blake→
Activedirector · ~48y · appointed 2026-01-11
View their other companies + combined net worth →
RITBLAT, James William Jeremy→
Activedirector · ~59y · appointed 2004-08-26
View their other companies + combined net worth →
JONES, Gary Stanley→
Resignedsecretary · appointed 2004-08-26 · resigned 2006-12-22
DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED→
Resignedcorporate-secretary · appointed 2006-12-22 · resigned 2025-10-01
WAGMAN, Colin Barry→
Resigneddirector · ~80y · appointed 2008-12-01 · resigned 2018-03-29
Click a director name to see their full track record across all companies.
Recent filings (65 total)
change-person-director-company-with-change-date
officers · CH01
2026-04-21
appoint-person-director-company-with-name-date
officers · AP01
2026-01-15
termination-secretary-company-with-name-termination-date
officers · TM02
2025-10-01
accounts-with-accounts-type-dormant
accounts · AA
2025-10-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-24
accounts-with-accounts-type-dormant
accounts · AA
2024-12-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-05
accounts-with-accounts-type-dormant
accounts · AA
2023-11-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-04
change-corporate-secretary-company-with-change-date
officers · CH04
2023-06-27
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-06-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-06-27
accounts-with-accounts-type-dormant
accounts · AA
2022-12-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-31
accounts-with-accounts-type-dormant
accounts · AA
2021-10-08