DELEGAT EUROPE LIMITED
Get an alert when DELEGAT EUROPE LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-03-25 (in 10mo)
Last made up 2026-03-11
Watchouts
None on the register
Cash
£212K
-86.1% vs 2024
Net assets
£10M
+15.1% vs 2024
Employees
10
-9.1% vs 2024
Profit before tax
£2M
-9.1% vs 2024
Name history
Renamed 1 time since incorporation
- DELEGAT EUROPE LIMITED 2014-08-04 → present
- DELEGAT'S WINE ESTATE (UK) LIMITED 1998-03-11 → 2014-08-04
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | £46,358,159 | £41,930,838 | |
| Operating profit | £1,838,483 | £1,665,155 | |
| Profit before tax | £1,830,853 | £1,664,149 | |
| Net profit | £1,371,020 | £1,247,938 | |
| Cash | £1,520,651 | £211,841 | |
| Total assets less current liabilities | £8,352,739 | £9,512,947 | |
| Net assets | £8,262,925 | £9,510,863 | |
| Equity | £8,262,925 | £9,510,863 | |
| Average employees | 11 | 10 | |
| Wages | £648,221 | £649,570 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | 4.0% | 4.0% | |
| Net margin | 3.0% | 3.0% | |
| Return on capital employed | 22.0% | 17.5% | |
| Current ratio | 1.50x | 1.69x | |
| Interest cover | 210.26x | 699.94x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Given the profitable nature of the Company and Group, plus the Group funding arrangements in place, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, despite the current uncertain economic climate, and continue to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANNABELL, Murray Ross | Director | 2021-06-22 | Feb 1966 | New Zealander |
| DELEGAT, Jakov Nikola | Director | 2023-11-24 | Mar 1949 | New Zealander |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILTON, Robert Lawrence | Secretary | 1998-03-11 | 2020-11-25 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-03-11 | 1998-03-11 |
| ANDERSON, Garreth William | Director | 1998-03-11 | 2000-05-03 |
| CARDEN, Steven David | Director | 2022-02-15 | 2024-12-20 |
| DELEGAT, Jakov Nikola | Director | 1998-03-11 | 2022-12-06 |
| DELEGAT, Rosemari Suzan | Director | 1998-03-11 | 2015-07-27 |
| FREEMAN, John Anthony | Director | 2018-07-02 | 2021-03-31 |
| LORD, Graeme Stuart | Director | 2022-12-06 | 2023-11-24 |
| LORD, Graeme Stuart | Director | 2020-11-25 | 2022-02-15 |
| LORD, Graeme Stuart | Director | 2014-05-01 | 2018-06-13 |
| MAASLAND, John Hendrik | Director | 2005-02-18 | 2012-12-04 |
| PHILIPS, John | Director | 2007-01-24 | 2007-12-19 |
| WILTON, Robert Lawrence | Director | 1998-03-11 | 2020-11-25 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-03-11 | 1998-03-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Rosmari Suzan Delegat | Individual | Significant influence | 2020-03-20 | Active |
| Mr Jakov Nikola Delegat | Individual | Significant influence | 2020-03-20 | Active |
Filing timeline
Last 20 of 109 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-23 | AA | accounts | Accounts with accounts type full | |
| 2025-07-22 | CH01 | officers | Change person director company with change date | |
| 2025-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-05 | AA | accounts | Accounts with accounts type full | |
| 2024-03-21 | AA | accounts | Accounts with accounts type full | |
| 2024-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-04 | AA | accounts | Accounts with accounts type full | |
| 2023-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-31 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-31 | AA | accounts | Accounts with accounts type full | |
| 2022-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-11 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-11 | TM01 | officers | Termination director company with name termination date | |
| 2021-06-23 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
-9.6%
£46,358,159 £41,930,838
-
Cash
-86.1%
£1,520,651 £211,841
-
Net assets
+15.1%
£8,262,925 £9,510,863
-
Employees
-9.1%
11 10
-
Operating profit
-9.4%
£1,838,483 £1,665,155
-
Profit before tax
-9.1%
£1,830,853 £1,664,149
-
Wages
+0.2%
£648,221 £649,570
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers