DELAWARE NORTH COMPANIES (WEMBLEY) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-29
Confirmation statement due
2027-05-06 (in 1y)
Last made up 2026-04-22
Watchouts
None on the register
Cash
£61K
-31.6% vs 2023
Net assets
-£14M
+12% vs 2023
Employees
48
+6.7% vs 2023
Profit before tax
£2M
+402.8% vs 2023
Name history
Renamed 2 times since incorporation
- DELAWARE NORTH COMPANIES (WEMBLEY) LIMITED 2004-09-28 → present
- DELAWARE NORTH COMPANIES (UK) LIMITED 2002-06-17 → 2004-09-28
- INTERCEDE 1787 LIMITED 2002-04-22 → 2002-06-17
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-29
| Metric | Trend | 2023-12-31 | 2024-12-29 |
|---|---|---|---|
| Turnover | £35,382,232 | £55,058,626 | |
| Operating profit | -£438,246 | £2,187,302 | |
| Profit before tax | -£653,412 | £1,978,298 | |
| Net profit | -£653,412 | £1,978,298 | |
| Cash | £88,896 | £60,824 | |
| Total assets less current liabilities | -£16,450,378 | -£14,472,080 | |
| Net assets | -£16,450,378 | -£14,472,080 | |
| Equity | -£16,450,378 | -£14,472,080 | |
| Average employees | 45 | 48 | |
| Wages | £6,800,902 | £9,351,126 |
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 | 2023-12-31 | 2024-12-29 |
|---|---|---|---|
| Operating margin | -1.2% | 4.0% | |
| Net margin | -1.8% | 3.6% | |
| Return on capital employed | 2.7% | -15.1% | |
| Current ratio | 0.49x | 0.50x | |
| Interest cover | -2.04x | 10.47x |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has net current liabilities of £16 8m (2023 £17 5m) and is reporting overall net liabilities of £14 5m (2023 £16 5m) and therefore is reliant on the support of the wider Delaware North Group in order to support the long-term operations of the company The directors have received written assurance from the ultimate parent undertaking, Delaware North Companies Inc, that it will continue to support the company and provide adequate funds so that the company can meet its liabilities for a period of at least 12 months from the date of approval of the financial statements”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TRYBUS, Janice R | Secretary | 2004-06-24 | — | American |
| FEENEY, Christopher John | Director | 2011-08-23 | Jan 1962 | American |
| OBLETZ, James Courter | Director | 2025-10-01 | Apr 1981 | American |
| TETLEY, Douglas James | Director | 2014-07-17 | Oct 1964 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREENSPON, Burton E | Secretary | 2002-08-16 | 2007-05-11 |
| MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-04-22 | 2002-08-16 |
| DOBSON, Simon David | Director | 2004-06-24 | 2013-07-26 |
| FERNBACH, John | Director | 2002-08-16 | 2003-12-03 |
| GREENSPON, Burton E | Director | 2002-08-16 | 2004-06-24 |
| HOUSER, James William | Director | 2018-02-22 | 2024-01-01 |
| JACOBS, Louis Michael | Director | 2004-06-24 | 2004-09-15 |
| JACOBS JR, Jeremy Maurice | Director | 2004-06-24 | 2004-09-15 |
| KELLER, Bryan Joseph | Director | 2004-06-24 | 2013-02-28 |
| KEMP, Karen L | Director | 2004-09-15 | 2009-04-30 |
| LATIMER, Amy Anna | Director | 2024-01-01 | 2025-10-01 |
| LATIMER, Amy | Director | 2016-01-28 | 2018-02-15 |
| MORAN JR, Charles Edward | Director | 2004-06-24 | 2004-09-15 |
| SHAH, Rajat | Director | 2013-02-28 | 2014-07-31 |
| SZEFEL, Dennis Joseph | Director | 2010-09-08 | 2011-08-18 |
| TRIBE, Jonathan | Director | 2004-06-24 | 2010-09-08 |
| WENTZELL, John | Director | 2011-07-18 | 2015-11-23 |
| MITRE DIRECTORS LIMITED | Corporate Nominee Director | 2002-04-22 | 2002-08-16 |
| MITRE SECRETARIES LIMITED | Corporate Director | 2002-04-22 | 2002-08-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Delaware North Companies (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 112 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-12 MA Memorandum articles
- 2024-01-12 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-11 | AA | accounts | Accounts with accounts type full | |
| 2025-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-29 | AA | accounts | Accounts with accounts type full | |
| 2024-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-12 | MA | incorporation | Memorandum articles | |
| 2024-01-12 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-06 | AA | accounts | Accounts with accounts type full | |
| 2024-01-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-16 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
FY2023 → FY2024 · period ending 2024-12-29 vs 2023-12-31
-
Turnover
+55.6%
£35,382,232 £55,058,626
-
Cash
-31.6%
£88,896 £60,824
-
Net assets
+12%
-£16,450,378 -£14,472,080
-
Employees
+6.7%
45 48
-
Operating profit
+599.1%
-£438,246 £2,187,302
-
Profit before tax
+402.8%
-£653,412 £1,978,298
-
Wages
+37.5%
£6,800,902 £9,351,126
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