DELAMARE FINANCE PLC
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Next accounts due
2026-08-25 (in 3mo)
Last filed for 2025-02-25
Confirmation statement due
2027-03-19 (in 10mo)
Last made up 2026-03-05
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- DELAMARE FINANCE PLC 2004-03-25 → present
- WORPLE ROAD PLC 2004-03-10 → 2004-03-25
Accounts
Audit & accounting basis
- Accounting basis
- FRS 104
- Reporting scope
- Standalone (parent only)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“the directors consider that the Company will be able to meet all liabilities as they fall due and continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “The UK currently faces significant economic uncertainty due to geopolitical tensions (Russia's invasion of Ukraine, prolonged conflict in the Middle East) and US tariffs imposed in 2025 (baseline 10% tariff on nearly all imports).”
- “Bank of England raised base interest rates to a peak of 5.25% in August 2023, now reducing them to 4% by September 2025 as inflation moderates.”
- “On 14 April 2025, the Company changed its registered office address from 1 Bartholomew Lane, London, England, EC2N 2AX to 5 Churchill Place, 10th Floor, London E14 5HU.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | Corporate Secretary | 2004-03-10 | — | — |
| KHAN, Muhammad Umar | Director | 2024-03-13 | Jan 1988 | British |
| CSC DIRECTORS (NO.3) LIMITED | Corporate Director | 2004-03-10 | — | — |
| CSC DIRECTORS (NO.4) LIMITED | Corporate Director | 2004-03-10 | — | — |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-03-10 | 2004-03-10 |
| JAFFE, Daniel Marc Richard | Director | 2018-07-20 | 2023-02-01 |
| MACDONALD, James Garner Smith | Director | 2008-08-01 | 2011-10-31 |
| VIVEK, Arun | Director | 2023-02-01 | 2024-03-13 |
| WALLACE, Claudia Ann | Director | 2011-10-31 | 2018-07-20 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-03-10 | 2004-03-10 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2004-03-10 | 2004-03-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Delamare Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 107 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-28 | AA | accounts | Accounts with accounts type interim | |
| 2025-07-14 | AA | accounts | Accounts with accounts type full | |
| 2025-04-28 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-28 | CH02 | officers | Change corporate director company with change date | |
| 2025-04-28 | CH02 | officers | Change corporate director company with change date | |
| 2025-04-28 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-04-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-12 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-12-12 | CH02 | officers | Change corporate director company with change date | |
| 2024-12-12 | CH02 | officers | Change corporate director company with change date | |
| 2024-10-25 | AA | accounts | Accounts with accounts type interim | |
| 2024-06-17 | AA | accounts | Accounts with accounts type full | |
| 2024-04-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-08 | AA | accounts | Accounts with accounts type interim | |
| 2023-08-03 | AA | accounts | Accounts with accounts type full | |
| 2023-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates |
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
Latest filed period vs the prior one