DELAHAYE LLP

OC345822
Active London
0 employees website.com
D

DELAHAYE LLP

OC345822
Founded 21 May 2009 Active London, England 0 employees website.com
Accounts Submitted 1 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 3 Jun 2026 Next due 4 Jun 2027 11 months remaining
Net assets £32M £28K 2024 year on year
Total assets £48M £399K 2024 year on year
Total Liabilities £16M £427K 2024 year on year
Charges 5
4 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

33 Cavendish Square London W1G 0PW England

Full company profile for DELAHAYE LLP (OC345822), an active company based in London, England. Incorporated 21 May 2009. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£21.13k

Decreased by £196.00 (-1%)

Net Assets

£32.38M

Decreased by £27.50k (-0%)

Total Liabilities

£16.03M

Increased by £426.83k (+3%)

Turnover

N/A

Employees

N/A

Debt Ratio

33%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
04090747Corporate-llp-designated-memberUnknownUnknown3 Jun 2026Active
Delage LimitedCorporate-llp-designated-memberUnited KingdomUnknown21 May 2009Active

Shareholders

Shareholders (1)

Ocubis Limited
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Mr Jonathan Michael Hunt

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1953
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership

Matthew Gresham

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1976
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

Jonathan Michael Hunt

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1953
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership

Ocubis Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership

Delage Limited

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

HEVEN LIMITED united kingdom
HEVEN HOLDINGS LIMITED united kingdom
OCUBIS LIMITED united kingdom
DELAHAYE LLP Current Company

Charges

Charges

4 outstanding 1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Macmillan House, 96 Kensington High Street, London (W8 4SG) KENSINGTON AND CHELSEA
Freehold-2 Jul 2009
Macmillan House, 96 Kensington High Street, London (W8 4SG)
Freehold
Added 2 Jul 2009
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2026Confirmation StatementConfirmation statement made on 21 May 2026 with no updates
3 Jun 2026OfficersAppointment of 04090747 as director on 3 Jun 2026
3 Jun 2026OfficersTermination of Ocubis Limited as director on 3 Jun 2026
1 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Jun 2025Confirmation StatementConfirmation statement made on 21 May 2025 with no updates
3 Jun 2026 Confirmation Statement

Confirmation statement made on 21 May 2026 with no updates

3 Jun 2026 Officers

Appointment of 04090747 as director on 3 Jun 2026

3 Jun 2026 Officers

Termination of Ocubis Limited as director on 3 Jun 2026

1 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Jun 2025 Confirmation Statement

Confirmation statement made on 21 May 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 21 May 2026 with no updates

3 weeks ago on 3 Jun 2026

Appointment of 04090747 as director on 3 Jun 2026

3 weeks ago on 3 Jun 2026

Termination of Ocubis Limited as director on 3 Jun 2026

3 weeks ago on 3 Jun 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 1 Oct 2025

Confirmation statement made on 21 May 2025 with no updates

1 years ago on 3 Jun 2025