DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED

Accounts Submitted 2 Oct 2025

Confirmation Statement Submitted 22 Apr 2025

Net assets £7.15M £429.00K 2024 year on year

Total assets £28.52M £2.15M 2024 year on year

Total Liabilities £62.63M £42.97M 2024 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

2 Fitzroy Place 8 Mortimer Street London W1T 3JJ United Kingdom

Office (London)

FITZROY PLACE, Mortimer St, London W1T 3BF

Telephone

0207 448 1448

hereeast@wearesevenhills.com

Website

delancey.com

Credit Report

Discover DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£7.94M

Decreased by £269.00k (-3%)

Net Assets

£7.15M

Increased by £429.00k (+6%)

Total Liabilities

£62.63M

Increased by £42.97M (+219%)

Turnover

£31.97M

Decreased by £142.00k (-0%)

Employees

Increased by 9 (+15%)

Debt Ratio

220%

Increased by 145 (+193%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2022 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

Share Capital

Share allotments and capital structure

4 Allotments 21,092,652 Shares £46.19m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
30 Jul 2024	ORDINARY	1	£23.00m	£23.00m
27 Mar 2023	ORDINARY	1	£1.50m	£1.50m
14 Nov 2022	ORDINARY	1	£600k	£600k
8 Nov 2017	ORDINARYS	21,092,649	£21.09m	£1

Officers

4 active 10 resigned

Show resigned officers

						Status
James Edward Blake Bowden	Director	British	England	47	28 May 2025	Active
James William Jeremy Ritblat	Director	British	United Kingdom	59	22 Aug 2002	Active
Paul Jonathan Goswell	Director	British	England	61	22 Aug 2002	Active
Stafford Murray Lancaster	Director	British	United Kingdom	57	30 Jan 2020	Active

Shareholders

Shareholders (1)


Cortx Holdings Limited	100.0%	9	Ordinary	22 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Cortx Holdings Limited

United Kingdom

Active

Notified 14 Nov 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

James William Jeremy Ritblat

Ceased 14 Nov 2017

Ceased

See All Controllers

Group Structure

CORTX HOLDINGS LIMITED united kingdom

DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED Current Company

CRESCENT BUILDERS AND ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DELANCEY ASSOCIATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DELANCEY DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DELANCEY ESTATE AGENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DELANCEY ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DELANCEY (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DELANCEY INVESTMENT ADVISORY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DELANCEY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DELANCEY PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DELANCEY PROPERTIES (MANCHESTER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DELANCEY RETAIL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DV3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DV4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DV5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DV6 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DV7 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FIVE OAKS CITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FIVE OAKS DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FREEHOLD PORTFOLIOS ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FREEHOLD PORTFOLIOS MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

METRO SHOPPING ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

METRO SHOPPING FUND MANAGEMENT LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

METRO SHOPPING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

METRO SHOPPING MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

METRO SHOPPING PLAZA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MOUNT KENDAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEWINCCO 1312 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEWINCCO 1404 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEWINCCO 1999 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEWINCCO 9999 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SOHO CLERKENWELL AND GENERAL INDUSTRIAL DWELLINGS COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SPECIALITY SHOPS DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SPECIALITY SHOPS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TRIBECA UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(32 pages)
23 Jul 2025	Officers	Termination of Delancey Limited as director on 2025-07-23	View(1 page)
29 May 2025	Officers	Appointment of Mr James Edward Blake Bowden as director on 2025-05-28	View(2 pages)
22 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-03-29 with updates	View(4 pages)
13 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(30 pages)