DEELEY GROUP LIMITED

Active - Accounts Filed

General Information

NAME
DEELEY GROUP LIMITED

COMPANY NUMBER
01293493

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
06/01/1977 (47 years and 10 months old)

WEBSITE
www.deeley.co.uk

CONFIRMATION STATEMENT MADE UP TO
09/10/2024

ACCOUNTS MADE UP TO
30/04/2024

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PREVIOUS NAMES
31/12/1977 27/10/1988
DEELEY CONSTRUCTION GROUP LIMITED
View all previous names

REGISTERED ADDRESS

GEORGE HOUSE, HERALD AVENUE, COVENTRY
WEST MIDLANDS
CV5 6UB

Telephone: 02476718718
TPS: No

TRADING ADDRESSES

George House
Herald Avenue
Coventry Business Park
Coventry, West Midlands
CV5 6UB

Telephone: 76718718

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£10M

1.52%

NET WORTH

£23.1M

2.24%

TOTAL LIABILITIES

£15.6M

26.24%

NET ASSETS

£23.1M

2.24%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

13

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DEELEY GROUP LIMITED	Active - Accounts Filed	View Report
DEELEY (SOUTH WEST) NO. 2 LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/11/2024	Event: New Accounts filed
Date: 14/10/2024	Event: New Confirmation Statement filed
Date: 17/09/2024	Event: New Board Member Samuel John Chandler (928773770) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about DEELEY GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£10M

1.52%

NET WORTH

£23.1M

2.24%

TOTAL LIABILITIES

£15.6M

26.24%

NET ASSETS

£23.1M

2.24%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

13

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
P.A.W. DEELEY DISCRETIONARY SETTLEMENT 1991	Owned: 3.35 %	Shares: 13,229	Price per share: £1.00	Total Value: £13,229.00
MARTIN GALLAGHER	Owned: 1.98 %	Shares: 7,823	Price per share: £1.00	Total Value: £7,823.00
N/A	Owned: 1.98 %	Shares: 7,823	Price per share: £1.00	Total Value: £7,823.00
N/A	Owned: 1.26 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
CHRISTOPHER JAMES TADD	Owned: 0.77 %	Shares: 3,031	Price per share: £1.00	Total Value: £3,031.00
P.A.W. DEELEY	Owned: 61.92 %	Shares: 244,875	Price per share: £1.00	Total Value: £244,875.00
N/A	Owned: 0.77 %	Shares: 3,031	Price per share: £1.00	Total Value: £3,031.00
OLIVIA ELOISE DEELEY	Owned: 0.77 %	Shares: 3,031	Price per share: £1.00	Total Value: £3,031.00
N/A	Owned: 0.77 %	Shares: 3,031	Price per share: £1.00	Total Value: £3,031.00
N/A	Owned: 14.80 %	Shares: 58,525	Price per share: £1.00	Total Value: £58,525.00
SOPHIE ELIZABETH DEELEY	Owned: 0.77 %	Shares: 3,031	Price per share: £1.00	Total Value: £3,031.00
N/A	Owned: 0.77 %	Shares: 3,031	Price per share: £1.00	Total Value: £3,031.00
PA DEELEY DISCRETIONARY SETTLEMENT 2002	Owned: 3.35 %	Shares: 13,229	Price per share: £1.00	Total Value: £13,229.00
DEELEY FAMILY DISCRETIONARY SETTLEMENT 2020	Owned: 3.35 %	Shares: 13,229	Price per share: £1.00	Total Value: £13,229.00
REBECCA HANNAH DEELEY	Owned: 0.77 %	Shares: 3,031	Price per share: £1.00	Total Value: £3,031.00
MICHAEL DEELEY	Owned: 0.77 %	Shares: 3,031	Price per share: £1.00	Total Value: £3,031.00
N/A	Owned: 0.59 %	Shares: 2,332	Price per share: £1.00	Total Value: £2,332.00
THOMAS LOWBRIDGE	Owned: 0.59 %	Shares: 2,332	Price per share: £1.00	Total Value: £2,332.00
PHILLIP LOWBRIDGE	Owned: 0.59 %	Shares: 2,331	Price per share: £1.00	Total Value: £2,331.00
N/A	Owned: 0.13 %	Shares: 498	Price per share: £1.00	Total Value: £498.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Anthony William Deeley 12/10/1991 - Present (33 years and 1 months) Born in Aug 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 8 Past: 133	View Report
Peter James Norman Hartill 01/06/2008 - Present (16 years and 6 months) Born in May 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 8	View Report
Martin John Gallagher 01/06/2014 - Present (10 years and 6 months) Born in Jun 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Eleanor Elizabeth Jude Deeley 01/09/2019 - Present (5 years and 3 months) 01/09/2019 - Present (5 years and 3 months) Born in Sep 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 18 Past: 10	View Report
Steven Turner 01/09/2019 - Present (5 years and 3 months) Born in Apr 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DEELEY GROUP LIMITED	Active - Accounts Filed	View Report
DEELEY (SOUTH WEST) NO. 2 LIMITED	Active - Accounts Filed	View Report
DEELEY (STRATEGIC LAND) LTD	Active - Accounts Filed	View Report
DEELEY CONSTRUCTION LIMITED	Active - Accounts Filed	View Report
DEELEY ESTATES (HENLEY) LIMITED	Company is dissolved	View Report
DEELEY ESTATES (STRATFORD) LIMITED	Company is dissolved	View Report
DEELEY HOMES LIMITED	Active - Accounts Filed	View Report
DEELEY PROPERTIES LIMITED	Active - Accounts Filed	View Report
DEELEY PROPERTIES (BANBURY BUSINESS PARK) LIMITED	Company is dissolved	View Report
STANTON CROSS PROPERTIES LIMITED	Active - Newly Incorporated	View Report

Timeline Overview

Date	Event
Date: 22/11/2024	Event: New Accounts filed
Date: 14/10/2024	Event: New Confirmation Statement filed
Date: 17/09/2024	Event: New Board Member Samuel John Chandler (928773770) Appointed
Date: 10/09/2024	Event: Stephen Carl Jones (914614634) has left the board
Date: 19/01/2024	Event: New Confirmation Statement filed
Date: 18/01/2024	Event: New Accounts filed
Date: 19/07/2023	Event: Neil Martin (930334037) has left the board
Date: 19/07/2023	Event: Neil Martin (930185916) has left the board
Date: 27/01/2023	Event: New Confirmation Statement filed
Date: 19/12/2022	Event: New Company Secretary Neil Martin (930334037) Appointed
Date: 19/12/2022	Event: Andrew Calvert Cann (906936322) has left the board
Date: 14/11/2022	Event: New Board Member Neil Martin (930185916) Appointed
Date: 24/10/2022	Event: New Board Member Neil Martin (930137547) Appointed
Date: 19/10/2022	Event: New Accounts filed
Date: 07/01/2022	Event: New Accounts filed
Date: 07/01/2022	Event: New Confirmation Statement filed
Date: 20/12/2021	Event: New Accounts filed
Date: 19/11/2021	Event: New Board Member James Anthony George Crossley (928957534) Appointed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Board Member James Anthony George Crossley (928957534) Appointed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Board Member James Anthony George Crossley (928957534) Appointed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 16/02/2021	Event: New Accounts filed
Date: 13/01/2021	Event: New Board Member Andrew John Crossley (910608417) Appointed
Date: 06/01/2021	Event: New Board Member Andrew John Crossley (927812488) Appointed
Date: 19/12/2020	Event: New Confirmation Statement filed
Date: 17/12/2020	Event: New Accounts filed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 04/08/2020	Event: David Frank Austin (900666487) has left the board
Date: 06/01/2020	Event: Anthony James Holt (906745939) has left the board
Date: 01/11/2019	Event: New Accounts filed
Date: 25/10/2019	Event: New Confirmation Statement filed
Date: 12/09/2019	Event: Patrick Moroney (915775368) has left the board
Date: 11/09/2019	Event: New Board Member Stephen Carl Jones (914614634) Appointed
Date: 11/09/2019	Event: New Board Member Steven Turner (926217885) Appointed
Date: 11/09/2019	Event: New Board Member Eleanor Tham (926218112) Appointed
Date: 27/10/2018	Event: New Confirmation Statement filed
Date: 30/09/2018	Event: New Accounts filed
Date: 26/09/2018	Event: New Board Member Anthony James Holt (906745939) Appointed
Date: 26/10/2017	Event: New Confirmation Statement filed
Date: 24/08/2017	Event: New Accounts filed
Date: 06/12/2016	Event: New Confirmation Statement filed
Date: 10/10/2016	Event: New Accounts filed
Date: 23/11/2015	Event: New Confirmation Statement filed
Date: 19/11/2015	Event: Peter Roulston Goodgame (901873231) has left the board
Date: 10/09/2015	Event: New Accounts filed
Date: 19/03/2015	Event: New Accounts filed
Date: 11/11/2014	Event: New Confirmation Statement filed
Date: 29/10/2014	Event: New Board Member Patrick Moroney (915775368) Appointed

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DEELEY GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£10M

£23.1M

£15.6M

£23.1M

People Overview

10

13

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£10M

£23.1M

£15.6M

£23.1M

Accounts

People Overview

10

13

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™