Website & contact details
- Website
Delfield Precision Engineering Co. Limited
- Incorporated
- 29 October 1964 (62 years)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Unit 7 Chancerygate Business CentreStonefield WayRuislipHA4 0JA
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
Charges
- Total
- 13
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 10
Officers 5 active
Officer details are public data from the Companies House register.
British
Born February 1967 (59)
Director · Appointed 25 March 2022
British
Born March 1965 (61)
Director · Appointed 25 June 2021
Italian
Born June 1976 (50)
Director · Appointed 25 June 2021
British
Born August 1965 (61)
British
Born May 1951 (75)
Officer history (7 former)
30 June 2025
30 June 2025
1 August 2024
7 July 2023
Resigned Bille, Alexandre Pierre Maurice as Director
25 March 2022
27 August 2021
Appointed Bille, Alexandre Pierre Maurice as Director
25 June 2021
25 June 2021
25 June 2021
25 June 2021
Resigned Wakefield, Julia as Secretary
25 June 2021
Resigned Wakefield, Winifred Margaret as Secretary
25 June 2021
Resigned Wakefield, Dennis Edward as Director
25 June 2021
Resigned Wakefield, Winifred Margaret as Director
23 July 2008
7 November 2003
Appointed Wakefield, Julia as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13399045
Former controllers (3)
26 September 2025
Ceased Delfield PE Holdings Limited — Owns 75–100% of shares
23 June 2021
Ceased PW Commercial Property Limited — Owns 75–100% of shares
23 June 2021
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Delfield Group Holdings Ltd Owns 25–50% of shares
Delfield Holdings Ltd Owns 75–100% of shares
Delfield Precision Engineering Co. Limited This company Owns 75–100% of shares
Delfield Precision Services Limited Owns 75–100% of shares
Delfield Property Management Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · full accounts
- Net Assets
- £4,582,063
- Cash
- £297,033
- Profit Before Tax
- £852,497
- Employees
- 90
- Debt Ratio
- 43%
- Current Ratio
- 2.2x
- Return on Equity
- 18%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £933,264 | £812,383 | £415,625 | £961,587 | £1,040,081 |
| Current Assets | £7,105,358 | £5,151,314 | £3,993,111 | £4,212,538 | |
| Debtors | £3,276,598 | £3,259,556 | £3,154,425 | ||
| Cash | £297,033 | £237,426 | £692,883 | £133,034 | £399,619 |
| Creditors (< 1 year) | £3,225,485 | £2,624,710 | £2,325,033 | £1,554,776 | £1,985,331 |
| Creditors (> 1 year) | £23,953 | £71,972 | £6,240 | £21,147 | £37,671 |
| Net Current Assets | £3,879,873 | £2,826,281 | £2,438,335 | £2,227,207 | |
| Net Assets | £4,582,063 | £3,160,394 | £3,261,676 | £3,102,692 | |
| Shareholder Funds | £4,582,063 | £3,765,397 | £3,160,394 | £3,261,676 | £3,102,692 |
What Delfield Precision Engineering Co say about themselves
“Since 1964 The Delfield Group has provided complete engineering solutions from precision machined components and assemblies through to design, development and build. Today we combine a range of capabilities including lead lining, aluminium dip brazing, CNC machining and assembling. We deliver all…”
Filings 156
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Confirmation statement with updates | 4 May 2026 | ||
| 6 February 2026 | Full accounts | 31 July 2025 | ||
| 3 October 2025 | Notification of a person with significant control | |||
| 3 October 2025 | Cessation of a person with significant control | |||
| 9 July 2025 | Termination of appointment of a director |
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