Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Ryefield Delamare Limited
- Incorporated
- 22 January 2003 (23 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Michael Terrence Sollis
- Accounts type
- Total exemption full
- Address
- 147A High StreetWaltham CrossHertfordshireEN8 7AP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 10 February 2003
British
Born February 1959 (67)
Officer history (7 former)
31 October 2024
30 October 2020
30 October 2020
31 October 2007
31 January 2007
22 May 2003
22 May 2003
10 February 2003
10 February 2003
10 February 2003
10 February 2003
22 January 2003
22 January 2003
22 January 2003
22 January 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1959 (67)
Former controllers (2)
31 October 2024
30 October 2020
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Ryefield Delamare Limited This company
Core LV Ltd Owns 50–75% of shares
Harley Engineering (UK) Limited Owns 25–50% of shares
Ryefield Engineering Company Limited Owns 75–100% of shares
CBK Electrical Supplies Limited Owns 25–50% of shares
SPD Wholesale Supplies Limited Owns 50–75% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £22,800 | |||||
| Net Current Assets | (£22,800) | |||||
| Shareholder Funds | £2,227,572 | £2,227,572 | £2,227,572 | £2,227,572 | £2,227,572 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with updates | 19 June 2026 | ||
| 21 July 2026 | Statement of capital following an allotment of shares | |||
| 21 July 2026 | Statement of capital following an allotment of shares | |||
| 21 July 2026 | Statement of capital following an allotment of shares | |||
| 13 February 2026 | Total exemption full accounts | 31 October 2025 |
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