Delfield Marketing Ltd

Active05164437 Private limited company
Incorporated
28 June 2004 (22 years)
Industry
Wholesale of pharmaceutical goods (46460)
Freight transport by road (49410)
Directors
Khayrulla Ubaydullaev
Owned by
Khayrulla Ubaydullaev
Accounts type
Total exemption full
Region
Greater London
Address
59 Leighton Road
London
NW5 2QH

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ubaydullaev, Khayrulla
Secretary · Appointed 28 June 2021
Ubaydullaev, Khayrulla
Director · Appointed 17 October 2006
Uzbek
Born September 1960 (66)
Officer history (4 former)
28 June 2021
Appointed Ubaydullaev, Khayrulla as Secretary
28 June 2021
Resigned Hf Secretarial Services Limited as Corporate Secretary
18 October 2006
Resigned Beshko, Nina as Director
17 October 2006
Appointed Ubaydullaev, Khayrulla as Director
20 July 2004
Appointed Beshko, Nina as Director
20 July 2004
Appointed Hf Secretarial Services Limited as Corporate Secretary
20 July 2004
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
20 July 2004
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
28 June 2004
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
28 June 2004
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Khayrulla Ubaydullaev
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uzbek
Born September 1960 (66)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£766,641
Cash
£1,173,586
Employees
1
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £678,556 £562,307 £760,495 £718,379 £766,641
Balance sheet detail
20252024202320222021
Current Assets£1,239,567£9,218,993£8,269,351£15,321,301£3,919,545
Debtors£65,981
Cash£1,173,586£1,127,743£518,068£10,611,737£3,863,529
Creditors (< 1 year)£472,926£2,510,554£1,600,962£9,044,512£3,240,989
Creditors (> 1 year)£5,990,060£5,907,894£5,714,482
Net Current Assets£766,641£6,708,439£6,668,389£6,276,789£678,556
Net Assets£766,641£718,379£760,495£562,307£678,556
Shareholder Funds£766,641£718,379£760,495£562,307£678,556

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Confirmation statement with no updates28 June 2026
2 March 2026Total exemption full accounts30 June 2025
10 September 2025Compulsory strike-off action has been discontinued
9 September 2025Total exemption full accounts30 June 2024
26 August 2025First Gazette notice for compulsory strike-off
Show all recent filings

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