Dryfield Consulting Limited

Active05425861 Private limited company
Incorporated
15 April 2005 (21 years)
Industry
Other information technology service activities (62090)
Directors
Helen Louise De Ferrars
Timothy Kilmaine Mckinnon De Ferrars
Owned by
Timothy Kilmaine Mckinnon De Ferrars
Accounts type
Unaudited abridged
Region
North West
Address
Foxhollow Tarporley Road
Tarvin
Chester
CH3 8NB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

De Ferrars, Helen Louise
Secretary · Appointed 1 April 2011
De Ferrars, Helen Louise
Director · Appointed 31 March 2011
British
Born December 1966 (59)
De Ferrars, Timothy Kilmaine Mckinnon
Director · Appointed 31 March 2011
British
Born April 1963 (63)
Officer history (6 former)
15 February 2023
Resigned Adaway, Maria as Director
1 April 2014
Appointed Adaway, Maria as Director
1 April 2011
Appointed De Ferrars, Helen Louise as Secretary
31 March 2011
Resigned O'Donnell, Elizabeth Ann as Secretary
31 March 2011
Appointed De Ferrars, Timothy Kilmaine Mckinnon as Director
31 March 2011
Appointed De Ferrars, Helen Louise as Director
31 March 2011
Resigned O'Donnell, Elizabeth Ann as Director
31 March 2011
Resigned De Ferrars, Richard James Mackenzie as Director
20 June 2005
Resigned Evans, Charles Henry Frederick as Director
9 May 2005
Appointed O'Donnell, Elizabeth Ann as Secretary
9 May 2005
Appointed O'Donnell, Elizabeth Ann as Director
9 May 2005
Resigned Evans, Charles Henry Frederick as Secretary
15 April 2005
Appointed Evans, Charles Henry Frederick as Secretary
15 April 2005
Appointed Evans, Charles Henry Frederick as Director
15 April 2005
Appointed De Ferrars, Richard James Mackenzie as Director

Ownership 1 active

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

Timothy Kilmaine Mckinnon De Ferrars
Individual · Notified 26 February 2019
Owns 25–50% of shares
British
Born April 1963 (63)
Former controllers (2)
10 May 2016
Ceased Charles Henry Frederick Evans — Owns 25–50% of shares
30 April 2016
Ceased Richard Mackenzie De Ferrars — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Cash
£22,938
Employees
2

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £113,049 £104,274 £72,342 £28,428 £17,830
Balance sheet detail
202520242023202220212020
Fixed Assets£113£7,936£26,522£36,792£1,182
Current Assets£69,419£142,236
Debtors£0£1,112
Cash£22,938£23,627£40,242£69,419£141,124
Creditors (< 1 year)£5,221£3,135£3,923(£5,578)£1,937£30,369
Net Current Assets£17,717£20,492£45,820£67,482£111,867
Shareholder Funds£17,830£28,428£72,342£104,274£113,049

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 February 2026Confirmation statement with no updates26 February 2026
18 November 2025Unaudited abridged accounts31 March 2025
4 November 2025Cessation of a person with significant control
4 November 2025Cessation of a person with significant control
6 March 2025Confirmation statement with no updates26 February 2025
Show all recent filings

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