Ddfi Limited

Active05868600 Private limited company
Incorporated
6 July 2006 (20 years)
Previously known as
D & D Family Investment Company Limited (until 22 December 2009)
DBS Financial Services Limited (until 23 March 2009)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Accounts type
Group
Region
North West
Address
Oswaldtwistle Mills Business & Conference Centre
Pickup Street
Accrington
BB5 0EY

Filing status

Accounts due
7 January 2027
Last accounts
31 March 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2023
British
Born August 1971 (55)
Dodd, Claire
Director · Appointed 5 August 2021
British
Born February 1965 (61)
Booth, Russell Justin
Secretary · Appointed 23 January 2014
Director · Appointed 1 December 2009
British
Born January 1969 (57)
Officer history (5 former)
22 August 2023
Appointed Bate, Nigel Andrew as Director
5 August 2021
Appointed Dodd, Claire as Director
5 August 2021
Resigned Booth, Diana Mary as Director
23 January 2014
Resigned Booth, Derek Gordon as Director
23 January 2014
Appointed Booth, Russell Justin as Secretary
23 January 2014
Resigned Booth, Derek Gordon as Secretary
1 December 2009
Appointed Booth, Russell Justin as Director
17 March 2009
Resigned Criterion Corporate Services Limited as Corporate Secretary
9 August 2006
Resigned Jones, Michael Georgieff as Director
1 August 2006
Appointed Booth, Derek Gordon as Director
1 August 2006
Appointed Booth, Diana Mary as Director
1 August 2006
Appointed Booth, Derek Gordon as Secretary
6 July 2006
Appointed Jones, Michael Georgieff as Director
6 July 2006
Appointed Criterion Corporate Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01043665
Former controllers (4)
31 March 2026
Ceased Russell Justin Booth — Owns 50–75% of shares
8 January 2026
Ceased Diana Mary Booth — Owns 25–50% of shares
1 July 2020
Ceased Diana Mary Booth — Owns 75–100% of shares (as a trust)
1 July 2020
Ceased Russell Justin Booth — Owns 75–100% of shares (as a trust)

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Ddfi Limited This company Owns 75–100% of shares
Maerdy Mawr Farm Limited Owns 75–100% of shares
Nfield Holdings Limited Owns 75–100% of shares
Oswaldtwistle Mills Limited Owns 75–100% of shares
The Garden Mills Retail Group Limited Owns 75–100% of shares
Direct Cooling Systems Limited Owns 50–75% of shares
Packaging Services Group Ltd Owns 50–75% of shares
Hofbauer (U.K.) Limited Owns 75–100% of shares
Insit Moulded Packaging Limited Owns 75–100% of shares
Ips-Uk Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£12,673,415
Cash
£172,060
Employees
182
Debt Ratio
54%
Current Ratio
42.7x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2021 2022 2023 2024 2025 £13,064,841 £13,568,714 £13,573,189 £14,408,399 £12,948,329 £12,852,062 £12,673,415
Balance sheet detail
2025202420232022202120212020
Fixed Assets£13,306,356£13,429,184£12,441,965£12,345,436£9,263,409£9,265,686£8,710,952
Current Assets£14,452,757£11,085,719£8,971,162£9,557,993£7,381,523£7,381,760£7,663,870
Debtors£14,280,697£10,666,621£8,355,169£9,416,885£5,602,633£5,550,253£5,807,867
Cash£172,060£419,098£615,993£141,108£138,896£191,513£216,009
Creditors (< 1 year)£338,693£2,952,726£2,927,124£7,227,259£2,962,709£2,969,698£3,268,277
Creditors (> 1 year)£14,357,710£8,300,000£5,128,250
Net Current Assets£14,114,064£8,132,993£6,044,038£2,330,734£4,418,814£4,412,062£4,395,593
Net Assets£12,673,415£12,852,062£12,948,329£14,408,399£13,573,189£13,568,714£13,064,841
Shareholder Funds£12,673,415£12,852,062£12,948,329£14,408,399£13,573,189£13,568,714£13,064,841

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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