Delfield Precision Services Limited

Active08762998 Private limited company
Incorporated
5 November 2013 (13 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Small
Region
Greater London
Address
Unit 7 Chancerygate Business Centre
Stonefield Way
Ruislip
HA4 0JA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (3 former)
7 July 2023
Resigned Bille, Alexandre Pierre Maurice as Director
25 March 2022
Appointed Cook, Kevin Ean as Director
27 August 2021
Appointed Bille, Alexandre Pierre Maurice as Director
25 June 2021
Appointed Barzi, Roberto as Director
25 June 2021
Appointed Williams, Christopher John as Director
25 June 2021
Resigned Wakefield, Julia Anne as Secretary
31 March 2016
Resigned Wakefield, Christopher as Director
1 June 2015
Appointed Wakefield, Christopher as Director
5 November 2013
Appointed Wakefield, Peter Dennis as Director
5 November 2013
Appointed Wakefield, Julia Anne 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 (4)
26 September 2025
Ceased Delfield PS Holdings Limited — Owns 75–100% of shares
23 June 2021
Ceased JW Commercial Property Limited — Owns 75–100% of shares
23 June 2021
Ceased Peter Dennis Wakefield — Owns 25–50% of shares
23 June 2021
Ceased Julia Anne Wakefield — Owns 25–50% of shares

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 PE Holdings Limited Status not confirmedOwns 75–100% of shares
Delfield Precision Services Limited This company Owns 75–100% of shares
Delfield Property Management Ltd Owns 75–100% of shares
Delfield PS Holdings Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · small accounts

Net Assets
£1,232,902
Cash
£12,075
Employees
12
Debt Ratio
51%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2024 2025 £436,690 £601,687 £314,596 £1,056,101 £1,232,902
Balance sheet detail
20252024202120202019
Fixed Assets£136,790£160,198£134,149£1,959,678£2,016,906
Current Assets£2,401,843£1,659,572£601,537£633,733£347,147
Debtors£496,487£497,380£330,055
Cash£12,075£7,817£95,570£136,353£17,092
Creditors (< 1 year)£1,239,928£727,125£403,576£786,981£675,914
Creditors (> 1 year)£0£1,158,550£1,197,991
Net Current Assets£1,161,915£932,447£197,961(£153,248)(£328,767)
Net Assets£1,232,902£1,056,101£314,596£601,687£436,690
Shareholder Funds£1,232,902£1,056,101£314,596£601,687£436,690

Filings

Filing history not loaded yet. See it on Companies House

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