Website & contact details
- Group website
- The site of this company’s group or brand.
Delfield PE Holdings Limited
- Incorporated
- 12 February 2020
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Full
- Region
- Greater London
- Address
- Unit 7 Chancerygate Business CentreStonefield WayRuislipHA4 0JA
Filing status
- Last accounts
- 31 July 2024
- Last conf. stmt
- 11 February 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 25 March 2022
British
Born March 1965 (61)
Director · Appointed 25 June 2021
Italian
Born June 1976 (50)
Director · Appointed 25 June 2021
British
Born August 1965 (61)
Director · Appointed 12 February 2020
British
Born May 1951 (75)
Officer history (2 former)
7 July 2023
Resigned Bille, Alexandre Pierre Maurice as Director
25 March 2022
27 August 2021
Appointed Bille, Alexandre Pierre Maurice as Director
25 June 2021
25 June 2021
25 June 2021
12 February 2020
12 February 2020
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13399045
Former controllers (1)
25 June 2021
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 This company Status not confirmedOwns 75–100% of shares
Delfield Precision Engineering Co. Limited Owns 75–100% of shares
Delfield Precision Services Limited Owns 75–100% of shares
Delfield Property Management Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2024 · full accounts
- Net Assets
- £3,343,480
- Profit Before Tax
- (£5,950)
- Employees
- 4
- Debt Ratio
- 0%
- Current Ratio
- 10.7x
- Return on Equity
- -0%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2021 | |
|---|---|---|
| Fixed Assets | £3,280,000 | |
| Current Assets | £70,000 | £70,025 |
| Debtors | £70,000 | |
| Cash | £25 | |
| Creditors (< 1 year) | £6,520 | £310 |
| Net Current Assets | £63,480 | £69,715 |
| Net Assets | £3,343,480 | |
| Shareholder Funds | £3,343,480 | £69,715 |
Filings 38
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 4 August 2026 | First Gazette notice for voluntary strike-off | |||
| 27 July 2026 | Application to strike the company off the register | |||
| 13 February 2026 | Confirmation statement with updates | 11 February 2026 | ||
| 18 July 2025 | Insolvency filing |
Some other companies at this address
Other companies in this industry
Cheltenham
Spalding
Altrincham
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →