Delfield PS Holdings Limited

Status not confirmed12459692 Private limited company
Incorporated
12 February 2020
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
Unit 7 Chancerygate Business Centre
Stonefield Way
Ruislip
HA4 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

Not loaded yet. See them on Companies House

Ownership 1 on record

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 (2)
25 June 2021
Ceased Peter Dennis Wakefield — Owns 25–50% of shares
25 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 Owns 75–100% of shares
Delfield Property Management Ltd Owns 75–100% of shares
Delfield PS Holdings Limited This company Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 July 2024 · small accounts

Net Assets
£1,643,480
Employees
4
Debt Ratio
0%
Current Ratio
15.3x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2021 2024 £99,715 £1,643,480
Balance sheet detail
20242021
Fixed Assets£1,550,000
Current Assets£100,000£100,025
Debtors£100,000
Cash£25
Creditors (< 1 year)£6,520£310
Net Current Assets£93,480£99,715
Net Assets£1,643,480
Shareholder Funds£1,643,480£99,715

Filings

Filing history not loaded yet. See it on Companies House

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