Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Delfield Group Holdings Ltd
- Incorporated
- 10 May 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- Greater London
- Address
- Unit 7 Chancerygate Business CentreStonefield WayRuislipHA4 0JA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 June 2021
British
Born March 1968 (58)
Director · Appointed 10 May 2021
Italian
Born June 1976 (50)
British
Born August 1965 (61)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 13596051
Corporate entity · Notified 25 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 08215225
Former controllers (3)
6 December 2021
25 June 2021
25 June 2021
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Delfield Group Holdings Ltd This company Owns 25–50% of shares
Delfield Holdings Ltd Owns 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 2025 · group accounts
- Net Assets
- £1,684,527
- Cash
- £130
- Profit
- £106,996
- Employees
- 102
- Debt Ratio
- 80%
- Current Ratio
- 5.8x
- Return on Equity
- 6%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £92,565 | £92,565 |
| Current Assets | £8,272,078 | £7,722,695 |
| Cash | £130 | £2,442 |
| Creditors (< 1 year) | £1,426,342 | £983,955 |
| Creditors (> 1 year) | £5,253,774 | £5,253,774 |
| Net Current Assets | £6,845,736 | £6,738,740 |
| Net Assets | £1,684,527 | £1,577,531 |
| Shareholder Funds | £1,684,527 | £1,577,531 |
Filings
Filing history not loaded yet. See it on Companies House
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