Website & contact details
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- The site of this company’s group or brand.
Delfield Holdings Ltd
- Incorporated
- 14 May 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Unit 7 Chancerygate Business CentreStonefield WayRuislipHA4 0JA
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2025
British
Born February 1967 (59)
Director · Appointed 30 June 2025
Also at PRM Business Transitions Ltd (proposed for strike-off), Charge Claverdon CIC · more companies
British
Born January 1964 (62)
Director · Appointed 25 March 2022
British
Born March 1965 (61)
Wakefield, Peter Dennis
Director · Appointed 25 June 2021
British
Born May 1951 (75)
Director · Appointed 14 May 2021
Italian
Born June 1976 (50)
British
Born August 1965 (61)
Officer history (1 former)
30 June 2025
30 June 2025
7 July 2023
Resigned Bille, Alexandre Pierre Maurice as Director
25 March 2022
25 June 2021
Appointed Wakefield, Peter Dennis as Director
25 June 2021
Appointed Bille, Alexandre Pierre Maurice as Director
14 May 2021
14 May 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 13386005
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 This company 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 · full accounts
- Cash
- £3,298
- Profit Before Tax
- (£1,108,303)
- Employees
- 6
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Cash | £3,298 | £2,786 |
| Creditors (< 1 year) | £10,718,065 | £9,607,710 |
| Shareholder Funds | (£4,750,631) | (£3,642,328) |
Filings 28
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Confirmation statement with updates | 5 May 2026 | ||
| 2 February 2026 | Full accounts | 31 July 2025 | ||
| 9 July 2025 | Appointment of a director | |||
| 9 July 2025 | Appointment of a director | |||
| 19 June 2025 | Confirmation statement with no updates | 13 May 2025 |
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