Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Newhurst DLFF Holdings Limited
- Incorporated
- 11 June 2021 (5 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Gerard Amuary Arnaud March Phillipps De LisleSimon Jonathan Henry Still
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Roythornes Limited Enterprise WayPinchbeckSpaldingPE11 3YR
Officers
Not loaded yet. See them on Companies House
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Gerard Amuary Arnaud March Phillipps De Lisle
Individual · Notified 19 June 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born September 1940 (86)
Corporate entity · Notified 19 June 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Limited Company
Reg. no. 09098424
Simon Jonathan Henry Still
Individual · Notified 19 June 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born June 1949 (77)
Lord Andrew Robert George Robathan
Individual · Notified 19 June 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born July 1951 (75)
Peter Andrew March Phillipps De Lisle
Individual · Notified 11 June 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born July 1959 (67)
Group structure 41 shown
Ownership group derived from the Companies House PSC register
Angloflora (Holdings) Limited Owns 50–75% of shares
Angloflora Farms Limited Owns 75–100% of shares
Angloflora Limited Owns 75–100% of shares
Bastian Holdings Limited Owns 75–100% of shares
Foxglove Energy Supply Ltd Owns 75–100% of shares
Foxglove Energy Trading Limited Owns 75–100% of shares
Outfox Utilities Ltd Owns 75–100% of shares
Bastian PLC Owns 25–50% of shares
Fischer Energy PLC Owns 75–100% of shares
Fischer Future Heat UK Limited Owns 75–100% of shares
Fischer Heat UK Limited Owns 75–100% of shares
Clarksteel Holdings Limited Owns 25–50% of shares
Clark-Drain Limited Owns 75–100% of shares
Clarksteel Galvanising Limited Owns 75–100% of shares
Dishley DLFF (Holdings) Limited Holds 50–75% of voting rights
E.H.Morris(stonea)limited Owns 25–50% of shares
Fischer Future Heat Group Limited Owns 75–100% of shares
G F Property Limited Owns 25–50% of shares
G.E. Porter & Sons Limited Owns 75–100% of shares
G.H.Myers Limited Owns 25–50% of shares
Hindmarch Properties Limited Holds 50–75% of voting rights (as a trust)
Grantham Investments Limited Owns 25–50% of shares
Bly Holdings Limited Owns 75–100% of shares
Grail Investments Limited Owns 75–100% of shares
Stamford Business Park Holdings Ltd Owns 75–100% of shares
Stamford Farming Company Holdings Ltd Owns 75–100% of shares
Stamford Property Holdco Ltd Owns 75–100% of shares
Stamford Business Park Ltd Owns 75–100% of shares
Stamford Farming Company Ltd Owns 75–100% of shares
Stamford Retail Park Ltd Owns 75–100% of shares
Stamford Retail Park Holdings Ltd Owns 75–100% of shares
J J Grant 2024 Holds 50–75% of voting rights
J J Grant Company Owns 75–100% of shares
J.E. Porter Limited Owns 50–75% of shares
Coolgate Limited Owns 75–100% of shares
John Booth & Sons (Lincoln) Limited Owns 50–75% of shares
Lambley Enterprises Limited Owns 25–50% of shares
Newhurst DLFF Holdings Limited This company Owns 75–100% of shares (as a trust)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £50,000 | £50,000 | £50,000 | |
| Current Assets | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £251,276 | £192,598 | £69,062 | |
| Net Current Assets | (£69,061) | £1 | ||
| Net Assets | (£19,061) | £1 | ||
| Shareholder Funds | (£201,275) | (£142,597) | (£19,061) | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Micro company accounts | 31 March 2026 | ||
| 24 June 2026 | Confirmation statement with no updates | 10 June 2026 | ||
| 1 October 2025 | Micro company accounts | 31 March 2025 | ||
| 26 June 2025 | Change of details for a person with significant control | |||
| 26 June 2025 | Confirmation statement with no updates | 10 June 2025 |
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