Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Dielectric Fluids Holdings Ltd
- Incorporated
- 22 May 2023 (3 years)
- Industry
- Activities of production holding companies (64202)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Hibernia WayTrafford ParkGreater ManchesterM32 0ZD
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 22 May 2026
Director · Appointed 16 August 2024
Irish
Born October 1973 (53)
British
Born April 1979 (47)
Officer history (8 former)
22 May 2026
13 May 2026
27 November 2025
16 September 2024
16 September 2024
16 September 2024
16 September 2024
16 August 2024
16 August 2024
31 May 2024
31 May 2024
12 February 2024
31 December 2023
31 December 2023
31 December 2023
31 December 2023
31 December 2023
31 December 2023
22 May 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00140141
Holdings 1
Companies where Dielectric Fluids Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
31 December 2023
Ceased Colin John Salt — Owns 50–75% of shares
12 December 2023
Financials
Balance sheet as at 31 December 2024 · full accounts · dormant
- Net Assets
- £980
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £1 | |
| Net Assets | £980 | £1 |
| Shareholder Funds | £980 | £1 |
Filings 38
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Appointment of a secretary | |||
| 21 May 2026 | Termination of appointment of a secretary | |||
| 4 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 30 December 2025 | Full accounts | 31 December 2024 | ||
| 27 November 2025 | Termination of appointment of a director |
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