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Delfield Precision Engineering Co. Limited

Delfield Precision Engineering Co. Limited is an active company incorporated on 29 October 1964 with the registered office located in Ruislip, Greater London. Delfield Precision Engineering Co. Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00825176
Private limited company
Age
60 years
Incorporated 29 October 1964
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 4 May 2025 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Learn more about Delfield Precision Engineering Co. Limited
Contact
Address
Unit 7 Chancerygate Business Centre
Stonefield Way
Ruislip
HA4 0JA
United Kingdom
Address changed on 23 Jul 2024 (1 year 1 month ago)
Previous address was Unit 7, Chancerygate Business Centre Stonefield Way Ruislip HA4 0JS England
Telephone
02088420527
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Paul Richard Myerscough
Director • British • Lives in England • Born in Jan 1964
Kevin Ean Cook
Director • British • Lives in England • Born in Mar 1965
Christopher John Williams
Director • British • Lives in England • Born in Aug 1965
Ian James Bannister
Director • British • Lives in England • Born in Feb 1967
Roberto Barzi
Director • Italian • Lives in England • Born in Jun 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Delfield Holdings Ltd
Roberto Barzi, Kevin Ean Cook, and 2 more are mutual people.
Active
Delfield Precision Services Limited
Roberto Barzi, Christopher John Williams, and 1 more are mutual people.
Active
Delfield Pe Holdings Limited
Roberto Barzi, Christopher John Williams, and 1 more are mutual people.
Active
Delfield PS Holdings Limited
Roberto Barzi, Christopher John Williams, and 1 more are mutual people.
Active
Delfield Property Management Ltd
Christopher John Williams and Kevin Ean Cook are mutual people.
Active
Melinda Property Services Limited
Christopher John Williams is a mutual person.
Active
Merchant Taylors' School
Christopher John Williams is a mutual person.
Active
Passage 2000
Christopher John Williams is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£237K
Increased by £49K (+26%)
Turnover
£11.46M
Decreased by £880K (-7%)
Employees
86
Decreased by 5 (-5%)
Total Assets
£6.63M
Decreased by £612K (-8%)
Total Liabilities
-£2.86M
Decreased by £901K (-24%)
Net Assets
£3.76M
Increased by £289K (+8%)
Debt Ratio (%)
43%
Decreased by 8.8% (-17%)
See 10 Year Full Financials
Latest Activity
Mr Ian James Bannister Appointed
2 Months Ago on 30 Jun 2025
Paul Richard Myerscough Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Full Accounts Submitted
4 Months Ago on 28 Apr 2025
Mr Paul Richard Myerscough Appointed
1 Year 1 Month Ago on 1 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 23 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
New Charge Registered
1 Year 7 Months Ago on 17 Jan 2024
Mr Roberto Barzi Details Changed
1 Year 9 Months Ago on 15 Nov 2023
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Documents
Appointment of Mr Ian James Bannister as a director on 30 June 2025
Submitted on 9 Jul 2025
Termination of appointment of Paul Richard Myerscough as a director on 30 June 2025
Submitted on 9 Jul 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 9 Jun 2025
Full accounts made up to 31 July 2024
Submitted on 28 Apr 2025
Appointment of Mr Paul Richard Myerscough as a director on 1 August 2024
Submitted on 2 Aug 2024
Registered office address changed from Unit 7, Chancerygate Business Centre Stonefield Way Ruislip HA4 0JS England to Unit 7 Chancerygate Business Centre Stonefield Way Ruislip HA4 0JA on 23 July 2024
Submitted on 23 Jul 2024
Director's details changed for Mr Roberto Barzi on 15 November 2023
Submitted on 4 Jul 2024
Full accounts made up to 31 July 2023
Submitted on 4 Jul 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 6 Jun 2024
Registration of charge 008251760013, created on 17 January 2024
Submitted on 24 Jan 2024
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Repayment History
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