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Delf (UK) Limited

Delf (UK) Limited is an active company incorporated on 13 March 1990 with the registered office located in London, Greater London. Delf (UK) Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02480330
Private limited company
Age
35 years
Incorporated 13 March 1990
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
C/O Corporation Service Company (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 25 Apr 2024 (1 year 6 months ago)
Previous address was Unit 2 Hickmans Road Birkenhead Wirral CH41 1JH United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Vice President - Emea Region • American • Lives in Spain • Born in Nov 1969
Director • Chief Operating Officer • American • Lives in United States • Born in Jun 1970
Director • Vice President, Ir & Treasury • American • Lives in United States • Born in Sep 1979
Director • Finance Director • British • Lives in Scotland • Born in Dec 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited and are mutual people.
Active
Abbott Analytical Limited
Corporation Service Company (UK) Limited, Steven James Donnachie, and 2 more are mutual people.
Active
Shaw Europe Limited
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
Neogen Europe Limited
Corporation Service Company (UK) Limited, Steven James Donnachie, and 2 more are mutual people.
Active
Quat-Chem Limited
Corporation Service Company (UK) Limited, Steven James Donnachie, and 1 more are mutual people.
Active
Neogen Food Safety UK Ltd
Corporation Service Company (UK) Limited, Andrew William Holmes, and 1 more are mutual people.
Active
Neogen Food Safety UK Holdings Ltd
Corporation Service Company (UK) Limited, Andrew William Holmes, and 1 more are mutual people.
Active
Neogen Food Safety Euro Holdings Ltd
Corporation Service Company (UK) Limited, Andrew William Holmes, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£893.14K
Increased by £372.77K (+72%)
Turnover
£4.66M
Increased by £4.66M (%)
Employees
Unreported
Decreased by 20 (-100%)
Total Assets
£2.67M
Increased by £66.78K (+3%)
Total Liabilities
-£379.54K
Decreased by £63.85K (-14%)
Net Assets
£2.29M
Increased by £130.63K (+6%)
Debt Ratio (%)
14%
Decreased by 2.82% (-17%)
Latest Activity
Csc Cls (Uk) Limited Appointed
3 Months Ago on 21 Jul 2025
Corporation Service Company (Uk) Limited Resigned
3 Months Ago on 21 Jul 2025
Mr Andrew William Holmes Appointed
4 Months Ago on 30 Jun 2025
Matthew Louis Mittino Resigned
4 Months Ago on 30 Jun 2025
Small Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Douglas Ellis Jones Resigned
1 Year Ago on 31 Oct 2024
Registered Address Changed
1 Year 6 Months Ago on 25 Apr 2024
Small Accounts Submitted
1 Year 7 Months Ago on 12 Mar 2024
Corporation Service Company (Uk) Limited Appointed
1 Year 8 Months Ago on 14 Feb 2024
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Documents
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 21 July 2025
Submitted on 14 Aug 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 21 July 2025
Submitted on 14 Aug 2025
Termination of appointment of Matthew Louis Mittino as a director on 30 June 2025
Submitted on 30 Jun 2025
Appointment of Mr Andrew William Holmes as a director on 30 June 2025
Submitted on 30 Jun 2025
Accounts for a small company made up to 31 May 2024
Submitted on 24 Mar 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 5 Mar 2025
Termination of appointment of Douglas Ellis Jones as a director on 31 October 2024
Submitted on 3 Dec 2024
Appointment of Corporation Service Company (Uk) Limited as a secretary on 14 February 2024
Submitted on 25 Apr 2024
Registered office address changed from Unit 2 Hickmans Road Birkenhead Wirral CH41 1JH United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 25 April 2024
Submitted on 25 Apr 2024
Accounts for a small company made up to 31 May 2023
Submitted on 12 Mar 2024
Repayment History
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