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Ryefield Delamare Limited

Ryefield Delamare Limited is an active company incorporated on 22 January 2003 with the registered office located in Waltham Cross, Hertfordshire. Ryefield Delamare Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04644512
Private limited company
Age
22 years
Incorporated 22 January 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
147a High Street
Waltham Cross
Hertfordshire
EN8 7AP
Same address for the past 15 years
Telephone
01992 624442
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Manager • British • Lives in England • Born in Feb 1959
Director • Office Manager • British • Lives in UK • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Ryefield Engineering Company Limited
Vincenzo Caltagirone and Mr Michael Terrence Sollis are mutual people.
Active
Harley Engineering (UK) Limited
Mr Michael Terrence Sollis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.23M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.23M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
7 Months Ago on 3 Feb 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Own Shares Purchased
8 Months Ago on 7 Jan 2025
Shares Cancelled
8 Months Ago on 27 Dec 2024
Mr Michael Terrence Sollis (PSC) Details Changed
10 Months Ago on 31 Oct 2024
Vincenzo Caltagirone (PSC) Resigned
10 Months Ago on 31 Oct 2024
Vincenzo Caltagirone Resigned
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 12 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 16 Mar 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 3 Feb 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 31 Jan 2025
Purchase of own shares.
Submitted on 7 Jan 2025
Cancellation of shares. Statement of capital on 31 October 2024
Submitted on 27 Dec 2024
Change of details for Mr Michael Terrence Sollis as a person with significant control on 31 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Vincenzo Caltagirone as a director on 31 October 2024
Submitted on 1 Nov 2024
Cessation of Vincenzo Caltagirone as a person with significant control on 31 October 2024
Submitted on 1 Nov 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 29 Jan 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 12 Jan 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 16 Mar 2023
Repayment History
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