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Dalkia Facilities Holdings Limited

Dalkia Facilities Holdings Limited is an active company incorporated on 13 October 2003 with the registered office located in Birmingham, West Midlands. Dalkia Facilities Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04930065
Private limited company
Age
22 years
Incorporated 13 October 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3160 Solihull Parkway
Birmingham Business Park
Birmingham
B37 7YN
England
Address changed on 14 Apr 2025 (7 months ago)
Previous address was
Telephone
01217797005
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Director • Chief Financial Officer • British • Lives in England • Born in May 1976
Director • Cfo • British • Lives in UK • Born in Sep 1974
Director • French • Lives in England • Born in May 1974
Director • South African • Lives in England • Born in Oct 1982
Essci Technical Facilities Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Imtech Aqua Maintenance Ltd
Michael Booth, Gautier Louis Andre Jacob, and 1 more are mutual people.
Active
Inviron Property Limited
Michael Booth, Gautier Louis Andre Jacob, and 1 more are mutual people.
Active
Dalkia Engineering Limited
Michael Booth and Gautier Louis Andre Jacob are mutual people.
Active
Capula Limited
Michael Booth and Gautier Louis Andre Jacob are mutual people.
Active
Imtech Aqua Building Services Ltd
Michael Booth and Gautier Louis Andre Jacob are mutual people.
Active
Imtech Aqua Controls Ltd
Michael Booth and Gautier Louis Andre Jacob are mutual people.
Active
Imtech Engineering Services North Ltd
Michael Booth and Gautier Louis Andre Jacob are mutual people.
Active
Imtech Aqua Ltd
Michael Booth and Gautier Louis Andre Jacob are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£146.71K
Increased by £146.71K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£2M
Increased by £147.12K (+8%)
Total Liabilities
-£1.38M
Increased by £281 (0%)
Net Assets
£622.15K
Increased by £146.84K (+31%)
Debt Ratio (%)
69%
Decreased by 5.46% (-7%)
Latest Activity
Confirmation Submitted
28 Days Ago on 15 Oct 2025
Edf Energy Services Limited (PSC) Details Changed
1 Month Ago on 19 Sep 2025
Essci Technical Facilities Management Limited (PSC) Details Changed
1 Month Ago on 19 Sep 2025
Subsidiary Accounts Submitted
1 Month Ago on 19 Sep 2025
Inspection Address Changed
7 Months Ago on 14 Apr 2025
Edf Energy Services Limited (PSC) Details Changed
7 Months Ago on 1 Apr 2025
Mr David Tomblin Appointed
8 Months Ago on 1 Mar 2025
Mr Gautier Louis Andre Jacob Appointed
10 Months Ago on 11 Jan 2025
Michael Booth Resigned
10 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Oct 2024
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 15 Oct 2025
Change of details for Essci Technical Facilities Management Limited as a person with significant control on 19 September 2025
Submitted on 19 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Sep 2025
Change of details for Edf Energy Services Limited as a person with significant control on 19 September 2025
Submitted on 19 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Aug 2025
Register inspection address has been changed to Twenty Kingston Road Staines-upon-Thames TW18 4LG
Submitted on 14 Apr 2025
Change of details for Edf Energy Services Limited as a person with significant control on 1 April 2025
Submitted on 7 Apr 2025
Repayment History
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