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Delfield Precision Services Limited

Delfield Precision Services Limited is an active company incorporated on 5 November 2013 with the registered office located in Ruislip, Greater London. Delfield Precision Services Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08762998
Private limited company
Age
11 years
Incorporated 5 November 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 November 2024 (10 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Learn more about Delfield Precision Services 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
020 88420527
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Peter Dennis Wakefield
Director • British • Lives in UK • Born in May 1951
Kevin Ean Cook
Director • British • Lives in England • Born in Mar 1965
Christopher John Williams
Director • British • Lives in England • Born in Aug 1965
Roberto Barzi
Director • Italian • Lives in England • Born in Jun 1976
Delfield PS Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Delfield Pe Holdings Limited
Peter Dennis Wakefield, Roberto Barzi, and 2 more are mutual people.
Active
Delfield PS Holdings Limited
Peter Dennis Wakefield, Roberto Barzi, and 2 more are mutual people.
Active
Delfield Precision Engineering Co. Limited
Roberto Barzi, Christopher John Williams, and 1 more are mutual people.
Active
Delfield Holdings Ltd
Roberto Barzi and Kevin Ean Cook 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
£7.82K
Decreased by £76.33K (-91%)
Turnover
Unreported
Decreased by £1.16M (-100%)
Employees
12
Increased by 4 (+50%)
Total Assets
£1.82M
Increased by £401.12K (+28%)
Total Liabilities
-£763.67K
Increased by £252.06K (+49%)
Net Assets
£1.06M
Increased by £149.06K (+16%)
Debt Ratio (%)
42%
Increased by 5.9% (+16%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 23 Jul 2024
Small Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
New Charge Registered
1 Year 7 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Mr Roberto Barzi Details Changed
1 Year 9 Months Ago on 15 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Alexandre Pierre Maurice Bille Resigned
2 Years 2 Months Ago on 7 Jul 2023
Mr Peter Dennis Wakefield Details Changed
2 Years 3 Months Ago on 6 Jun 2023
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Documents
Accounts for a small company made up to 31 July 2024
Submitted on 28 Apr 2025
Confirmation statement made on 5 November 2024 with no updates
Submitted on 14 Jan 2025
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
Accounts for a small company made up to 31 July 2023
Submitted on 4 Jul 2024
Director's details changed for Mr Roberto Barzi on 15 November 2023
Submitted on 4 Jul 2024
Registration of charge 087629980006, created on 17 January 2024
Submitted on 24 Jan 2024
Confirmation statement made on 5 November 2023 with no updates
Submitted on 4 Jan 2024
Accounts for a small company made up to 31 July 2022
Submitted on 19 Sep 2023
Termination of appointment of Alexandre Pierre Maurice Bille as a director on 7 July 2023
Submitted on 11 Jul 2023
Director's details changed for Mr Kevin Ean Cook on 6 June 2023
Submitted on 12 Jun 2023
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Repayment History
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