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Delfield Pe Holdings Limited

Delfield Pe Holdings Limited is an active company incorporated on 12 February 2020 with the registered office located in Ruislip, Greater London. Delfield Pe Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12459601
Private limited company
Age
5 years
Incorporated 12 February 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (8 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Unit 7 Chancerygate Business Centre
Stonefield Way
Ruislip
HA4 0JA
United Kingdom
Address changed on 23 Jul 2024 (1 year 3 months ago)
Previous address was Unit 7, Chancerygate Business Centre Stonefield Way Ruislip HA4 0JS England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1951
Director • British • Lives in England • Born in Mar 1965
Director • British • Lives in England • Born in Aug 1965
Director • Italian • Lives in England • Born in Jun 1976
Delfield Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Delfield Precision Services 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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.35M
Same as previous period
Total Liabilities
-£6.52K
Increased by £5.95K (+1044%)
Net Assets
£3.34M
Decreased by £5.95K (-0%)
Debt Ratio (%)
0%
Increased by 0.18% (+1044%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 28 Apr 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Registered Address Changed
1 Year 3 Months Ago on 23 Jul 2024
Small Accounts Submitted
1 Year 4 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Mr Roberto Barzi Details Changed
1 Year 11 Months Ago on 15 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Alexandre Pierre Maurice Bille Resigned
2 Years 3 Months Ago on 7 Jul 2023
Mr Kevin Ean Cook Details Changed
2 Years 4 Months Ago on 6 Jun 2023
Mr Alexandre Pierre Maurice Bille Details Changed
2 Years 4 Months Ago on 6 Jun 2023
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Documents
Statement by Directors
Submitted on 18 Jul 2025
Statement of capital on 18 July 2025
Submitted on 18 Jul 2025
Resolutions
Submitted on 18 Jul 2025
Solvency Statement dated 14/07/25
Submitted on 18 Jul 2025
Full accounts made up to 31 July 2024
Submitted on 28 Apr 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 20 Mar 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
Director's details changed for Mr Roberto Barzi on 15 November 2023
Submitted on 4 Jul 2024
Accounts for a small company made up to 31 July 2023
Submitted on 4 Jul 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 22 Mar 2024
Repayment History
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