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Delfield Group Holdings Ltd

Delfield Group Holdings Ltd is an active company incorporated on 10 May 2021 with the registered office located in Ruislip, Greater London. Delfield Group Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13386005
Private limited company
Age
4 years
Incorporated 10 May 2021
Size
Unreported
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Unit 7 Chancerygate Business Centre
Stonefield Way
Ruislip
HA4 0JA
United Kingdom
Address changed on 24 Jul 2024 (1 year 1 month ago)
Previous address was , Unit 7, Chancerygate Business Centre Stonefield Way, Ruislip, HA4 0JS, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
12
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1965
Director • Italian • Lives in England • Born in Jun 1976
Director • British • Lives in England • Born in Mar 1968
The Elmdene Partnership Limited
PSC
Herondale Investment Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Delfield Holdings Ltd
Roberto Barzi and Christopher John Williams are mutual people.
Active
Save The Children Fund
Stuart Russell McMinnies is a mutual person.
Active
Delfield Precision Engineering Co. Limited
Roberto Barzi is a mutual person.
Active
Delfield Precision Services Limited
Roberto Barzi is a mutual person.
Active
Wren Topco Limited
Stuart Russell McMinnies is a mutual person.
Active
Fork Rent Limited
Stuart Russell McMinnies is a mutual person.
Active
Wren Midco Limited
Stuart Russell McMinnies is a mutual person.
Active
Wren Buyerco Limited
Stuart Russell McMinnies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£254K
Decreased by £106K (-29%)
Turnover
£12.09M
Decreased by £909K (-7%)
Employees
98
Decreased by 6 (-6%)
Total Assets
£11.02M
Decreased by £1.01M (-8%)
Total Liabilities
-£11.91M
Increased by £71K (+1%)
Net Assets
-£891K
Decreased by £1.08M (-582%)
Debt Ratio (%)
108%
Increased by 9.62% (+10%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Group Accounts Submitted
4 Months Ago on 28 Apr 2025
Registered Address Changed
1 Year 1 Month Ago on 24 Jul 2024
Mr Stuart Russell Mcminnies Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Group Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Mr Roberto Barzi Details Changed
1 Year 9 Months Ago on 15 Nov 2023
Group Accounts Submitted
1 Year 10 Months Ago on 6 Nov 2023
Herondale Investment Holdings Ltd (PSC) Appointed
3 Years Ago on 6 Dec 2021
Stuart Russell Mcminnies (PSC) Resigned
3 Years Ago on 6 Dec 2021
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Documents
Notification of Herondale Investment Holdings Ltd as a person with significant control on 6 December 2021
Submitted on 2 Jun 2025
Cessation of Stuart Russell Mcminnies as a person with significant control on 6 December 2021
Submitted on 2 Jun 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 2 Jun 2025
Group of companies' accounts made up to 31 July 2024
Submitted on 28 Apr 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 24 July 2024
Submitted on 24 Jul 2024
Director's details changed for Mr Stuart Russell Mcminnies on 5 July 2024
Submitted on 8 Jul 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 5 Jul 2024
Director's details changed for Mr Roberto Barzi on 15 November 2023
Submitted on 5 Jul 2024
Group of companies' accounts made up to 31 July 2023
Submitted on 5 Jul 2024
Group of companies' accounts made up to 31 July 2022
Submitted on 6 Nov 2023
Repayment History
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