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Delfield Holdings Ltd

Delfield Holdings Ltd is an active company incorporated on 14 May 2021 with the registered office located in Ruislip, Greater London. Delfield Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13399045
Private limited company
Age
4 years
Incorporated 14 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 1 year 2 months 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 (7 months remaining)
Contact
Address
Unit 7 Chancerygate Business Centre
Stonefield Way
Ruislip
HA4 0JA
England
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
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1964
Director • British • Lives in UK • Born in Aug 1965
Director • British • Lives in England • Born in Feb 1967
Director • Italian • Lives in England • Born in Jun 1976
Director • British • Lives in England • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Delfield Precision Engineering Co. Limited
Roberto Barzi, Kevin Ean Cook, and 2 more are mutual people.
Active
Delfield Precision Services Limited
Roberto Barzi and Kevin Ean Cook are mutual people.
Active
Delfield Pe Holdings Limited
Roberto Barzi and Kevin Ean Cook are mutual people.
Active
Delfield PS Holdings Limited
Roberto Barzi and Kevin Ean Cook are mutual people.
Active
Delfield Group Holdings Ltd
Christopher John Williams and Roberto Barzi are mutual people.
Active
Olibeneli Ltd
Kevin Ean Cook is a mutual person.
Active
PRM Business Transitions Ltd
Paul Richard Myerscough is a mutual person.
Active
Delfield Property Management Ltd
Kevin Ean Cook 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
£2.79K
Decreased by £5.22K (-65%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£5.97M
Decreased by £233.48K (-4%)
Total Liabilities
-£9.61M
Increased by £1.16M (+14%)
Net Assets
-£3.64M
Decreased by £1.4M (+62%)
Debt Ratio (%)
161%
Increased by 24.83% (+18%)
Latest Activity
Mr Paul Richard Myerscough Appointed
2 Months Ago on 30 Jun 2025
Mr Ian James Bannister Appointed
2 Months Ago on 30 Jun 2025
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Full Accounts Submitted
4 Months Ago on 28 Apr 2025
Registered Address Changed
1 Year 1 Month Ago on 24 Jul 2024
Small Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Mr Roberto Barzi Details Changed
1 Year 9 Months Ago on 15 Nov 2023
Small Accounts Submitted
1 Year 10 Months Ago on 3 Nov 2023
Alexandre Pierre Maurice Bille Resigned
2 Years 2 Months Ago on 7 Jul 2023
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Documents
Appointment of Mr Paul Richard Myerscough as a director on 30 June 2025
Submitted on 9 Jul 2025
Appointment of Mr Ian James Bannister as a director on 30 June 2025
Submitted on 9 Jul 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 19 Jun 2025
Full accounts made up to 31 July 2024
Submitted on 28 Apr 2025
Solvency Statement dated 22/09/23
Submitted on 6 Feb 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 Roberto Barzi on 15 November 2023
Submitted on 5 Jul 2024
Accounts for a small company made up to 31 July 2023
Submitted on 5 Jul 2024
Confirmation statement made on 13 May 2024 with updates
Submitted on 25 Jun 2024
Accounts for a small company made up to 31 July 2022
Submitted on 3 Nov 2023
Repayment History
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