Delfield Group Holdings Ltd
Company Profile
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MediumDelfield Group Holdings Ltd
13386005•Private Limited With Share Capital
Unit 7, Chancerygate Business Centre, Ruislip, HA40JA
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Incorporated
10/05/2021
Company Age
4 years
Directors
3
Employees
102
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Delfield Group Holdings Ltd (13386005) is a private limited with share capital incorporated on 10/05/2021 (4 years old) and registered in ruislip, HA40JA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 10/05/2021
HA40JA
102 employees
Financial Overview
Total Assets
£12.13M
Liabilities
£13.38M
Net Assets
£-1.25M
Turnover
£13.31M
Cash
£315.7K
Key Metrics
102
Employees
3
Directors
12
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
28
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-09-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-07-2022
Gazette Notice Compulsory
Category:Gazette
Date:26-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2022
Memorandum Articles
Category:Incorporation
Date:07-12-2021
Resolution
Category:Resolution
Date:07-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2021
Incorporation Company
Category:Incorporation
Date:10-05-2021
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/04/2027
Filing Date06/02/2026
Latest Accounts31/07/2025
Trading Addresses
Unit 7, Chancerygate Business Centre, Stonefield Way, Ruislip, HA40JARegistered
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Contact
Unit 7, Chancerygate Business Centre, Ruislip, HA40JA