Delfield Precision Engineering Co. Limited
Company Profile
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MediumDelfield Precision Engineering Co. Limited
00825176•Private Limited With Share Capital
Unit 7, Chancerygate Business Centre, Ruislip, HA40JA
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Incorporated
29/10/1964
Company Age
61 years
Directors
5
Employees
90
SIC Code
25990
Risk
very low risk
Company Overview
Registration, classification & business activity
Delfield Precision Engineering Co. Limited (00825176) is a private limited with share capital incorporated on 29/10/1964 (61 years old) and registered in ruislip, HA40JA. The company operates under SIC code 25990 and is classified as Medium.
Delfield precision engineering co ltd is a mechanical or industrial engineering company based out of apex house , stonefield cl, ruislip, united kingdom.
Private Limited With Share Capital
SIC: 25990
Medium
Incorporated 29/10/1964
HA40JA
90 employees
Financial Overview
Total Assets
£8.04M
Liabilities
£3.46M
Net Assets
£4.58M
Turnover
£12.67M
Cash
£297.0K
Key Metrics
90
Employees
5
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
13
Registered
3
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2023
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:11-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2021
Resolution
Category:Resolution
Date:02-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:30-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:30-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2011
Legacy
Category:Mortgage
Date:04-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:19-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2010
Legacy
Category:Mortgage
Date:14-01-2010
Legacy
Category:Annual Return
Date:29-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2009
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Annual Return
Date:05-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2008
Legacy
Category:Annual Return
Date:13-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2006
Legacy
Category:Annual Return
Date:30-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2005
Legacy
Category:Annual Return
Date:20-05-2005
Legacy
Category:Officers
Date:29-11-2004
Legacy
Category:Officers
Date:29-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2004
Legacy
Category:Annual Return
Date:11-08-2004
Resolution
Category:Resolution
Date:06-07-2004
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/04/2027
Filing Date06/02/2026
Latest Accounts31/07/2025
Trading Addresses
31 Peerglow Industrial Estate, Olds Approach, Watford, Hertfordshire, WD189SR
Unit 7, Chancerygate Business Centre, Stonefield Way, Ruislip, HA40JARegistered
Related Companies
10
Contact
442088420527enquiries@delfield.co.ukaccounts@delfield.co.ukdelfield.co.uk
Unit 7, Chancerygate Business Centre, Ruislip, HA40JA