DH

DELFIELD HOLDINGS LTD

Active

Company number 13399045

Ruislip, England · Incorporated 14 May 2021

Unit 7 Chancerygate Business Centre, Stonefield Way, Ruislip, HA4 0JA, England

Last updated on 30 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 June 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
5 May 2026
Next due
19 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Delfield Group Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 May 2021

Funding

1 funding round
25 June 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
5 May 2026 View
Accounts With Accounts Type Full
Accounts
2 February 2026 View
Appoint Person Director Company With Name Date
Officers
9 July 2025 View
Appoint Person Director Company With Name Date
Officers
9 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2025 View
Accounts With Accounts Type Full
Accounts
28 April 2025 View
Legacy
Insolvency
6 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2024 View
Accounts With Accounts Type Small
Accounts
5 July 2024 View
Change Person Director Company With Change Date
Officers
5 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2024 View
Accounts With Accounts Type Small
Accounts
3 November 2023 View
Termination Director Company With Name Termination Date
Officers
11 July 2023 View
Change Person Director Company With Change Date
Officers
12 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2022 View
Change Account Reference Date Company Previous Extended
Accounts
20 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Memorandum Articles
Incorporation
17 July 2021 View
Resolution
Resolution
17 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2021 View
Capital Allotment Shares
Capital
1 July 2021 View
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Incorporation Company
Incorporation
14 May 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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