DELFIELD HOLDINGS LTD

Key Data

Status

Active

Company No.

13399045

Incorporation date

14/05/2021

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2021)

02/02/2026

Full accounts made up to 2025-07-31

View PDF (26 pages)

09/07/2025

Appointment of Mr Ian James Bannister as a director on 2025-06-30

View PDF (2 pages)

09/07/2025

Appointment of Mr Paul Richard Myerscough as a director on 2025-06-30

View PDF (2 pages)

19/06/2025

Confirmation statement made on 2025-05-13 with no updates

View PDF (3 pages)

28/04/2025

Full accounts made up to 2024-07-31

View PDF (25 pages)

06/02/2025

Solvency Statement dated 22/09/23

View PDF (1 pages)

24/07/2024

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 2024-07-24

View PDF (1 pages)

05/07/2024

Director's details changed for Mr Roberto Barzi on 2023-11-15

View PDF (2 pages)

05/07/2024

Accounts for a small company made up to 2023-07-31

View PDF (20 pages)

25/06/2024

Confirmation statement made on 2024-05-13 with updates

View PDF (5 pages)

03/11/2023

Accounts for a small company made up to 2022-07-31

View PDF (18 pages)

11/07/2023

Termination of appointment of Alexandre Pierre Maurice Bille as a director on 2023-07-07

View PDF (1 pages)

12/06/2023

Director's details changed for Mr Kevin Ean Cook on 2023-06-06

View PDF (2 pages)

31/05/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

05/02/2023

Registered office address changed from 2 Church Street Burnham Slough SL1 7HZ England to Unit 7, Chancerygate Business Centre Stonefield Way Ruislip HA4 0JS on 2023-02-06

View PDF (1 pages)

12/10/2022

Registration of charge 133990450002, created on 2022-10-07

View PDF (34 pages)

11/10/2022

Registration of charge 133990450001, created on 2022-10-07

View PDF (42 pages)

20/09/2022

Previous accounting period extended from 2022-05-31 to 2022-07-31

View PDF (1 pages)

04/07/2022

Confirmation statement made on 2022-05-13 with updates

View PDF (4 pages)

04/04/2022

Appointment of Mr Kevin Ean Cook as a director on 2022-03-25

View PDF (2 pages)

17/07/2021

Memorandum and Articles of Association

View PDF (22 pages)

17/07/2021

Resolutions

View PDF (1 pages)

12/07/2021

Registered office address changed from Apex House Stonefield Close South Ruislip Middlesex HA4 0XT United Kingdom to 2 Church Street Burnham Slough SL1 7HZ on 2021-07-12

View PDF (1 pages)

01/07/2021

Statement of capital following an allotment of shares on 2021-06-25

View PDF (3 pages)

01/07/2021

Appointment of Mr Peter Dennis Wakefield as a director on 2021-06-25

View PDF (2 pages)

01/07/2021

Appointment of Mr Alexandre Pierre Maurice Bille as a director on 2021-06-25

View PDF (2 pages)

14/05/2021

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DELFIELD HOLDINGS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/07/2025

Next confirmation date

13/05/2026

Last change occurred

31/07/2025

Accounts

Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barzi, Roberto	Director	14/05/2021 - Present	15
Bannister, Ian James	Director	30/06/2025 - Present	6
Myerscough, Paul Richard	Director	30/06/2025 - Present	9
Wakefield, Peter Dennis	Director	25/06/2021 - Present	15
Williams, Christopher John	Director	14/05/2021 - Present	37

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DELFIELD HOLDINGS LTD

DELFIELD HOLDINGS LTD is an(a) Active company incorporated on 14/05/2021 with the registered office located at Unit 7 Chancerygate Business Centre, Stonefield Way, Ruislip HA4 0JA. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DELFIELD HOLDINGS LTD?

DELFIELD HOLDINGS LTD is currently Active. It was registered on 14/05/2021 .

Where is DELFIELD HOLDINGS LTD located?

DELFIELD HOLDINGS LTD is registered at Unit 7 Chancerygate Business Centre, Stonefield Way, Ruislip HA4 0JA.

What does DELFIELD HOLDINGS LTD do?

DELFIELD HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DELFIELD HOLDINGS LTD?

The latest filing was on 02/02/2026: Full accounts made up to 2025-07-31.