DELFIELD PRECISION ENGINEERING CO. LIMITED

Key Data

Status

Active

Company No.

00825176

Incorporation date

29/10/1964

Size

Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1964)

06/02/2026

Full accounts made up to 2025-07-31

View PDF (32 pages)

03/10/2025

Cessation of Delfield Pe Holdings Limited as a person with significant control on 2025-09-26

View PDF (1 pages)

03/10/2025

Notification of Delfield Holdings Ltd as a person with significant control on 2025-09-26

View PDF (2 pages)

09/07/2025

Termination of appointment of Paul Richard Myerscough as a director on 2025-06-30

View PDF (1 pages)

09/07/2025

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

View PDF (2 pages)

09/06/2025

Confirmation statement made on 2025-05-04 with no updates

View PDF (3 pages)

28/04/2025

Full accounts made up to 2024-07-31

View PDF (32 pages)

02/08/2024

Appointment of Mr Paul Richard Myerscough as a director on 2024-08-01

View PDF (2 pages)

23/07/2024

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 2024-07-23

View PDF (1 pages)

04/07/2024

Full accounts made up to 2023-07-31

View PDF (29 pages)

04/07/2024

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

View PDF (2 pages)

06/06/2024

Confirmation statement made on 2024-05-04 with no updates

View PDF (3 pages)

24/01/2024

Registration of charge 008251760013, created on 2024-01-17

View PDF (23 pages)

19/09/2023

Full accounts made up to 2022-07-31

View PDF (29 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)

12/06/2023

Director's details changed for Mr Alexandre Pierre Maurice Bille on 2023-06-06

View PDF (2 pages)

31/05/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 pages)

05/02/2023

Registered office address changed from 2 Church Street Burnham Bucks SL1 7HZ 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 008251760012, created on 2022-10-07

View PDF (34 pages)

11/10/2022

Registration of charge 008251760011, created on 2022-10-07

View PDF (42 pages)

13/05/2022

Confirmation statement made on 2022-05-04 with updates

View PDF (5 pages)

29/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (12 pages)

04/04/2022

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

View PDF (2 pages)

27/08/2021

Appointment of Mr Alexandre Pierre Maurice Bille as a director on 2021-08-27

View PDF (2 pages)

04/08/2021

Termination of appointment of Winifred Margaret Wakefield as a director on 2021-06-25

View PDF (1 pages)

02/07/2021

Resolutions

View PDF (1 pages)

01/07/2021

Termination of appointment of Julia Anne Wakefield as a director on 2021-06-25

View PDF (1 pages)

01/07/2021

Termination of appointment of Dennis Edward Wakefield as a director on 2021-06-25

View PDF (1 pages)

01/07/2021

Termination of appointment of Winifred Margaret Wakefield as a secretary on 2021-06-25

View PDF (1 pages)

01/07/2021

Termination of appointment of Julia Wakefield as a secretary on 2021-06-25

View PDF (1 pages)

01/07/2021

Appointment of Mr Christopher John Williams as a director on 2021-06-25

View PDF (2 pages)

01/07/2021

Appointment of Mr Roberto Barzi as a director on 2021-06-25

View PDF (2 pages)

24/06/2021

Cessation of Pw Commercial Property Limited as a person with significant control on 2021-06-23

View PDF (1 pages)

24/06/2021

Notification of Delfield Pe Holdings Limited as a person with significant control on 2021-06-23

View PDF (2 pages)

24/06/2021

Cessation of Peter Dennis Wakefield as a person with significant control on 2021-06-23

View PDF (1 pages)

24/06/2021

Notification of Pw Commercial Property Limited as a person with significant control on 2021-06-23

View PDF (2 pages)

24/06/2021

Satisfaction of charge 5 in full

View PDF (1 pages)

24/06/2021

Satisfaction of charge 8 in full

View PDF (1 pages)

24/06/2021

Satisfaction of charge 9 in full

View PDF (1 pages)

24/06/2021

Satisfaction of charge 008251760010 in full

View PDF (1 pages)

07/05/2021

Confirmation statement made on 2021-05-04 with updates

View PDF (5 pages)

25/03/2021

Total exemption full accounts made up to 2020-07-31

View PDF (11 pages)

11/05/2020

Confirmation statement made on 2020-05-04 with updates

View PDF (5 pages)

20/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (11 pages)

10/05/2019

Confirmation statement made on 2019-05-04 with updates

View PDF (5 pages)

21/02/2019

Total exemption full accounts made up to 2018-07-31

View PDF (11 pages)

13/07/2018

Director's details changed for Dennis Edward Wakefield on 2018-07-11

View PDF (2 pages)

21/05/2018

Notification of Peter Dennis Wakefield as a person with significant control on 2016-05-18

View PDF (2 pages)

21/05/2018

Confirmation statement made on 2018-05-04 with updates

View PDF (5 pages)

09/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (11 pages)

12/07/2017

Registration of charge 008251760010, created on 2017-07-12

View PDF (30 pages)

18/05/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (6 pages)

25/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (12 pages)

15/07/2016

Director's details changed for Dennis Edward Wakefield on 2016-07-14

View PDF (2 pages)

27/05/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (7 pages)

06/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (9 pages)

01/06/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (7 pages)

04/02/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (9 pages)

30/05/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (7 pages)

30/05/2014

Director's details changed for Mrs Peter Dennis Wakefield on 2014-05-30

View PDF (2 pages)

30/05/2014

Director's details changed for Dennis Edward Wakefield on 2014-05-30

View PDF (2 pages)

30/05/2014

Director's details changed for Winifred Margaret Wakefield on 2014-05-30

View PDF (2 pages)

30/05/2014

Secretary's details changed for Julia Wakefield on 2014-05-30

View PDF (1 pages)

30/05/2014

Director's details changed for Mrs Julia Anne Wakefield on 2014-05-30

View PDF (2 pages)

30/05/2014

Secretary's details changed for Winifred Margaret Wakefield on 2014-05-30

View PDF (1 pages)

03/03/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (9 pages)

06/12/2013

Director's details changed for Mr Peter Dennis Wakefield on 2013-12-02

View PDF (2 pages)

06/12/2013

Director's details changed for Mrs Julia Anne Wakefield on 2013-12-02

View PDF (2 pages)

20/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (9 pages)

13/02/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (9 pages)

14/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (9 pages)

12/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (8 pages)

23/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (9 pages)

28/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

04/12/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (11 pages)

24/05/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (9 pages)

24/05/2010

Director's details changed for Dennis Edward Wakefield on 2010-05-04

View PDF (2 pages)

24/05/2010

Director's details changed for Julia Anne Wakefield on 2010-05-04

View PDF (2 pages)

24/05/2010

Director's details changed for Winifred Margaret Wakefield on 2010-05-04

View PDF (2 pages)

24/05/2010

Director's details changed for Peter Dennis Wakefield on 2010-05-04

View PDF (2 pages)

19/04/2010

Amended accounts made up to 2009-07-31

View PDF (7 pages)

03/03/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

14/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

29/06/2009

Return made up to 04/05/09; full list of members

View PDF (6 pages)

13/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (8 pages)

01/09/2008

Director appointed julia anne wakefield

View PDF (2 pages)

05/06/2008

Return made up to 04/05/08; full list of members

View PDF (10 pages)

02/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (8 pages)

13/06/2007

Return made up to 04/05/07; full list of members

View PDF (11 pages)

31/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (8 pages)

05/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (8 pages)

30/05/2006

Return made up to 04/05/06; full list of members

View PDF (10 pages)

02/06/2005

Accounts for a small company made up to 2004-07-31

View PDF (8 pages)

20/05/2005

Return made up to 04/05/05; full list of members

View PDF (10 pages)

29/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/11/2004

Director's particulars changed

View PDF (1 pages)

12/08/2004

Accounts for a small company made up to 2003-07-31

View PDF (8 pages)

11/08/2004

Return made up to 04/05/04; full list of members

View PDF (8 pages)

06/07/2004

Resolutions

View PDF (0 pages)

06/07/2004

Resolutions

View PDF (13 pages)

30/03/2004

Particulars of mortgage/charge

View PDF (5 pages)

30/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/12/2003

New secretary appointed

View PDF (2 pages)

01/08/2003

Return made up to 04/05/03; full list of members

View PDF (7 pages)

05/06/2003

Accounts for a small company made up to 2002-07-31

View PDF (8 pages)

26/01/2003

Director's particulars changed

View PDF (1 pages)

01/06/2002

Accounts for a small company made up to 2001-07-31

View PDF (7 pages)

13/05/2002

Return made up to 04/05/02; full list of members

View PDF (7 pages)

19/06/2001

Return made up to 04/05/01; full list of members

View PDF (8 pages)

04/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (8 pages)

30/12/2000

Particulars of mortgage/charge

View PDF (7 pages)

08/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/06/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

17/05/2000

Return made up to 04/05/00; full list of members

View PDF (8 pages)

29/12/1999

Particulars of mortgage/charge

View PDF (7 pages)

19/05/1999

Accounts for a small company made up to 1998-07-31

View PDF (7 pages)

11/05/1999

Return made up to 04/05/99; no change of members

View PDF (0 pages)

27/05/1998

Accounts for a small company made up to 1997-07-31

View PDF (7 pages)

08/05/1998

Return made up to 04/05/98; full list of members

View PDF (0 pages)

21/05/1997

Return made up to 04/05/97; no change of members

View PDF (4 pages)

15/05/1997

Accounts for a small company made up to 1996-07-31

View PDF (9 pages)

24/05/1996

Accounts for a small company made up to 1995-07-31

View PDF (8 pages)

22/05/1996

Return made up to 04/05/96; no change of members

View PDF (4 pages)

30/05/1995

Accounts for a small company made up to 1994-07-31

View PDF (9 pages)

30/05/1995

Return made up to 04/05/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

09/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/05/1994

Accounts for a small company made up to 1993-07-31

View PDF (0 pages)

11/05/1994

Return made up to 04/05/94; full list of members

View PDF (0 pages)

02/06/1993

Accounts for a small company made up to 1992-07-31

View PDF (0 pages)

18/05/1993

Return made up to 04/05/93; no change of members

View PDF (0 pages)

03/06/1992

Accounts for a small company made up to 1991-07-31

View PDF (0 pages)

15/05/1992

Return made up to 04/05/92; no change of members

View PDF (0 pages)

20/11/1991

Registered office changed on 20/11/91 from: kern house breakspear road ruislip middlesex HA4 7SQ

View PDF (0 pages)

19/11/1991

Return made up to 04/05/91; full list of members

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02/08/1991

Auditor's resignation

View PDF (0 pages)

15/07/1991

Full accounts made up to 1990-07-31

View PDF (0 pages)

13/06/1990

Full accounts made up to 1989-07-31

View PDF (0 pages)

13/06/1990

Return made up to 04/05/90; no change of members

View PDF (0 pages)

12/04/1989

Particulars of mortgage/charge

View PDF (0 pages)

13/03/1989

Full accounts made up to 1988-07-31

View PDF (0 pages)

13/03/1989

Return made up to 08/02/89; no change of members

View PDF (0 pages)

30/09/1988

Particulars of mortgage/charge

View PDF (0 pages)

21/03/1988

Full accounts made up to 1987-07-31

View PDF (0 pages)

21/03/1988

Return made up to 26/02/88; full list of members

View PDF (0 pages)

04/04/1987

Full accounts made up to 1986-07-31

View PDF (0 pages)

04/04/1987

Annual return made up to 14/03/87

View PDF (0 pages)

07/05/1986

Full accounts made up to 1985-07-31

View PDF (0 pages)

07/05/1986

Return made up to 14/04/86; full list of members

View PDF (0 pages)

29/10/1964

Incorporation

View PDF (14 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£692,883.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

04/05/2026

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
47
3.16M
-
0.00
692.88K
-

2021
47
3.16M
-
0.00
692.88K
-

Employees

2021

Employees

47 - *

Net Assets(GBP)

3.16M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

692.88K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Williams, Christopher John	Director	25/06/2021 - Present	37
Barzi, Roberto	Director	25/06/2021 - Present	15
Wakefield, Julia Anne	Director	23/07/2008 - 25/06/2021	10
Myerscough, Paul Richard	Director	01/08/2024 - 30/06/2025	9
Cook, Kevin Ean	Director	25/03/2022 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DELFIELD PRECISION ENGINEERING CO. LIMITED

DELFIELD PRECISION ENGINEERING CO. LIMITED is an(a) Active company incorporated on 29/10/1964 with the registered office located at Unit 7 Chancerygate Business Centre, Stonefield Way, Ruislip HA4 0JA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 47 according to last financial statements.

Frequently Asked Questions

What is the current status of DELFIELD PRECISION ENGINEERING CO. LIMITED?

DELFIELD PRECISION ENGINEERING CO. LIMITED is currently Active. It was registered on 29/10/1964 .

Where is DELFIELD PRECISION ENGINEERING CO. LIMITED located?

DELFIELD PRECISION ENGINEERING CO. LIMITED is registered at Unit 7 Chancerygate Business Centre, Stonefield Way, Ruislip HA4 0JA.

What does DELFIELD PRECISION ENGINEERING CO. LIMITED do?

DELFIELD PRECISION ENGINEERING CO. LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

How many employees does DELFIELD PRECISION ENGINEERING CO. LIMITED have?

DELFIELD PRECISION ENGINEERING CO. LIMITED had 47 employees in 2021.

What is the latest filing for DELFIELD PRECISION ENGINEERING CO. LIMITED?

The latest filing was on 06/02/2026: Full accounts made up to 2025-07-31.