Ltd Facts The UK company register, as filed

Register entry · No. 12459692

DELFIELD PS HOLDINGS LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 12 Feb 2020

Checks

2 warnings 1 to look at 5 clear · 6 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 31 Jul 2026 (97 days).

    Companies House register · What this means
  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Confirmation statement on time

    Next due 25 Feb 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,643,480.

    Accounts to 31 Jul 2024 · See it
  • Clear
    Trading history

    Incorporated 12 Feb 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 7 CHANCERYGATE BUSINESS CENTRE, STONEFIELD WAY, RUISLIP, UNITED KINGDOM, HA4 0JA

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Jul 2026 · OVERDUE
    Last made up to
    31 Jul 2024
    Type
    SMALL

  4. Confirmation statement

    Next due
    25 Feb 2027
    Last made up to
    11 Feb 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. DELFIELD PS HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2024 not published not published — £1,643,480 4
31 Jul 2023 * not published not published — £1,649,430 4
31 May 2021 (16 months) not published not published £25 £99,715 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Delfield Holdings Ltd company · 13399045 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 25 Jun 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is DELFIELD PS HOLDINGS LIMITED still trading?

The register shows DELFIELD PS HOLDINGS LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does DELFIELD PS HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was DELFIELD PS HOLDINGS LIMITED set up?

It was incorporated on 12 February 2020.

When are DELFIELD PS HOLDINGS LIMITED's accounts due?

They were due on 31 July 2026 and are overdue. The last accounts were made up to 31 July 2024.

When is DELFIELD PS HOLDINGS LIMITED's next confirmation statement due?

By 25 February 2027.

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  2. 13106663 CHARLIE MIDCO LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  3. 13106569 CHARLIE NOTECO LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  4. 13106127 E&C MANCO LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  5. 13106037 KREOS CAPITAL 2020 OPPORTUNITY (UK) LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House