Ltd Facts The UK company register, as filed

Register entry · No. 13399045

DELFIELD HOLDINGS LTD

Active Private Limited Company Incorporated 14 May 2021

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £4,750,631: it owed more than it owned.

    Accounts to 31 Jul 2025 · See it · What this means
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    Charges

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

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
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    Confirmation statement on time

    Next due 19 May 2027.

    Companies House register
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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    6 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 14 May 2021 (5 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 10 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, ENGLAND, HA4 0JA

    As filed with Companies House.

  2. Nature of business

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

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    19 May 2027
    Last made up to
    5 May 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. DELFIELD HOLDINGS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 — £-1,108,303 £3,298 £-4,750,631 6
31 Jul 2024 — £-1,396,695 £2,786 £-3,642,328 4
31 Jul 2023 * — £-1,812,785 £8,007 £-2,245,633 4

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Christopher John Williams Director Director 14 May 2021 — August 1965 British · United Kingdom
Roberto Barzi Director Director 14 May 2021 — June 1976 Italian · England
Peter Dennis Wakefield Director Director 25 Jun 2021 — May 1951 British · England
Kevin Ean Cook Director Director 25 Mar 2022 — March 1965 British · England
Paul Richard Myerscough Director Director 30 Jun 2025 — January 1964 British · England
Ian James Bannister Director Director 30 Jun 2025 — February 1967 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Delfield Group Holdings Ltd company · 13386005 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 14 May 2021 — —

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

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Questions

Is DELFIELD HOLDINGS LTD still trading?

The register shows DELFIELD HOLDINGS LTD as active.

What does DELFIELD HOLDINGS LTD do?

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

When was DELFIELD HOLDINGS LTD set up?

It was incorporated on 14 May 2021.

When are DELFIELD HOLDINGS LTD's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is DELFIELD HOLDINGS LTD's next confirmation statement due?

By 19 May 2027.

Who runs DELFIELD HOLDINGS LTD?

DELFIELD HOLDINGS LTD has 6 current directors. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 13824226 GREEN DOVE HOLDCO LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  2. SC718665 JAMIE BELL HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  3. 13823880 KREAM GROUP LTD Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  4. 13823944 SAVVY ESPORTS INVESTMENT LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  5. 13823468 SP NANO NOMINEES LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House