DELFIELD GROUP HOLDINGS LTD
Activities of other holding companies n.e.c.
DELFIELD GROUP HOLDINGS LTD
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Unit 7 Chancerygate Business Centre Stonefield Way Ruislip HA4 0JA United Kingdom
Full company profile for DELFIELD GROUP HOLDINGS LTD (13386005), an active supply chain, manufacturing and commerce models company based in Ruislip, United Kingdom. Incorporated 10 May 2021. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2022–2025)
Cash in Bank
£315.70k
Net Assets
-£1.08M
Total Liabilities
£13.22M
Turnover
£13.31M
Employees
102
Debt Ratio
109%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Jul Year End | 2024 31 Jul Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Barzi, Roberto | Director | Italian | England | 10 May 2021 | Active |
| Mcminnies, Stuart Russell | Director | British | England | 25 Jun 2021 | Active |
| Williams, Christopher John | Director | British | United Kingdom | 10 May 2021 | Active |
Persons with Significant Control
Persons with Significant Control (4)
Herondale Investment Holdings Ltd
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
The Elmdene Partnership Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Roberto Barzi
Italian
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Christopher John Williams
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Stuart Russell Mcminnies
Ceased 6 Dec 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 May 2026 | Confirmation Statement | Confirmation statement made on 5 May 2026 with updates | |
| 6 Feb 2026 | Accounts | Annual accounts made up to 31 Jul 2025 | |
| 2 Jun 2025 | Confirmation Statement | Confirmation statement made on 9 May 2025 with no updates | |
| 2 Jun 2025 | Persons With Significant Control | Herondale Investment Holdings Ltd notified as a person with significant control | |
| 2 Jun 2025 | Persons With Significant Control | Cessation of Stuart Russell Mcminnies as a person with significant control on 6 Dec 2021 |
Confirmation statement made on 5 May 2026 with updates
Annual accounts made up to 31 Jul 2025
Confirmation statement made on 9 May 2025 with no updates
Herondale Investment Holdings Ltd notified as a person with significant control
Cessation of Stuart Russell Mcminnies as a person with significant control on 6 Dec 2021
Recent Activity
Latest Activity
Confirmation statement made on 5 May 2026 with updates
2 weeks ago on 5 May 2026
Annual accounts made up to 31 Jul 2025
3 months ago on 6 Feb 2026
Confirmation statement made on 9 May 2025 with no updates
11 months ago on 2 Jun 2025
Herondale Investment Holdings Ltd notified as a person with significant control
11 months ago on 2 Jun 2025
Cessation of Stuart Russell Mcminnies as a person with significant control on 6 Dec 2021
11 months ago on 2 Jun 2025