DELFIELD HOLDINGS LTD

Active United Kingdom

Activities of other holding companies n.e.c.

6 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of other holding companies n.e.c.
D

DELFIELD HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 14 May 2021 Active United Kingdom 6 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of other holding companies n.e.c.
Accounts Submitted 2 Feb 2026 Next due 30 Apr 2027 11 months remaining
Confirmation Submitted 5 May 2026 Next due 19 May 2027 11 months remaining
Net assets £-5M £1M 2025 year on year
Total assets £6M £2K 2025 year on year
Total Liabilities £11M £1M 2025 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DELFIELD HOLDINGS LTD (13399045), an active supply chain, manufacturing and commerce models company based in United Kingdom. Incorporated 14 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.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Aug → 31 Jul 2025
Type full
Next accounts 31 Jul 2026
Due by 30 Apr 2027 11 months remaining

Balance Sheet & P&L (2022–2025)

Cash in Bank

£3.30k

Increased by £512.00 (+18%)

Net Assets

-£4.75M

Decreased by £1.11M (-30%)

Total Liabilities

£10.72M

Increased by £1.11M (+12%)

Turnover

N/A

Employees

6

Increased by 2 (+50%)

Debt Ratio

180%

Increased by 19 (+12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul Year End
2024
31 Jul Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 10,255,600 Shares £103k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Jun 202110,255,600£103k£0.01

Officers

Officers

2 active 1 resigned
Status
Barzi, RobertoDirectorItalianEngland4914 May 2021Active
Wakefield, Peter DennisDirectorBritishEngland7525 Jun 2021Active

Shareholders

Shareholders (3)

Delfield Group Holdings Ltd
90.0%
9,000,000
Peter Wakefield
10.0%
1,000,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 14 May 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

DELFIELD HOLDINGS LTD Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026Confirmation StatementConfirmation statement made on 5 May 2026 with updates
2 Feb 2026AccountsAnnual accounts made up to 31 Jul 2025
9 Jul 2025OfficersAppointment of Mr Ian James Bannister as director on 30 Jun 2025
9 Jul 2025OfficersAppointment of Mr Paul Richard Myerscough as director on 30 Jun 2025
19 Jun 2025Confirmation StatementConfirmation statement made on 13 May 2025 with no updates
5 May 2026 Confirmation Statement

Confirmation statement made on 5 May 2026 with updates

2 Feb 2026 Accounts

Annual accounts made up to 31 Jul 2025

9 Jul 2025 Officers

Appointment of Mr Ian James Bannister as director on 30 Jun 2025

9 Jul 2025 Officers

Appointment of Mr Paul Richard Myerscough as director on 30 Jun 2025

19 Jun 2025 Confirmation Statement

Confirmation statement made on 13 May 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 5 May 2026 with updates

3 weeks ago on 5 May 2026

Annual accounts made up to 31 Jul 2025

3 months ago on 2 Feb 2026

Appointment of Mr Ian James Bannister as director on 30 Jun 2025

10 months ago on 9 Jul 2025

Appointment of Mr Paul Richard Myerscough as director on 30 Jun 2025

10 months ago on 9 Jul 2025

Confirmation statement made on 13 May 2025 with no updates

11 months ago on 19 Jun 2025