DIELECTRIC FLUIDS HOLDINGS LTD - Profile & Financials

Accounts Submitted 29 Aug 2025

Confirmation Statement Submitted 2 Jun 2025

Net assets £1.00

Total assets £1.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Hibernia Way Trafford Park Greater Manchester M32 0ZD United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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 allotments and capital structure

3 Allotments 980 Shares £0.01 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
12 Dec 2023	C ORDINARY	1	£0.01	£0.01
12 Dec 2023	B1 ORDINARYE	879	£0	£0
12 Dec 2023	B2 ORDINARY	100	£0	£0

Officers

4 active 6 resigned

Show resigned officers

						Status
Aisling Ni Bhriain	Director	Irish	United Kingdom	52	16 Aug 2024	Active
Derya Yilmaz-cetin	Director	British	England	46	31 May 2024	Active
Lindsey Clare Darling	Director	British	United Kingdom	49	16 Aug 2024	Active
Pecten Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	31 Dec 2023	Active

Shareholders

Shareholders (4)


Shell U.k. Limited	89.7%	880	B1 Ordinary	29 May 2024
Shell U.k Limited	10.2%	100	B2 Ordinary	29 May 2024
Shell U.k. Limted	0.1%	1	C Ordinary	29 May 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Shell U.k. Limited

United Kingdom

Active

Notified 31 Dec 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Colin John Salt

Ceased 31 Dec 2023

Ceased

Giles John Salt

Ceased 12 Dec 2023

Ceased

See All Controllers

Group Structure

SHELL U.K. LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

SHELL HOLDINGS (U.K.) LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, appoint/remove directors as firm

SHELL PETROLEUM COMPANY LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHELL GROUP HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHELL PLC united kingdom

DIELECTRIC FLUIDS HOLDINGS LTD Current Company

MIDEL & MIVOLT FLUIDS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Nov 2025	Officers	Termination of Lindsey Clare Darling as director on 2025-11-27	View(1 page)
29 Aug 2025	Accounts	Annual accounts made up to 2024-11-30	View(1 page)
2 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-05-21 with no updates	View(3 pages)
23 Jan 2025	Officers	Change to director Mrs Derya Yilmaz-Cetin on 2024-08-30	View(2 pages)
31 Dec 2024	Accounts	Annual accounts made up to 2023-11-30	View(14 pages)