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Company number
04644512

RYEFIELD DELAMARE LIMITED

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Registered name
RYEFIELD DELAMARE LIMITED
Company number
04644512
Registered office
147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP
Company type
Private Limited Company
Incorporated on
22 January 2003
Status
Active
Age
23 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
03 Jul 2027
Confirmation statement — last
19 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Andrew Forster
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/06/2016
Mr Michael Terrence Sollis
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/06/2016
Mr Vincenzo Caltagirone
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/06/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Michael Terrence Sollis
born 02/1959 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/06/2016 Controls 6 companies
Andrew Forster
born 11/1955 · England owns 25–50% of shares · holds 25–50% of votes Control ended 30/10/2020 Controls 2 companies
Mr Vincenzo Caltagirone
born 11/1966 · England owns 25–50% of shares · holds 25–50% of votes Control ended 31/10/2024 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/10/2024 Person with significant control ceased Mr Vincenzo Caltagirone
30/10/2020 Person with significant control ceased Andrew Forster
30/06/2016 Person with significant control added Mr Vincenzo Caltagirone
30/06/2016 Person with significant control added Mr Michael Terrence Sollis
30/06/2016 Person with significant control added Andrew Forster

Documents for RYEFIELD DELAMARE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of RYEFIELD DELAMARE LIMITED?
According to the official registry, the company number of RYEFIELD DELAMARE LIMITED is 04644512.
Where is RYEFIELD DELAMARE LIMITED registered?
The registered office is 147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP.
What is the SIC code of RYEFIELD DELAMARE LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls RYEFIELD DELAMARE LIMITED?
Andrew Forster is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of RYEFIELD DELAMARE LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About RYEFIELD DELAMARE LIMITED (04644512)

RYEFIELD DELAMARE LIMITED is a private limited company incorporated on 22 January 2003 and registered in the United Kingdom under company number 04644512. Its registered office is at 147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Andrew Forster. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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