DELFIELD GROUP HOLDINGS LTD
Company details
- Registered name
- DELFIELD GROUP HOLDINGS LTD
- Company number
- 13386005
- Registered office
- UNIT 7 CHANCERYGATE BUSINESS CENTRE, STONEFIELD WAY, RUISLIP, HA4 0JA, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 10 May 2021
- Status
- Active
- Age
- 5 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 19 May 2027
- Confirmation statement — last
- 05 May 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.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/12/2021 | Person with significant control ceased | Mr Stuart Russell Mcminnies | — |
| 06/12/2021 | Person with significant control added | — | Herondale Investment Holdings Ltd |
| 25/06/2021 | Person with significant control ceased | Mr Roberto Barzi | — |
| 25/06/2021 | Person with significant control ceased | Mr Christopher John Williams | — |
| 25/06/2021 | Person with significant control added | — | The Elmdene Partnership Limited |
| 25/06/2021 | Person with significant control added | — | Mr Stuart Russell Mcminnies |
| 10/05/2021 | Person with significant control added | — | Mr Roberto Barzi |
| 10/05/2021 | Person with significant control added | — | Mr Christopher John Williams |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 6,938 ▲ 1.6% | 6,831 |
| Net assets | 1,685 ▲ 6.8% | 1,578 |
| Employees (avg) | 102 ▲ 4.1% | 98 |
Documents for DELFIELD GROUP HOLDINGS LTD
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About DELFIELD GROUP HOLDINGS LTD (13386005)
DELFIELD GROUP HOLDINGS LTD is a private limited company incorporated on 10 May 2021 and registered in the United Kingdom under company number 13386005. Its registered office is at UNIT 7 CHANCERYGATE BUSINESS CENTRE, STONEFIELD WAY, RUISLIP, HA4 0JA, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Herondale Investment Holdings Ltd. 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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