OpenCompanies

Delfield Precision Engineering Co Limited

Company number
00825176
Status
Active
Type
Private Limited Company
Incorporated
29 Oct 1964
Nature of business
Manufacture of other fabricated metal products n.e.c.
Corporate group
Herondale Investment Holdings Limited (8 companies)

Registered office

Unit 7 Chancerygate Business Centre
Stonefield Way
Ruislip
HA4 0JA

Control

NameNature of controlNotifiedCeased
Pw Commercial Property Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Jun 2021 23 Jun 2021
Mr Peter Dennis Wakefield Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 18 May 2016 23 Jun 2021
Delfield Pe Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Jun 2021 26 Sep 2025
Delfield Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Sep 2025

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £4,582,063 £297,033 86
31 Jul 2024 - £237,426 86
31 Jul 2023 - - -
31 Jul 2022 - - -
31 Jul 2021 £3,160,394 £692,883 47
31 Jul 2020 £3,261,676 £133,034 39
31 Jul 2019 £3,102,692 £399,619 38
31 Jul 2018 £2,706,065 £394,962 39
31 Jul 2017 £2,387,378 £486,798 39
31 Jul 2016 £2,183,650 £432,417 -
31 Jul 2015 £1,911,576 £266,896 -
31 Jul 2014 £1,747,620 £587,219 -
31 Jul 2013 £1,540,729 £607,725 -
31 Jul 2012 £1,336,339 £618,154 -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -
31 Jul 2000 - - -
31 Jul 1999 - - -
31 Jul 1998 - - -
31 Jul 1997 - - -
31 Jul 1996 - - -
31 Jul 1995 - - -
31 Jul 1994 - - -
31 Jul 1993 - - -
31 Jul 1992 - - -
31 Jul 1991 - - -
31 Jul 1990 - - -
31 Jul 1989 - - -
31 Jul 1988 - - -
31 Jul 1987 - - -
31 Jul 1986 - - -
31 Jul 1985 - - -

Connections

Owned by

Delfield Precision Engineering Co Limited → Delfield Holdings Ltd → Delfield Group Holdings Ltd → Herondale Investment Holdings Limited

Companies at the same address

Data