Ddfi Limited
- Company number
- 05868600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2006
- Nature of business
- Activities of financial services holding companies
- Corporate group
- DCS Spencer (1) Ltd (12 companies)
Registered office
Previous names
- Mancob Limited (until 26 Jul 2006)
- D & D Family Investment Company Limited (until 22 Dec 2009)
- DBS Financial Services Limited (until 23 Mar 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATE, Nigel Andrew | Director | 22 Aug 2023 | |
| DODD, Claire | Director | 5 Aug 2021 | |
| BOOTH, Russell Justin | Director | 1 Dec 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Russell Justin Booth | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 1 Jul 2020 |
| Mrs Diana Mary Booth | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 1 Jul 2020 |
| Mrs Diana Mary Booth | Ownership Of Shares 25 To 50 Percent | 2 Jul 2020 | 8 Jan 2026 |
| Mr Russell Justin Booth | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jul 2020 | 31 Mar 2026 |
| Ddfi Enterprises Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £12,673,415 | £172,060 | 150 |
| 31 Mar 2024 | £12,852,062 | £419,098 | 144 |
| 31 Mar 2023 | £12,948,329 | £615,993 | 151 |
| 31 Mar 2022 | £14,408,399 | £141,108 | 77 |
| 31 Mar 2021 | £13,573,189 | £138,896 | 87 |
| 28 Feb 2021 | £13,568,714 | £191,513 | 110 |
| 29 Feb 2020 | £13,064,841 | £216,009 | 108 |
| 28 Feb 2019 | £12,825,511 | £408,243 | 106 |
| 28 Feb 2018 | £11,764,220 | £1,733,182 | 104 |
| 28 Feb 2017 | £10,065,699 | £797,867 | 101 |
| 29 Feb 2016 | - | - | - |
| 28 Feb 2015 | - | - | - |
| 28 Feb 2014 | - | - | - |
| 28 Feb 2013 | - | - | - |
| 29 Feb 2012 | - | - | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
Connections
Owned by
Ddfi Limited → Ddfi Enterprises Limited
Controls
- Maerdy Mawr Farm Limited (05518735)
- Nfield Holdings Limited (01863726)
Directors’ other companies
- BATE, Nigel Andrew - Director at Maerdy Mawr Farm Limited
- BATE, Nigel Andrew - Director at Rhea Group Ltd
- BOOTH, Russell Justin - Director at Maerdy Mawr Farm Limited
Companies at the same address
- Ddfi Enterprises Limited (01043665)
- Ips-Uk Ltd (06951376)
- Maerdy Mawr Farm Limited (05518735)
- Packaging Services Group Ltd (10429536)
- The Garden Mills Retail Group Limited (02840101)
- The Kitchen Dresser Company Limited (05183249)