# Ddfi Limited

## Details

- **Company number:** [05868600](https://find-and-update.company-information.service.gov.uk/company/05868600)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jul 2006
- **Registered office:** OSWALDTWISTLE MILLS BUSINESS & CONFERENCE CENTRE, PICKUP STREET, ACCRINGTON, BB5 0EY
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [DCS Spencer (1) Ltd](/group/85638) (12 companies)


## 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 |



## Owned by

Ddfi Limited → [Ddfi Enterprises Limited](/company/01043665)



## Controls

- [Maerdy Mawr Farm Limited](/company/05518735) (05518735)
- [Nfield Holdings Limited](/company/01863726) (01863726)



## Directors' other companies

- [BATE, Nigel Andrew](/person/5646358) - director at [Maerdy Mawr Farm Limited](/company/05518735)
- [BATE, Nigel Andrew](/person/5646358) - director at [Rhea Group Ltd](/company/07443570)
- [BOOTH, Russell Justin](/person/5646301) - director at [Maerdy Mawr Farm Limited](/company/05518735)



## Companies at the same address

- [Ddfi Enterprises Limited](/company/01043665) (01043665)
- [Ips-Uk Ltd](/company/06951376) (06951376)
- [Maerdy Mawr Farm Limited](/company/05518735) (05518735)
- [Packaging Services Group Ltd](/company/10429536) (10429536)
- [The Garden Mills Retail Group Limited](/company/02840101) (02840101)
- [The Kitchen Dresser Company Limited](/company/05183249) (05183249)