OpenCompanies

Delfield Precision Services Limited

Company number
08762998
Status
Active
Type
Private Limited Company
Incorporated
5 Nov 2013
Nature of business
Other manufacturing 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
Jw 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
Mrs Julia Anne Wakefield Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 23 Jun 2021
Mr Peter Dennis Wakefield Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 23 Jun 2021
Delfield Ps 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 £1,232,902 £12,075 12
31 Jul 2024 £1,056,101 £7,817 12
31 Jul 2023 - - -
31 Jul 2022 - - -
31 Jul 2021 £314,596 £95,570 54
31 Jul 2020 £601,687 £136,353 43
31 Jul 2019 £436,690 £17,092 44
31 Jul 2018 £284,234 £65,992 45
31 Jul 2017 £169,151 £12,796 45
31 Jul 2016 - £160,520 -
31 Jul 2015 - £132,255 -
31 Jul 2014 - £32,738 -

Connections

Owned by

Delfield Precision Services Limited → Delfield Holdings Ltd → Delfield Group Holdings Ltd → Herondale Investment Holdings Limited

Companies at the same address

Data