# Delfield Group Holdings Ltd

## Details

- **Company number:** [13386005](https://find-and-update.company-information.service.gov.uk/company/13386005)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 May 2021
- **Registered office:** UNIT 7 CHANCERYGATE BUSINESS CENTRE, STONEFIELD WAY, RUISLIP, HA4 0JA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Herondale Investment Holdings Limited](/group/87745) (8 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher John Williams | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 May 2021 | 25 Jun 2021 |
| Mr Roberto Barzi | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 May 2021 | 25 Jun 2021 |
| Mr Stuart Russell Mcminnies | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Jun 2021 | 6 Dec 2021 |
| Herondale Investment Holdings Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Dec 2021 |  |
| The Elmdene Partnership Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Jun 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £1,684,527 | £130 | 98 |
| 31 Jul 2024 | £1,577,531 | £2,442 | 104 |



## Owned by

Delfield Group Holdings Ltd → [Herondale Investment Holdings Limited](/company/13596051)



## Controls

- [Delfield Holdings Ltd](/company/13399045) (13399045)




## Companies at the same address

- [Delfield Holdings Ltd](/company/13399045) (13399045)
- [Delfield Pe Holdings Limited](/company/12459601) (12459601)
- [Delfield Precision Engineering Co Limited](/company/00825176) (00825176)
- [Delfield Precision Services Limited](/company/08762998) (08762998)
- [Delfield Property Management Ltd](/company/14099747) (14099747)
- [Delfield Ps Holdings Limited](/company/12459692) (12459692)