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Delfield Group Holdings Ltd

13386005

active
Private Limited Company
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

UNIT 7 CHANCERYGATE BUSINESS CENTRE, RUISLIP, HA4 0JA
Incorporated 10/05/2021

Compliance

Last accounts

31/07/2025

group

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Roberto Barzi

director · Since 10/05/2021

DIRECTOR

ITALIAN · ENGLAND · Age 50

Also on 6 other boards

Mr Christopher John Williams

director · Since 10/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Stuart Russell Mcminnies

director · Since 25/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Persons with Significant Control

The Elmdene Partnership Limited

25–50% shares
25–50% votes

William Old Centre C/O Numerii Ltd., Ducks Hill Road, Northwood, HA6 2NP

Reg: 08215225 · England · Private Limited Company

Notified 25/06/2021

Herondale Investment Holdings Ltd

25–50% shares
25–50% votes

77, Mount Ephraim, Tunbridge Wells, TN4 8BS

Reg: 13596051 · Companies House · Limited Company

Notified 06/12/2021

Former PSCs

Mr Roberto Barzi

Ceased 25/06/2021

Mr Christopher John Williams

Ceased 25/06/2021

Mr Stuart Russell Mcminnies

Ceased 06/12/2021

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 07/10/2022Registered 12/10/2022
Charge
outstanding

LLOYDS BANK PLC

Created 07/10/2022Registered 12/10/2022

CompanyRankvs 1421+ SIC 64209 peers
58

Financial strength90th percentile among SIC peers · 23/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 5.8× · 20/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the Parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 31/07/2025

Net Worth

£1.7M

Balance sheet strength

Cash

£130

Cash in the bank

Net Current Assets

£6.8M

Working capital

Current Assets

£8.3M

Current Liabilities

£1.4M

Fixed Assets

£93k

Debtors

£8.3M

Profit After Tax

£107k

102avg. employees+4

Balance Sheet

Assets less current liabilities£6.9M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20255.80+£107k
20247.85

Derived from filed accounts. Not audited figures.