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Dielectric Fluids Holdings Ltd

14886002

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

Hibernia Way, Trafford Park, Greater Manchester, M32 0ZD
Incorporated 22/05/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

64202
Activities of production holding companies

Officers

Mrs Derya Yilmaz-Cetin

director · Since 31/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Ms Aisling Fionnuala Ni Bhriain

director · Since 16/08/2024

DIRECTOR

IRISH · ENGLAND · Age 52

Also on 2 other boards

Derya Yilmaz-Cetin

director · Since 31/05/2024

British · England · Age 47

Aisling Fionnuala Ni Bhriain

director · Since 16/08/2024

Irish · England · Age 52

Shell Corporate Secretary Limited

corporate secretary · Since 22/05/2026

Reg: 289003

Former

Giles John Salt

director · Resigned 31/12/2023

Egbeazien Cornelia Dibua

director · Resigned 31/05/2024

Marie Antoinette Ten Have

director · Resigned 16/09/2024

Aysun Akik

director · Resigned 16/09/2024

Peter Helmut Ross

director · Resigned 16/09/2024

Parminder Kohli

director · Resigned 16/09/2024

Lindsey Clare Darling

director · Resigned 27/11/2025

Pecten Secretaries Limited

corporate secretary · Resigned 13/05/2026

Persons with Significant Control

Shell U.K. Limited

75–100% shares
75–100% votes
Appoint directors

Shell Centre, York Road, London, SE1 7NA

Reg: 00140141 · Companies House · Private Company Limited By Shares

Notified 31/12/2023

Former PSCs

Mr Giles John Salt

Ceased 12/12/2023

Mr Colin John Salt

Ceased 31/12/2023

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Hibernia Way
2026-07-22

HIBERNIA WAY

post townGreater Manchester
2026-07-22

GREATER MANCHESTER

officer appointedSHELL CORPORATE SECRETARY LIMITED
2026-07-22
officer appointedNI BHRIAIN, Aisling Fionnuala
2026-07-22
officer appointedYILMAZ-CETIN, Derya
2026-07-22

CompanyRankvs 762+ SIC 64202 peers
33

Financial strength46th percentile among SIC peers · 12/25
Employees89th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength12/25 pts

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

Employees13/15 pts

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

Liquidity0/20 pts

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

Longevity3/15 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

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the 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 co

Key FinancialsYear ending 31/12/2024

Net Worth

£980

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£1

Current Liabilities

Debtors

£1

4avg. employees+3

Balance Sheet

Assets less current liabilities£980
Prepared with Caseware UK (AP4) 2024.0.164