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Companies House/Hertfordshire/Company profile

RYEFIELD DELAMARE LIMITED

Active
04644512·incorporated 2003-01-22

RYEFIELD DELAMARE LIMITED is an active UK private limited company, incorporated on 22 January 2003 at Companies House (number 04644512; OpenRegistry canonical ID GB-04644512-ryefield-delamare-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 2,803 active companies registered in Hertfordshire (postcode EN8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-01-22
Registered Address
147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of RYEFIELD DELAMARE LIMITED

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

RYEFIELD DELAMARE LIMITED has 1 person with significant control on file:

  • Mr Michael Terrence Sollis born 1959 resident in England, British national. Notified 2016-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Vincenzo Caltagirone born 1966 resident in England, British national. Notified 2016-06-30. Ceased 2024-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Andrew Forster born 1955 resident in England, British national. Notified 2016-06-30. Ceased 2020-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Hertfordshire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04644512.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.