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NEWHURST DLFF HOLDINGS LIMITED

Active
13451679·incorporated 2021-06-11

NEWHURST DLFF HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 June 2021 at Companies House (number 13451679; OpenRegistry canonical ID GB-13451679-newhurst-dlff-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 5,760 active companies registered in Spalding, Lincolnshire (postcode PE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-11
Registered Address
ROYTHORNES LIMITED ENTERPRISE WAY, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3YR, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
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 NEWHURST DLFF HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-10. Next confirmation statement due 2026-06-24.

Persons with significant control

NEWHURST DLFF HOLDINGS LIMITED has 5 persons with significant control on file:

  • Gerard Amuary Arnaud March Phillipps De Lisle born 1940 resident in England, British national. Notified 2021-06-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Roythornes Trustees Limited (England reg. 09098424). Notified 2021-06-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Peter Andrew March Phillipps De Lisle born 1959 resident in England, British national. Notified 2021-06-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Simon Jonathan Henry Still born 1949 resident in England, British national. Notified 2021-06-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Lord Andrew Robert George Robathan born 1951 resident in England, British national. Notified 2021-06-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Spalding:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13451679.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.