DIELECTRIC FLUIDS HOLDINGS LTD

Active Greater Manchester

Activities of production holding companies

0 employees website.com
Activities of production holding companies
D

DIELECTRIC FLUIDS HOLDINGS LTD

Activities of production holding companies

Founded 22 May 2023 Active Greater Manchester, United Kingdom 0 employees website.com
Activities of production holding companies
Accounts Submitted 30 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 4 May 2026 Next due 15 May 2027 11 months remaining
Net assets £980 £979 2024 year on year
Total assets £980 £979 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Hibernia Way Trafford Park Greater Manchester M32 0ZD United Kingdom

Full company profile for DIELECTRIC FLUIDS HOLDINGS LTD (14886002), an active company based in Greater Manchester, United Kingdom. Incorporated 22 May 2023. Activities of production holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£980.00

Increased by £979.00 (+97900%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
30 Nov Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 980 Shares £0.01 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Dec 20231£0.01£0.01
12 Dec 2023879£0£0
12 Dec 2023100£0£0

Officers

Officers

2 active 1 resigned
Status
Lindsey Clare DarlingDirectorBritishUnited Kingdom5016 Aug 2024Active
Ni Bhriain, Aisling FionnualaDirectorIrishEngland5216 Aug 2024Active

Shareholders

Shareholders (4)

Shell U.k. Limited
89.7%
880
Shell U.k Limited
10.2%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Shell U.k. Limited

United Kingdom

Active
Notified 31 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Colin John Salt

Ceased 31 Dec 2023

Ceased

Giles John Salt

Ceased 12 Dec 2023

Ceased

Group Structure

Group Structure

SHELL PLC united kingdom
SHELL U.K. LIMITED united kingdom
DIELECTRIC FLUIDS HOLDINGS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026OfficersTermination of Pecten Secretaries Limited as director on 13 May 2026
4 May 2026Confirmation StatementConfirmation statement made on 1 May 2026 with no updates
30 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
27 Nov 2025OfficersTermination of Lindsey Clare Darling as director on 27 Nov 2025
29 Aug 2025AccountsAnnual accounts made up to 30 Nov 2024
21 May 2026 Officers

Termination of Pecten Secretaries Limited as director on 13 May 2026

4 May 2026 Confirmation Statement

Confirmation statement made on 1 May 2026 with no updates

30 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

27 Nov 2025 Officers

Termination of Lindsey Clare Darling as director on 27 Nov 2025

29 Aug 2025 Accounts

Annual accounts made up to 30 Nov 2024

Recent Activity

Latest Activity

Termination of Pecten Secretaries Limited as director on 13 May 2026

1 weeks ago on 21 May 2026

Confirmation statement made on 1 May 2026 with no updates

1 months ago on 4 May 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 30 Dec 2025

Termination of Lindsey Clare Darling as director on 27 Nov 2025

6 months ago on 27 Nov 2025

Annual accounts made up to 30 Nov 2024

9 months ago on 29 Aug 2025