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4delivery Limited

4delivery Limited is an active company incorporated on 30 December 2004 with the registered office located in London, Greater London. 4delivery Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05322479
Private limited company
Age
20 years
Incorporated 30 December 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 27 Mar31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
210 Pentonville Road
London
N1 9JY
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
11
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1963
Director • Regional Director, Water • British • Lives in England • Born in Feb 1972
Director • Commercial Director • British • Lives in England • Born in Jun 1967
Director • Commercial Director • British • Lives in England • Born in Jan 1989
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Brighton & Hove 4delivery Limited
Graham John Weller, Mr Jamie Paul Woods, and 6 more are mutual people.
Active
Veolia Energy UK Limited
John Patrick Abraham is a mutual person.
Active
Stantec UK Limited
David Anthony Smith is a mutual person.
Active
Veolia Bioenergy UK Limited
John Patrick Abraham is a mutual person.
Active
Veolia Water UK Limited
John Patrick Abraham is a mutual person.
Active
Veolia Environmental Services Group (UK) Limited
John Patrick Abraham is a mutual person.
Active
Stantec Europe Limited
David Anthony Smith is a mutual person.
Active
Veolia Es (UK) Limited
John Patrick Abraham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £101K (-100%)
Turnover
£167K
Increased by £125K (+298%)
Employees
Unreported
Same as previous period
Total Assets
£762K
Decreased by £36K (-5%)
Total Liabilities
-£174K
Decreased by £36K (-17%)
Net Assets
£588K
Same as previous period
Debt Ratio (%)
23%
Decreased by 3.48% (-13%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 3 Apr 2025
Mr Graham John Weller Details Changed
6 Months Ago on 12 Feb 2025
Mr Duke Manners Details Changed
6 Months Ago on 12 Feb 2025
Mr John Patrick Abraham Details Changed
6 Months Ago on 12 Feb 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Mr Craig Ian Message Appointed
11 Months Ago on 1 Oct 2024
Darren Shilling Resigned
11 Months Ago on 1 Oct 2024
Mr Andrew James Scoble Appointed
1 Year Ago on 21 Aug 2024
David Anthony Smith Resigned
1 Year Ago on 21 Aug 2024
Mr Graham Sugrue Appointed
1 Year 2 Months Ago on 10 Jun 2024
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Documents
Full accounts made up to 31 March 2024
Submitted on 3 Apr 2025
Director's details changed for Mr Graham John Weller on 12 February 2025
Submitted on 12 Feb 2025
Director's details changed for Mr John Patrick Abraham on 12 February 2025
Submitted on 12 Feb 2025
Director's details changed for Mr Duke Manners on 12 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 2 Dec 2024
Termination of appointment of Darren Shilling as a director on 1 October 2024
Submitted on 3 Oct 2024
Appointment of Mr Craig Ian Message as a director on 1 October 2024
Submitted on 3 Oct 2024
Appointment of Mr Andrew James Scoble as a director on 21 August 2024
Submitted on 27 Aug 2024
Termination of appointment of David Anthony Smith as a director on 21 August 2024
Submitted on 27 Aug 2024
Appointment of Mr Graham Sugrue as a director on 10 June 2024
Submitted on 17 Jun 2024
Repayment History
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