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The Delivery Group Holdings Limited

The Delivery Group Holdings Limited is an active company incorporated on 20 June 2008 with the registered office located in . The Delivery Group Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06625531
Private limited company
Age
17 years
Incorporated 20 June 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 29 Apr30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Unit 2 Catalina Approach
Omega South
Warrington
WA5 3UY
England
Same address for the past 5 years
Telephone
01925406577
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in May 1964
Director • Chief Operating Officer • British • Lives in England • Born in Jan 1973
Director • Chairman • British • Lives in England • Born in Mar 1955
Director • British • Lives in England • Born in Jan 1974
Director • Chartered Accountant • British • Lives in England • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
The Delivery Group Limited
Mr Paul David Carvell, Mr Stephen Leslie Stokes, and 3 more are mutual people.
Active
Postal Choices Limited
Mr Paul David Carvell, Mr Stephen Leslie Stokes, and 3 more are mutual people.
Active
Secured Mail Limited
Mr Paul David Carvell, Mr Stephen Leslie Stokes, and 3 more are mutual people.
Active
Secured Express Limited
Mr Paul David Carvell, Mr Stephen Leslie Stokes, and 3 more are mutual people.
Active
Postal Choices Holdings Limited
Mr Paul David Carvell, Mr Stephen Leslie Stokes, and 3 more are mutual people.
Active
TDG 2018 Holdco Limited
Mr Paul David Carvell, Mr Stephen Leslie Stokes, and 3 more are mutual people.
Active
TDG Top Newco Limited
Mr Paul David Carvell, Mr Stephen Leslie Stokes, and 3 more are mutual people.
Active
TDG Mid Newco Limited
Mr Paul David Carvell, Mr Stephen Leslie Stokes, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
26 Apr 2024
For period 26 Apr26 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£65.99M
Increased by £170K (0%)
Total Liabilities
-£32.28M
Increased by £181K (+1%)
Net Assets
£33.71M
Decreased by £11K (-0%)
Debt Ratio (%)
49%
Increased by 0.15% (0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Charge Satisfied
4 Months Ago on 3 Jun 2025
Charge Satisfied
4 Months Ago on 3 Jun 2025
Charge Satisfied
4 Months Ago on 3 Jun 2025
Charge Satisfied
4 Months Ago on 3 Jun 2025
Charge Satisfied
4 Months Ago on 3 Jun 2025
Charge Satisfied
4 Months Ago on 3 Jun 2025
Charge Satisfied
4 Months Ago on 3 Jun 2025
Charge Satisfied
4 Months Ago on 3 Jun 2025
Charge Satisfied
4 Months Ago on 3 Jun 2025
Get Credit Report
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Documents
Confirmation statement made on 20 June 2025 with updates
Submitted on 23 Jul 2025
Satisfaction of charge 066255310017 in full
Submitted on 3 Jun 2025
Satisfaction of charge 066255310011 in full
Submitted on 3 Jun 2025
Satisfaction of charge 066255310012 in full
Submitted on 3 Jun 2025
Satisfaction of charge 066255310013 in full
Submitted on 3 Jun 2025
Satisfaction of charge 066255310016 in full
Submitted on 3 Jun 2025
Satisfaction of charge 066255310010 in full
Submitted on 3 Jun 2025
Satisfaction of charge 066255310015 in full
Submitted on 3 Jun 2025
Satisfaction of charge 066255310019 in full
Submitted on 3 Jun 2025
Satisfaction of charge 066255310014 in full
Submitted on 3 Jun 2025
Repayment History
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