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Deliveroo SP Ltd

Deliveroo SP Ltd is an active company incorporated on 19 September 2017 with the registered office located in London, City of London. Deliveroo SP Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10970586
Private limited company
Age
8 years
Incorporated 19 September 2017
Size
Unreported
Confirmation
Submitted
Dated 24 February 2025 (7 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (6 days ago)
Address
The River Building - Level 1 Cannon Bridge House
1 Cousin Lane
London
EC4R 3TE
United Kingdom
Same address for the past 8 years
Telephone
020 71389037
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Irish • Lives in England • Born in Feb 1972
Director • American • Lives in England • Born in Aug 1976
Roofoods Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Deliveroo International Ltd
Eric Robertson French and Fiona Mary Catherine Dolan are mutual people.
Active
Roofoods Management 1 Ltd
Eric Robertson French and Fiona Mary Catherine Dolan are mutual people.
Active
Deliveroo Hop Ltd
Eric Robertson French is a mutual person.
Active
Roorestaurant Ltd
Eric Robertson French is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£54.43M
Increased by £9.35M (+21%)
Turnover
£33.43M
Decreased by £1.9M (-5%)
Employees
Unreported
Same as previous period
Total Assets
£70.81M
Increased by £3.5M (+5%)
Total Liabilities
-£65.77M
Increased by £4.03M (+7%)
Net Assets
£5.04M
Decreased by £528K (-9%)
Debt Ratio (%)
93%
Increased by 1.15% (+1%)
Latest Activity
Eric Robertson French Resigned
4 Months Ago on 20 May 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 9 Nov 2024
Ms Fiona Mary Catherine Dolan Appointed
1 Year 1 Month Ago on 30 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Mar 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 8 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Mar 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 19 Oct 2022
Confirmation Submitted
3 Years Ago on 25 Feb 2022
Mr Eric Robertson French Appointed
3 Years Ago on 1 Dec 2021
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Documents
Termination of appointment of Eric Robertson French as a director on 20 May 2025
Submitted on 20 May 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 10 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Nov 2024
Appointment of Ms Fiona Mary Catherine Dolan as a director on 30 August 2024
Submitted on 4 Sep 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 7 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 15 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 15 Nov 2023
Repayment History
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