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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
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 24 February 2025 (9 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
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 36999978
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Fiona Mary Catherine Dolan
Director • Irish • Lives in England • Born in Feb 1972
Roofoods Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Deliveroo International Ltd
Fiona Mary Catherine Dolan is a mutual person.
Active
Roofoods Management 1 Ltd
Fiona Mary Catherine Dolan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£5.12M
Decreased by £49.31M (-91%)
Turnover
£33.68M
Increased by £246K (+1%)
Employees
Unreported
Same as previous period
Total Assets
£18.5M
Decreased by £52.31M (-74%)
Total Liabilities
-£10.88M
Decreased by £54.89M (-83%)
Net Assets
£7.62M
Increased by £2.58M (+51%)
Debt Ratio (%)
59%
Decreased by 34.07% (-37%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
23 Days Ago on 18 Nov 2025
Eric Robertson French Resigned
6 Months Ago on 20 May 2025
Confirmation Submitted
9 Months Ago on 10 Mar 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 9 Nov 2024
Ms Fiona Mary Catherine Dolan Appointed
1 Year 3 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Mar 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 8 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Mar 2023
Subsidiary Accounts Submitted
3 Years Ago on 19 Oct 2022
Confirmation Submitted
3 Years Ago on 25 Feb 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Nov 2025
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
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Repayment History
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