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The Delivery Group E-Trak Holdings Limited

The Delivery Group E-Trak Holdings Limited is an active company incorporated on 29 January 2020 with the registered office located in . The Delivery Group E-Trak Holdings Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12432266
Private limited company
Age
5 years
Incorporated 29 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 29 Apr26 Apr 2024 (12 months)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Unit 2 Catalina Approach
Omega South
Warrington
WA5 3UY
England
Address changed on 8 Nov 2021 (3 years ago)
Previous address was 21 Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1964
Director • British • Lives in England • Born in Jan 1973
Director • Chartered Accountant • British • Lives in England • Born in Sep 1979
The Delivery Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CMS Network (London) Ltd
Mr Michael John Owen, Mr Stephen Leslie Stokes, and 1 more are mutual people.
Active
The Delivery Group Limited
Mr Michael John Owen, Mr Stephen Leslie Stokes, and 1 more are mutual people.
Active
Postal Choices Limited
Mr Michael John Owen, Mr Stephen Leslie Stokes, and 1 more are mutual people.
Active
Secured Mail Limited
Mr Michael John Owen, Mr Stephen Leslie Stokes, and 1 more are mutual people.
Active
The Delivery Group Holdings Limited
Mr Michael John Owen, Mr Stephen Leslie Stokes, and 1 more are mutual people.
Active
Secured Express Limited
Mr Michael John Owen, Mr Stephen Leslie Stokes, and 1 more are mutual people.
Active
Postal Choices Holdings Limited
Mr Michael John Owen, Mr Stephen Leslie Stokes, and 1 more are mutual people.
Active
TDG 2018 Holdco Limited
Mr Michael John Owen, Mr Stephen Leslie Stokes, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
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
£1.7M
Same as previous period
Total Liabilities
-£1.68M
Same as previous period
Net Assets
£25K
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Charge Satisfied
3 Months Ago on 3 Jun 2025
Charge Satisfied
3 Months Ago on 3 Jun 2025
Charge Satisfied
3 Months Ago on 3 Jun 2025
Charge Satisfied
3 Months Ago on 3 Jun 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Small Accounts Submitted
7 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Small Accounts Submitted
1 Year 7 Months Ago on 2 Feb 2024
Mr Meurig Fon Evans Appointed
1 Year 8 Months Ago on 8 Jan 2024
New Charge Registered
1 Year 10 Months Ago on 7 Nov 2023
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Documents
Satisfaction of charge 124322660001 in full
Submitted on 3 Jun 2025
Satisfaction of charge 124322660002 in full
Submitted on 3 Jun 2025
Satisfaction of charge 124322660003 in full
Submitted on 3 Jun 2025
Satisfaction of charge 124322660004 in full
Submitted on 3 Jun 2025
Statement of capital on 29 April 2025
Submitted on 29 Apr 2025
Resolutions
Submitted on 29 Apr 2025
Solvency Statement dated 29/04/25
Submitted on 29 Apr 2025
Statement by Directors
Submitted on 29 Apr 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 2 Apr 2025
Accounts for a small company made up to 26 April 2024
Submitted on 4 Feb 2025
Repayment History
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