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TDG 2021 Bidco Limited

TDG 2021 Bidco Limited is an active company incorporated on 17 March 2020 with the registered office located in . TDG 2021 Bidco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12520590
Private limited company
Age
5 years
Incorporated 17 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 29 Apr26 Apr 2024 (12 months)
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 4 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1955
Director • British • Lives in UK • Born in Jun 1974
Director • British • Lives in England • Born in Jan 1973
Director • British • Lives in UK • Born in May 1972
Director • British • Lives in England • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
TDG 2021 Holdco Limited
Mr Michael John Owen, Mr Paul David Carvell, and 5 more are mutual people.
Active
The Delivery Group Limited
Mr Michael John Owen, Mr Paul David Carvell, and 3 more are mutual people.
Active
Postal Choices Limited
Mr Michael John Owen, Mr Paul David Carvell, and 3 more are mutual people.
Active
Secured Mail Limited
Mr Paul David Carvell, Mr Meurig Fon Evans, and 3 more are mutual people.
Active
The Delivery Group Holdings Limited
Mr Michael John Owen, Mr Paul David Carvell, and 3 more are mutual people.
Active
Secured Express Limited
Mr Michael John Owen, Mr Paul David Carvell, and 3 more are mutual people.
Active
Postal Choices Holdings Limited
Mr Michael John Owen, Mr Paul David Carvell, and 3 more are mutual people.
Active
TDG 2018 Holdco Limited
Mr Michael John Owen, Mr Paul David Carvell, and 3 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
7
Same as previous period
Total Assets
£32.11M
Increased by £78K (0%)
Total Liabilities
-£36.76M
Increased by £1.5M (+4%)
Net Assets
-£4.66M
Decreased by £1.42M (+44%)
Debt Ratio (%)
114%
Increased by 4.4% (+4%)
Latest Activity
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Full Accounts Submitted
9 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 13 Feb 2024
Mr Meurig Fon Evans Appointed
1 Year 9 Months Ago on 8 Jan 2024
New Charge Registered
1 Year 12 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 13 Mar 2023
Confirmation Submitted
3 Years Ago on 28 Mar 2022
Full Accounts Submitted
3 Years Ago on 9 Dec 2021
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Documents
Confirmation statement made on 16 March 2025 with no updates
Submitted on 18 Mar 2025
Full accounts made up to 26 April 2024
Submitted on 4 Feb 2025
Confirmation statement made on 16 March 2024 with no updates
Submitted on 24 Apr 2024
Full accounts made up to 28 April 2023
Submitted on 13 Feb 2024
Appointment of Mr Meurig Fon Evans as a director on 8 January 2024
Submitted on 8 Jan 2024
Registration of charge 125205900008, created on 7 November 2023
Submitted on 8 Nov 2023
Confirmation statement made on 16 March 2023 with no updates
Submitted on 20 Mar 2023
Full accounts made up to 29 April 2022
Submitted on 13 Mar 2023
Confirmation statement made on 16 March 2022 with no updates
Submitted on 28 Mar 2022
Full accounts made up to 30 April 2021
Submitted on 9 Dec 2021
Repayment History
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