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TDG 2021 Holdco Limited

TDG 2021 Holdco Limited is an active company incorporated on 17 March 2020 with the registered office located in . TDG 2021 Holdco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12520841
Private limited company
Age
5 years
Incorporated 17 March 2020
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 29 Apr ⟶ 26 Apr 2024 (12 months)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Learn more about TDG 2021 Holdco Limited
Contact Update Details
Address
Unit 2 Catalina Approach
Omega South
Warrington
WA5 3UY
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
18
Controllers (PSC)
1
Mr Meurig Fon Evans
Director • Chartered Accountant • British • Lives in England • Born in Sep 1979
Mr James Harvey Wilkins
Director • British • Lives in England • Born in Jan 1974
Mr Paul David Carvell
Director • British • Lives in England • Born in Mar 1955
Jonathan Alfred Brod
Director • British • Lives in UK • Born in Jun 1974
Mr Michael John Owen
Director • British • Lives in England • Born in Jan 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
TDG 2021 Bidco Limited
Mr Stephen Leslie Stokes, Mr Michael John Owen, and 5 more are mutual people.
Active
The Delivery Group Limited
Mr Stephen Leslie Stokes, Mr Michael John Owen, and 3 more are mutual people.
Active
Postal Choices Limited
Mr Stephen Leslie Stokes, Mr Michael John Owen, and 3 more are mutual people.
Active
Secured Mail Limited
Mr Stephen Leslie Stokes, Mr Michael John Owen, 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 Stephen Leslie Stokes, Mr Michael John Owen, 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
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
26 Apr 2024
For period 26 Apr ⟶ 26 Apr 2024
Traded for 12 months
Cash in Bank
£10.23M
Increased by £863K (+9%)
Turnover
£275.36M
Increased by £17.11M (+7%)
Employees
467
Decreased by 41 (-8%)
Total Assets
£93.91M
Increased by £2.03M (+2%)
Total Liabilities
-£99.21M
Increased by £6.61M (+7%)
Net Assets
-£5.3M
Decreased by £4.59M (+639%)
Debt Ratio (%)
106%
Increased by 4.87% (+5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Group Accounts Submitted
8 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Group Accounts Submitted
1 Year 8 Months Ago on 3 Feb 2024
Mr Meurig Fon Evans Appointed
1 Year 9 Months Ago on 8 Jan 2024
New Charge Registered
1 Year 11 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Mar 2023
Group Accounts Submitted
2 Years 7 Months Ago on 13 Mar 2023
Confirmation Submitted
3 Years Ago on 29 Mar 2022
Group Accounts Submitted
3 Years Ago on 9 Dec 2021
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Get Credit Report
Discover TDG 2021 Holdco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Confirmation statement made on 16 March 2025 with no updates
Submitted on 18 Mar 2025
Group of companies' 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
Group of companies' accounts made up to 28 April 2023
Submitted on 3 Feb 2024
Appointment of Mr Meurig Fon Evans as a director on 8 January 2024
Submitted on 8 Jan 2024
Registration of charge 125208410008, 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
Group of companies' accounts made up to 29 April 2022
Submitted on 13 Mar 2023
Confirmation statement made on 16 March 2022 with no updates
Submitted on 29 Mar 2022
Group of companies' accounts made up to 30 April 2021
Submitted on 9 Dec 2021
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Repayment History
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