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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 (10 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 29 Apr26 Apr 2024 (12 months)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 days remaining)
Contact
Address
Unit 2 Catalina Approach
Omega South
Warrington
WA5 3UY
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
18
Controllers (PSC)
1
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 Jan 1974
Director • British • Lives in England • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
TDG 2021 Bidco Limited
Jonathan Alfred Brod, Paul David Carvell, and 4 more are mutual people.
Active
The Delivery Group Limited
Paul David Carvell, Michael John Owen, and 2 more are mutual people.
Active
Postal Choices Limited
Paul David Carvell, Michael John Owen, and 2 more are mutual people.
Active
Secured Mail Limited
Paul David Carvell, Michael John Owen, and 2 more are mutual people.
Active
The Delivery Group Holdings Limited
Paul David Carvell, Michael John Owen, and 2 more are mutual people.
Active
Secured Express Limited
Paul David Carvell, Michael John Owen, and 2 more are mutual people.
Active
Postal Choices Holdings Limited
Paul David Carvell, Michael John Owen, and 2 more are mutual people.
Active
TDG 2018 Holdco Limited
Paul David Carvell, Michael John Owen, and 2 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
£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%)
Latest Activity
Charge Satisfied
7 Days Ago on 19 Jan 2026
Charge Satisfied
7 Days Ago on 19 Jan 2026
Charge Satisfied
7 Days Ago on 19 Jan 2026
Charge Satisfied
7 Days Ago on 19 Jan 2026
New Charge Registered
10 Days Ago on 16 Jan 2026
Charge Satisfied
1 Month Ago on 22 Dec 2025
Charge Satisfied
1 Month Ago on 22 Dec 2025
Meurig Fon Evans Resigned
1 Month Ago on 12 Dec 2025
Confirmation Submitted
10 Months Ago on 18 Mar 2025
Group Accounts Submitted
11 Months Ago on 4 Feb 2025
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Documents
Satisfaction of charge 125208410001 in full
Submitted on 19 Jan 2026
Satisfaction of charge 125208410008 in full
Submitted on 19 Jan 2026
Satisfaction of charge 125208410002 in full
Submitted on 19 Jan 2026
Satisfaction of charge 125208410007 in full
Submitted on 19 Jan 2026
Registration of charge 125208410009, created on 16 January 2026
Submitted on 16 Jan 2026
Satisfaction of charge 125208410004 in full
Submitted on 22 Dec 2025
Satisfaction of charge 125208410003 in full
Submitted on 22 Dec 2025
Termination of appointment of Meurig Fon Evans as a director on 12 December 2025
Submitted on 12 Dec 2025
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
Repayment History
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