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Deliveroo Limited

Deliveroo Limited is an active company incorporated on 25 February 2021 with the registered office located in London, City of London. Deliveroo Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13227665
Private limited company
Age
4 years
Incorporated 25 February 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The River Building Level 1 Cannon Bridge House
1 Cousin Lane
London
EC4R 3TE
United Kingdom
Address changed on 8 Mar 2023 (2 years 7 months ago)
Previous address was
Telephone
020 71389037
Email
Unreported
People
Officers
12
Shareholders
3
Controllers (PSC)
1
Director • Ceo Of Flutter Entertainment Plc • British • Lives in England • Born in Oct 1975
Director • American • Lives in United States • Born in Apr 1979
Director • Ceo • American • Lives in England • Born in Dec 1979
Director • Non Executive Director • British • Lives in UK • Born in Apr 1960
Director • American • Lives in United States • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Roofoods Ltd
William Hsiang Shu, Keith David Yandell, and 1 more are mutual people.
Active
Royal National Theatre Enterprises Limited
Karen Elisabeth Dind Jones is a mutual person.
Active
Underdog Restaurants Limited
Karen Elisabeth Dind Jones is a mutual person.
Active
Mondi Plc
Dominique Jacqueline Nicole Reiniche is a mutual person.
Active
Bricks And Fuel Limited
Karen Elisabeth Dind Jones is a mutual person.
Active
Bricks & Fuel (Duke Street) Limited
Karen Elisabeth Dind Jones is a mutual person.
Active
Underdog Group Limited
Karen Elisabeth Dind Jones is a mutual person.
Active
Underdog Group (B) Limited
Karen Elisabeth Dind Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£461.3M
Decreased by £141.8M (-24%)
Turnover
£2.07B
Increased by £41.9M (+2%)
Employees
3.76K
Decreased by 47 (-1%)
Total Assets
£946.5M
Decreased by £75.5M (-7%)
Total Liabilities
-£507.2M
Decreased by £6M (-1%)
Net Assets
£439.3M
Decreased by £69.5M (-14%)
Debt Ratio (%)
54%
Increased by 3.37% (+7%)
Latest Activity
Company Re-registered
15 Days Ago on 9 Oct 2025
Company Re-registered
15 Days Ago on 9 Oct 2025
Shares Cancelled
17 Days Ago on 7 Oct 2025
Jeremy Peter Jackson Resigned
22 Days Ago on 2 Oct 2025
Charles Richard Medlock Resigned
22 Days Ago on 2 Oct 2025
Karen Elisabeth Dind Jones Resigned
22 Days Ago on 2 Oct 2025
William Hsiang Shu Resigned
22 Days Ago on 2 Oct 2025
Mr Keith David Yandell Appointed
22 Days Ago on 2 Oct 2025
Mr Mikko Akseli Kuusi Appointed
22 Days Ago on 2 Oct 2025
Dominique Jacqueline Nicole Reiniche Resigned
22 Days Ago on 2 Oct 2025
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Documents
Re-registration of Memorandum and Articles
Submitted on 9 Oct 2025
Resolutions
Submitted on 9 Oct 2025
Re-registration from a public company to a private limited company
Submitted on 9 Oct 2025
Certificate of re-registration from Public Limited Company to Private
Submitted on 9 Oct 2025
Court order
Submitted on 9 Oct 2025
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 7 Oct 2025
Cancellation of shares. Statement of capital on 30 September 2025
Submitted on 7 Oct 2025
Termination of appointment of Shobana Ramakrishnan as a director on 2 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Thomas Stafford as a director on 2 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Jeremy Peter Jackson as a director on 2 October 2025
Submitted on 2 Oct 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year