THE DELIVERY GROUP HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
THE DELIVERY GROUP HOLDINGS LIMITED

COMPANY NUMBER
06625531

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
53201 - Other postal and courier activities

INCORPORATION DATE
20/06/2008 (16 years and 5 months old)

WEBSITE
http://thedeliverygroup.co.uk

CONFIRMATION STATEMENT MADE UP TO
20/06/2024

ACCOUNTS MADE UP TO
28/04/2023

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PREVIOUS NAMES
20/06/2008 27/09/2016
SECURED GROUP LIMITED

REGISTERED ADDRESS

UNIT 2 CATALINA APPROACH, OMEGA SOUTH
WARRINGTON
WA5 3UY

Telephone: 01925406577
TPS: No

TRADING ADDRESSES

Unit 2 Catalina Approach
Omega South
Warrington
WA5 3UY
WA5 3UY

Telephone: 0535900

Credit Risk Overview

Want to learn more about THE DELIVERY GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£33.7M

0.03%

TOTAL LIABILITIES

£32.1M

3.07%

NET ASSETS

£33.7M

0.03%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

12

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/07/2024	Event: New Confirmation Statement filed
Date: 07/02/2024	Event: New Accounts filed
Date: 10/01/2024	Event: New Board Member Meurig Fon Evans (927484962) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE DELIVERY GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THE DELIVERY GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about THE DELIVERY GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£33.7M

0.03%

TOTAL LIABILITIES

£32.1M

3.07%

NET ASSETS

£33.7M

0.03%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

12

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DELIVERY GROUP LTD	Owned: 52.50 %	Shares: 55,263	Price per share: £0.01	Total Value: £552.63
DELIVERY GROUP LTD	Owned: 47.50 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul David Carvell 05/05/2017 - Present (7 years and 6 months) Born in Mar 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 12 Past: 6	View Report
Stephen Leslie Stokes 26/06/2017 - Present (7 years and 5 months) Born in May 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 15 Past: 0	View Report
Jason Jones 20/07/2018 - Present (6 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
James Harvey Wilkins 20/07/2018 - 04/05/2017 (1 years and 2 months) Born in Jan 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 11 Past: 0	View Report
Michael John Owen 03/02/2020 - Present (4 years and 10 months) Born in Jan 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 14 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ENTRUST PENSION LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 20/07/2024	Event: New Confirmation Statement filed
Date: 07/02/2024	Event: New Accounts filed
Date: 10/01/2024	Event: New Board Member Meurig Fon Evans (927484962) Appointed
Date: 07/07/2023	Event: New Confirmation Statement filed
Date: 16/03/2023	Event: New Accounts filed
Date: 01/02/2023	Event: New Confirmation Statement filed
Date: 04/02/2022	Event: New Accounts filed
Date: 04/02/2022	Event: New Confirmation Statement filed
Date: 18/05/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 10/11/2020	Event: New Accounts filed
Date: 07/07/2020	Event: New Confirmation Statement filed
Date: 05/05/2020	Event: Andy Griffin (926725373) has left the board
Date: 06/03/2020	Event: Andy Griffin (926719620) has left the board
Date: 06/03/2020	Event: New Board Member Andy Griffin (926725373) Appointed
Date: 04/03/2020	Event: Change in Reg. Office
Date: 18/02/2020	Event: New Board Member Michael John Owen (919703188) Appointed
Date: 18/02/2020	Event: Ian Patrick Brewer (911416434) has left the board
Date: 18/02/2020	Event: New Board Member Andy Griffin (926719620) Appointed
Date: 26/07/2019	Event: New Confirmation Statement filed
Date: 09/02/2019	Event: New Accounts filed
Date: 25/07/2018	Event: New Board Member Ian Patrick Brewer (911416434) Appointed
Date: 25/07/2018	Event: New Company Secretary Jason Jones (924870428) Appointed
Date: 25/07/2018	Event: New Board Member James Harvey Wilkins (912167145) Appointed
Date: 23/07/2018	Event: Stephen Leslie Stokes (923431524) has left the board
Date: 23/07/2018	Event: New Board Member Stephen Leslie Stokes (913029013) Appointed
Date: 11/07/2018	Event: New Confirmation Statement filed
Date: 10/07/2018	Event: Mark Stuart Bigley (907285115) has left the board
Date: 10/07/2018	Event: Jonathan Alfred Brod (908123247) has left the board
Date: 10/07/2018	Event: Stephen Roderick Walls (914904473) has left the board
Date: 27/04/2018	Event: Michael John Owen (923079505) has left the board
Date: 27/04/2018	Event: Ian Dowie (908326102) has left the board
Date: 27/04/2018	Event: Malcolm Barrell (919585290) has left the board
Date: 27/04/2018	Event: Michael Owen (916467590) has left the board
Date: 09/10/2017	Event: New Board Member Jonathan Alfred Brod (908123247) Appointed
Date: 09/10/2017	Event: Peter Wood (919537672) has left the board
Date: 26/09/2017	Event: New Accounts filed
Date: 30/06/2017	Event: New Annual Return filed
Date: 28/06/2017	Event: New Board Member Stephen Leslie Stokes (923431524) Appointed
Date: 09/05/2017	Event: New Board Member Malcolm Barrell (919585290) Appointed
Date: 09/05/2017	Event: New Company Secretary Michael John Owen (923079505) Appointed
Date: 09/05/2017	Event: New Board Member Paul David Carvell (913881311) Appointed
Date: 09/05/2017	Event: New Board Member Ian Dowie (908326102) Appointed
Date: 08/05/2017	Event: Mark Bigley (916021460) has left the board
Date: 08/05/2017	Event: Thomas Gerard Kilroy (915116466) has left the board
Date: 08/05/2017	Event: James Harvey Wilkins (912167145) has left the board
Date: 10/07/2016	Event: New Annual Return filed
Date: 18/06/2016	Event: New Accounts filed
Date: 17/06/2016	Event: New Accounts filed

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THE DELIVERY GROUP HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£33.7M

£32.1M

£33.7M

People Overview

5

12

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£33.7M

£32.1M

£33.7M

Accounts

People Overview

5

12

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™