SORTED HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
SORTED HOLDINGS LIMITED

COMPANY NUMBER
08609014

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
52290 - Other transportation support activities

INCORPORATION DATE
15/07/2013 (11 years and 4 months old)

WEBSITE
https://www.sorted.com

CONFIRMATION STATEMENT MADE UP TO
19/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
30/10/2014 01/06/2017
MYPARCELDELIVERY HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

LEVEL SIX, 111 PICCADILLY
MANCHESTER
M1 2HY

Telephone: 03300555284
TPS: Yes

TRADING ADDRESSES

Fourth Floor
Blackfriars House
Parsonage
Manchester
M3 2JA

Telephone: 0555284

Level Six, 111 Piccadilly
Manchester
M1 2HY

Credit Risk Overview

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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

£408k

94.22%

NET WORTH

- £8M

556.14%

TOTAL LIABILITIES

£8.5M

115.90%

NET ASSETS

- £564k

106.16%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

9

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
SORTED HOLDINGS LIMITED	Active - Accounts Filed	View Report
SORTED EBT LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/10/2024	Event: New Accounts filed
Date: 30/05/2024	Event: New Board Member Simon John Wilkinson (932345864) Appointed
Date: 29/05/2024	Event: Carmen Christine Carey (926439676) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SORTED 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

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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)

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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

£408k

94.22%

NET WORTH

- £8M

556.14%

TOTAL LIABILITIES

£8.5M

115.90%

NET ASSETS

- £564k

106.16%

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

2

PAST DIRECTORS

16

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SORTED GROUP HOLDINGS PLC	Owned: 8.18 %	Shares: 12,000	Price per share: £0.01	Total Value: £120.00
SORTED GROUP HOLDINGS PLC	Owned: 5.46 %	Shares: 8,000	Price per share: £0.01	Total Value: £80.00
SORTED GROUP HOLDINGS PLC	Owned: 5.15 %	Shares: 7,551	Price per share: £0.01	Total Value: £75.51
SORTED GROUP HOLDINGS PLC	Owned: 2.31 %	Shares: 3,383	Price per share: £0.01	Total Value: £33.83
SORTED GROUP HOLDINGS PLC	Owned: 0.89 %	Shares: 1,303	Price per share: £0.01	Total Value: £13.03
SORTED GROUP HOLDINGS PLC	Owned: 0.63 %	Shares: 925	Price per share: £0.01	Total Value: £9.25
SORTED GROUP HOLDINGS PLC	Owned: 36.51 %	Shares: 53,531	Price per share: £0.01	Total Value: £535.31
SORTED GROUP HOLDINGS PLC	Owned: 11.37 %	Shares: 16,667	Price per share: £0.01	Total Value: £166.67
SORTED GROUP HOLDINGS PLC	Owned: 29.51 %	Shares: 43,262	Price per share: £0.01	Total Value: £432.62

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mahmoud Hamid Warriah 29/01/2024 - Present (10 months) Born in Feb 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 18 Past: 12	View Report
Simon John Wilkinson 24/05/2024 - Present (6 months) Born in Oct 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Michael James Ward 15/07/2013 - Present (11 years and 4 months) Born in Jan 1959	Status: Resigned	Position: Director	Appointments: Current: 23 Past: 1200	View Report
GATELEY INCORPORATIONS LIMITED 15/07/2013 - Present (11 years and 4 months) 15/07/2013 - Present (11 years and 4 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 15 Past: 3070	View Report
GATELEY SECRETARIES LIMITED 15/07/2013 - Present (11 years and 4 months) 15/07/2013 - Present (11 years and 4 months) 15/07/2013 - Present (11 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 523 Past: 4654	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
SORTED HOLDINGS LIMITED	Active - Accounts Filed	View Report
SORTED EBT LIMITED	Non-Trading	View Report
SORTED GROUP LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 29/10/2024	Event: New Accounts filed
Date: 30/05/2024	Event: New Board Member Simon John Wilkinson (932345864) Appointed
Date: 29/05/2024	Event: Carmen Christine Carey (926439676) has left the board
Date: 26/04/2024	Event: New Confirmation Statement filed
Date: 13/02/2024	Event: New Accounts filed
Date: 01/02/2024	Event: Michael James Fletcher (915045133) has left the board
Date: 31/01/2024	Event: New Board Member Mahmoud Hamid Warriah (908370866) Appointed
Date: 03/11/2023	Event: Iain Stuart Greig (916361369) has left the board
Date: 09/10/2023	Event: David John Michael Grimes (918358644) has left the board
Date: 30/09/2023	Event: New Confirmation Statement filed
Date: 05/07/2023	Event: Jack Daniel Summers (920435141) has left the board
Date: 22/02/2023	Event: Colin John Tenwick (928997192) has left the board
Date: 28/11/2022	Event: Stephen Russell Johnson (928573134) has left the board
Date: 26/07/2022	Event: New Confirmation Statement filed
Date: 26/07/2022	Event: New Accounts filed
Date: 28/06/2022	Event: New Accounts filed
Date: 01/05/2022	Event: New Accounts filed
Date: 17/02/2022	Event: Paul Ramsden (926960514) has left the board
Date: 11/01/2022	Event: New Board Member Stephen Johnson (928573134) Appointed
Date: 01/12/2021	Event: Timothy Roland Levett (927407919) has left the board
Date: 01/12/2021	Event: New Board Member Iain Stuart Greig (916361369) Appointed
Date: 01/12/2021	Event: New Board Member Colin John Tenwick (928997192) Appointed
Date: 23/09/2020	Event: New Board Member Timothy Roland Levett (927407919) Appointed
Date: 23/09/2020	Event: Timothy Roland Levett (927216771) has left the board
Date: 22/07/2020	Event: New Board Member Timothy Roland Levett (927216771) Appointed
Date: 22/07/2020	Event: New Confirmation Statement filed
Date: 14/05/2020	Event: New Board Member Carmen Christine Carey (926439676) Appointed
Date: 14/05/2020	Event: New Board Member Paul Ramsden (926960514) Appointed
Date: 14/05/2020	Event: Andrew William Leach (906157554) has left the board
Date: 10/03/2020	Event: New Accounts filed
Date: 01/08/2019	Event: New Confirmation Statement filed
Date: 01/03/2019	Event: New Accounts filed
Date: 02/08/2018	Event: New Confirmation Statement filed
Date: 23/03/2018	Event: New Accounts filed
Date: 11/01/2018	Event: Change in Reg. Office
Date: 29/07/2017	Event: New Annual Return filed
Date: 11/12/2016	Event: New Accounts filed
Date: 07/09/2016	Event: New Annual Return filed
Date: 11/05/2016	Event: Change in Reg. Office
Date: 06/05/2016	Event: David Christopher Foreman (916047328) has left the board
Date: 06/05/2016	Event: Mark O'Brien (915629038) has left the board
Date: 06/05/2016	Event: New Board Member Andrew William Leach (906157554) Appointed
Date: 22/01/2016	Event: New Annual Return filed
Date: 22/01/2016	Event: New Board Member Jack Daniel Summers (920435141) Appointed
Date: 07/10/2015	Event: New Accounts filed
Date: 21/04/2015	Event: New Accounts filed
Date: 15/10/2014	Event: New Annual Return filed
Date: 20/12/2013	Event: New Board Member Mark O'Brien (915629038) Appointed
Date: 20/12/2013	Event: Mark O'Brien (918358482) has left the board
Date: 13/12/2013	Event: New Board Member David Grimes (918358644) Appointed

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SORTED HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£408k

- £8M

£8.5M

- £564k

People Overview

2

16

9

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

£408k

- £8M

£8.5M

- £564k

Accounts

People Overview

2

16

9

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™