THE DELIVERY GROUP HOLDINGS LIMITED

UNIT 2 CATALINA APPROACH, OMEGA SOUTH, WARRINGTON, WA5 3UY

Company Number: 06625531
Incorporation date: 20-Jun-2008
Status: Active
Company type: Private Limited Company

SIC codes:
53201 Licensed carriers






FINANCIALS (BETA)


Accounts Filed: FULL

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Apr-2019 GBP -9,045,361 17,367 -9,062,728
30-Apr-2018 GBP 4,868,158 49,183,494 49,012,157
31-Dec-2016 GBP -18,700 -2,450,398


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Apr-2019 GBP 50,565 38,102,316 14,880,489 2,759,536 1,053 358,815 39,087,520 39,727,348
30-Apr-2018 GBP 35,256,478 36,420,241 1,694,836 1,053 358,815 48,822,751 49,462,579
31-Dec-2016 GBP 4,255,612 3,884,234 43,320,445 1,053 358,815 -189,406 450,422

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Jason JONES 2018-07-20 1 - 0
Resigned OWEN, Michael John 2017-05-04 2018-04-24 0 - 1
Resigned BIGLEY, Mark 2008-08-11 2017-05-04 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned GRIFFIN, Andrew David 03 Feb 2020 18 Apr 2020 Chief Financial Officer British 1 - 144 (26.7%)
Active Michael John OWEN 03 Feb 2020 Chief Operating Officer British 14 - 90 (0.0%)
Resigned BREWER, Ian Patrick 20 Jul 2018 03 Feb 2020 Company Director British 1 - 221 (4.3%)
Active WILKINS, James Harvey 20 Jul 2018 Company Director British 11 - 20 (0.0%)
Resigned BROD, Jonathan Alfred 05 Oct 2017 22 Jun 2018 Private Equity Partner British 19 - 2614 (31.1%)
Active STOKES, Stephen Leslie 26 Jun 2017 Ceo British 14 - 11 (6.7%)
Resigned BARRELL, Malcolm 05 May 2017 23 Mar 2018 Company Director British 0 - 71 (14.3%)
Resigned Ian DOWIE 05 May 2017 23 Mar 2018 Chief Executive British 2 - 92 (18.2%)
Active CARVELL, Paul David 05 May 2017 Chairman British 13 - 53 (16.7%)
Resigned WALLS, Stephen Roderick 24 Feb 2015 22 Jun 2018 Finance Executive British 5 - 328 (21.6%)
Resigned WOOD, Peter 24 Feb 2015 05 Oct 2017 Investment Director British 0 - 60 (0.0%)
Resigned OWEN, Michael 17 Nov 2011 24 Apr 2018 Certified Accountant British 0 - 40 (0.0%)
Resigned KILROY, Thomas Gerard 11 May 2010 04 May 2017 Sales And Business Development Director British 0 - 51 (20.0%)
Resigned AQUARIUS EQUITY DIRECTOR LIMITED 11 Aug 2008 27 May 2011 0 - 94 (44.4%)
Resigned BIGLEY, Mark Stuart 11 Aug 2008 22 Jun 2018 Director British 1 - 93 (30.0%)
Resigned WILKINS, James Harvey 20 Jun 2008 04 May 2017 Director British 11 - 20 (0.0%)
Number of active directors: 4
Average tenure of active directors: 4.6 years
Average tenure of resigned directors: 3.8 years
Average active director Dissolution Rate: 5.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
DIAMOND LOGISTICS LIMITED (03372744 ) - Active
CMS NETWORK (LONDON) LTD (03517482 ) - Active
SECURED EXPRESS LIMITED (04834987 ) - Active
POSTAL CHOICES LIMITED (05149376 ) - Active
SECURED MAIL LIMITED (05551055 ) - Active
THE DELIVERY GROUP HOLDINGS LIMITED (06625531 ) - Active
FEDEX CROSS BORDER (UK) LIMITED (06777182 ) - Active
PSP VENTURES LIMITED (06927839 ) - Dissolved
TRK MUSIC LIMITED (06969809 ) - Dissolved
BOSS COURIERS LIMITED (07046554 ) - Dissolved
THE DELIVERY GROUP LIMITED (07621335 ) - Active
P2P E-LOGISTICS LIMITED (07841030 ) - Active
PPS EQUIPMENT HOLDINGS LIMITED (07907410 ) - Active
POSTAL CHOICES HOLDINGS LIMITED (07949610 ) - Active
P2P E SOLUTIONS LIMITED (08160198 ) - Active
TRAKPAK LIMITED (10208515 ) - Active
TDG 2018 HOLDCO LIMITED (11280236 ) - Active
TDG TOP NEWCO LIMITED (11407796 ) - Active
TDG MID NEWCO LIMITED (11410007 ) - Active
E-TRAK LOGISTICS LIMITED (12432231 ) - Active
THE DELIVERY GROUP E-TRAK HOLDINGS LIMITED (12432266 ) - Active
TDG 2021 BIDCO LIMITED (12520590 ) - Active
TDG 2021 HOLDCO LIMITED (12520841 ) - Active
HD NEWCO 101 LIMITED (12527665 ) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-06-202015-06-202014-06-202013-06-202012-06-20
THE DELIVERY GROUP LIMITEDA ORDINARY50,000
90.5%
50,000
47.5%
0
0%
0
0%
0
0%
THE DELIVERY GROUP LIMITEDORDINARY5,263
9.52%
55,263
52.5%
0
0%
0
0%
0
0%
SECURED MAIL GROUP HOLDINGS LIMITEDORDINARY0
0%
0
0%
55,263
52.5%
55,263
52.5%
55,263
52.5%
SECURED MAIL GROUP HOLDINGS LIMITEDA ORDINARY0
0%
0
0%
50,000
47.5%
50,000
47.5%
50,000
47.5%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2017-12-192017-02-26
THE DELIVERY GROUP HOLDINGS LIMITEDORDINARY10,000
100%
250,000
74.3%
THE DELIVERY GROUP HOLDINGS LIMITEDA ORDINARY0
0%
86,506
25.7%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

THE DELIVERY GROUP HOLDINGS LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 53201 Licensed carriers)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
WHISTL UK LIMITED NETWORK HOUSE, THIRD AVENUE, MARLOW, UNITED KINGDOM, SL7 1EY 04417047 2017-12-31 544,582,000 4,011,000
DX NETWORK SERVICES LIMITED DITTON PARK, RIDING COURT ROAD, DATCHET, SLOUGH, ENGLAND, SL3 9GL 05026914 2018-06-30 288,400,000 17,900,000
UNIVERSAL DELIVERY SOLUTIONS LIMITED 505 PINNER ROAD, HARROW, MIDDLESEX, HA2 6EH 06538999 2018-03-31 2,655,845 0
G.F.Y.S.M. LIMITED SOUTHGATE CHAMBERS, 37-39 SOUTHGATE STREET, WINCHESTER, HAMPSHIRE, ENGLAND, SO23 9EH 09874990 2018-03-31 519,083 0
MICUCHUNAS LTD 15 ST ALBANS GROVE, ST. ALBANS GROVE, CARSHALTON, ENGLAND, SM5 1ND 07292847 2018-06-30 264,014 0
CHARLES HUTCHINSON LIMITED 51 BOLTONS LANE, PYRFORD, WOKING, SURREY, ENGLAND, GU22 8TN 07275827 2018-03-31 248,627 0
SKY COURIER LTD , , 72A LINTON ROAD, LOOSE, MAIDSTONE, KENT, ENGLAND, ME15 0AT 09825441 2017-10-31 208,979 0
CRUZ DELIVERIES LTD 60 ARMAGHBRAGUE ROAD, TASSAGH, ARMAGH, NORTHERN IRELAND, BT60 2NU NI628530 2018-01-31 137,559 0
IMAGE COURIER EXPRESS LIMITED 103 ST. PHILIPS AVENUE, EASTBOURNE, ENGLAND, BN22 8LY 05420255 2019-03-31 107,717 0
DAILY TRANSPORT LTD 8 UPENDE, AYLESBURY, HP18 0FR 08553464 2017-05-31 92,512 0
ROUTE 66 GARAGE & RECOVERY LTD 22 SUNDRIDGE CLOSE, DARTFORD, ENGLAND, DA1 1XD 08283406 2018-03-31 80,173 0
RELOCATION TEAM LTD 15 AYR CLOSE, LEEGOMERY, TELFORD, SHROPSHIRE, ENGLAND, TF1 6UN 09496888 2018-03-31 77,756 0
SC BIKERS LTD 84 MASKELL ROAD, LONDON, UNITED KINGDOM, SW17 0LE 10017442 2019-03-31 72,940 0
CHRIS STANNARD LIMITED , , 6 STONEBRIDGE MEADOWS, , LISBURN, ANRIM, NORTHERN IRELAND, BT28 3JD NI645654 2018-05-31 58,278 0
JT EXPRESS LTD 27 SHERWIN STREET, CREWE, CREWE, ENGLAND, CW2 6DJ 10004054 2018-02-28 57,329 0
NTJ VENTURES LIMITED , , 21 ALLANS WAY, , WESTON-SUPER-MARE, AVON, UNITED KINGDOM, BS24 7HU 10215601 2017-06-30 53,476 0
CP NORTH EAST LIMITED , , 15 ARCOT DRIVE, , WHITLEY BAY, TYNE AND WEAR, , NE25 9ED 07596831 2018-09-30 53,198 0
AWAMAN LIMITED 125 LONDON ROAD, HEADINGTON, OXFORD, ENGLAND, OX3 9HZ 09668345 2018-07-31 49,865 0
J.STENAS LTD 45 BEANFARE, BEANHILL, MILTON KEYNES, ENGLAND, MK6 4LE 09833580 2018-10-31 47,654 0
F8 STAR LIMITED 84 BECK CRESCENT, MANSFIELD, UNITED KINGDOM, NG19 6SY 08703813 2018-09-30 47,210 0
GRIFFIN SERVICES LIMITED 131 VERDANT LANE, LONDON, ENGLAND, SE6 1JE 09775705 2018-09-30 45,812 0
MIHAEL 2005 LTD 13 HUGHENDEN ROAD, WORCESTER PARK, ENGLAND, KT4 8DD 09418316 2019-02-28 42,370 0
ROLLING NORTH UK LTD FLAT1 TIMBERWHARF ROAD, UNIT 2 RAVENSDALE ESTATE, LONDON, ENGLAND, N16 6DB 09303504 2018-12-31 41,115 0
BUFFALO COURIERS LTD 36 ROSE AVENUE, COSTESSEY, NORWICH, ENGLAND, NR8 5EX 10023252 2018-02-28 38,197 0
STARS DELIVERY LIMITED 15 BRANSTON RISE, PETERBOROUGH, ENGLAND, PE1 4UQ 10478546 2018-11-30 37,378 0
RGANGEL LIMITED 24 FARLEY CLOSE, CHATHAM, ENGLAND, ME5 8UE 10053303 2019-03-31 36,425 0
AL COURIER SERVICES LIMITED 27 HOLMFIELD DRIVE, GOLCAR, HUDDERSFIELD, UNITED KINGDOM, HD7 4AY 09854467 2018-11-30 36,154 0 53202-Unlicensed carrier
HZ TRANS LTD 15 DIMSDALE DRIVE, ENFIELD, ENGLAND, EN1 1HE 10536134 2018-12-31 35,795 0
FIGARSKI MICHAL 1280 LIMITED , , LINCROFT, MALTON ROAD, YORK, , ENGLAND, YO32 9TW 09002669 2018-04-30 35,355 0
NASS1984 LTD 219 GREEN LANE, NOTTINGHAM, UNITED KINGDOM, NG11 9AZ 10422175 2018-10-31 33,927 0
M&K RIGHT CHOICE LTD 6 HELENA PLACE, 21 CHURCH STREET, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 5AD 09124223 2019-07-31 32,538 0 74909-Other professional, scientific and technical activities not elsewhere classified
WWW.BRITAINAIRPORTTRANSFER.CO.UK LIMITED 450 BATH ROAD REGUS 450 BATH ROAD, DESK NO. 1.12.1, WEST DRAYTON, ENGLAND, UB7 0EB 10753530 2018-05-04 30,900 0
ISTVAN FARKAS LTD 17 JACKDAW ROAD, CORBY, ENGLAND, NN18 8RY 09023502 2019-05-31 30,386 0
NIKOLAYHRISTOV LTD , , 11 PAISLEY ROAD, , LONDON, , ENGLAND, N22 5RA 10069144 2018-03-31 27,218 0
JANUSZ BLIN LIMITED 80 KINGSHILL AVENUE, NORTHOLT, ENGLAND, UB5 6LG 10558747 2018-01-31 26,510 0
JIM 2016 LTD 26 26 WALDEN ROAD, HORNCHURCH, ENGLAND, RM11 2JT 10411175 2019-04-10 21,710 0
CHOKOBM LTD 86 WALTERSGREEN CRESCENT, GOLBORNE, WARRINGTON, ENGLAND, WA3 3WB 09922566 2018-12-31 21,518 0
FAST BOBIX LTD 115 KINGSLEY ROAD, SOUTH HARROW, HARROW, ENGLAND, HA2 8LF 10667568 2019-03-31 20,388 0
TALI&SHANI TRANSPORT LTD , , 369A FORE STREET, , LONDON, , , N9 0NR 10836747 2018-06-30 20,046 0
ELIAS HAOULI LTD , , 35 LOCK CRESCENT, , KIDLINGTON, , ENGLAND, OX5 1HD 10544116 2018-01-31 18,871 0
A RICHARDS LIMITED BRIAR LEA HOUSE BRAMPTON ROAD, LONGTOWN, CARLISLE, CA6 5TN 07986748 2018-03-31 18,813 0
DEVI & AM LIMITED 14 HAROLD ROAD, CLIFTONVILLE, MARGATE, ENGLAND, CT9 2LP 08476597 2018-03-31 14,704 0
FRANCESCO SIVIGLIA LIMITED 172 EYRESCROFT, BRETTON, PETERBOROUGH, ENGLAND, PE3 8EX 10466217 2018-11-30 12,000 0
SASHO LIMITED 26 AVRO CLOSE, SOUTHAMPTON, HAMPSHIRE, SO15 4AE 10804022 2019-06-30 10,587 0
CRAC COURIERS LTD CARE OF: CARE OF: CRACKSON CHOBONDA, , 3 BISMUTH DRIVE, , SITTINGBOURNE, KENT, , ME10 5JT 08630542 2017-07-31 6,200 0
S H TRANSPORT SOLUTIONS LTD 52 WORCESTER ROAD, KIDDERMINSTER, WORCESTERSHIRE, DY10 1LB 07904049 2018-01-31 2,675 0
CHANA TRANSPORT SERVICES LTD , , 96 BIRCHDENE DRIVE, THAMESMEAD, LONDON, , UNITED KINGDOM, SE28 8RP 10089590 2018-03-31 1,380 0
AARDVARK ART SERVICES LTD 19 PARK ROAD, LYTHAM ST. ANNES, ENGLAND, FY8 1PW 03488384 2018-12-31 0 0
EIIR ENTERPRISES LTD , , 3 ELM TERRACE SCOTTLETHORPE ROAD, EDENHAM, BOURNE, LINCOLNSHIRE, ENGLAND, PE10 0LW 09526750 2018-04-30 0 0
THE BIG GREEN PARCEL GROUP LIMITED RWK GOODMAN LLP, 69 CARTER LANE, LONDON, ENGLAND, EC4V 5EQ 05356630 0000-00-00 0 0
WHISTL GROUP HOLDINGS LIMITED NETWORK HOUSE, THIRD AVENUE, MARLOW, UNITED KINGDOM, SL7 1EY 09779561 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
THE DELIVERY GROUP HOLDINGS LIMITED 1.0% 3.6% 7.1% Medium
Other companies Active in the same sector 1.2% 4.8% 11.0% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 1.8% 3.8% 7.0% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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