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THE DELIVERY GROUP E-TRAK HOLDINGS LIMITED
UNIT 2 CATALINA APPROACH, OMEGA SOUTH, WARRINGTON, WA5 3UYPrevious name: PARCEL MONKEY E-TRAK HOLDINGS LIMITED (changed on 05-Nov-2021)
Previous name: PARCEL MONKEY (CLOUD) LIMITED (changed on 23-Oct-2020)
Company Number: 12432266
Incorporation date: 29-Jan-2020
Status: Active
Entity type: Private Limited Company
SIC codes:
53100 Postal activities under universal service obligation
SUMMARY
This company is 4.2 years old and is currently active. It is controlled by multiple entities. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 3 active officers (directors or partners) who are or were officers of 19 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Jan-2025Accounts Filed: SMALL (28-Apr-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Jan-2021 | GBP | 1 | 1 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Meurig Fon EVANS | 08 Jan 2024 | Chartered Accountant | British | 15 - 0 | 0 (0.0%) | |
Active | Stephen Leslie STOKES | 03 Nov 2021 | Company Director | British | 14 - 1 | 1 (6.7%) | |
Active | Michael John OWEN | 03 Nov 2021 | Company Director | British | 14 - 9 | 0 (0.0%) | |
Resigned | Andrew Stuart FAULKNER | 29 Jan 2020 | 03 Nov 2021 | Finance Director | British | 3 - 19 | 12 (54.5%) |
Resigned | Navin RAMIAH | 29 Jan 2020 | 03 Nov 2021 | None Supplied | British | 0 - 3 | 1 (33.3%) |
Average tenure of active directors: 1.7 years
Average tenure of resigned directors: 1.8 years
Average active director Dissolution Rate: 2.2%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||
---|---|---|---|---|
CMS NETWORK (LONDON) LTD (03517482) - Active | ✔ | ✔ | ✔ | |
THE DELIVERY GROUP 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 | ✔ | |||
SECURED EXPRESS LIMITED (07621335) - Active | ✔ | ✔ | ✔ | |
P2P E-LOGISTICS LIMITED (07841030) - 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 | ✔ | |||
MLMB CONSULTING LIMITED (12919675) - Active | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
THE DELIVERY GROUP E-TRAK 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:
53100 Postal activities under universal service obligation)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
ROYAL MAIL GROUP LIMITED | 185 FARRINGDON ROAD, LONDON, UNITED KINGDOM, EC1A 1AA | 04138203 | 2018-03-25 | 7,608,000,000 | 105,000,000 | |
POST OFFICE LIMITED | 100 WOOD STREET, LONDON, UNITED KINGDOM, EC2V 7ER | 02154540 | 2018-03-25 | 961,000,000 | 51,000,000 |
64999-Financial intermediation not elsewhere classified |
KEY MAIL (UK) LIMITED | UNIT - 22 THE BUSINESS VILLAGE, WEXHAM ROAD, SLOUGH, ENGLAND, SL2 5HF | 03755935 | 2017-11-30 | 11,587,333 | 0 | |
LOCAL GREEN GUIDE LTD | UNIT 4 GEORGIOU BUSINESS PARK, SECOND AVENUE, LONDON, ENGLAND, N18 2PG | 09076943 | 2017-06-30 | 427,589 | 0 |
82990-Other business support service activities not elsewhere classified |
THE ILDERTON COURIER COMPANY LTD. | 80A EDWARD STREET, DEPTFORD, LONDON, SE8 5HB | 09389951 | 2018-01-31 | 363,048 | 0 | |
P & R LONDON LIMITED | 11/12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB | 08143283 | 2018-07-31 | 212,112 | 0 | |
GILFERRY LTD | LILSTOCK HOUSE, LONDON ROAD, BOX, WILTSHIRE, SN13 8NA | 05898493 | 2018-03-31 | 204,134 | 0 | |
XPERT DELIVERY LTD | 85 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 7LT | 09554286 | 2018-04-30 | 113,253 | 0 | |
JWB COURIERS LIMITED | 208 TRENT VALLEY ROAD, PENKHALL, STOKE ON TRENT, STAFFORDSHIRE, ST4 5LD | 04589071 | 2018-05-04 | 83,076 | 0 | |
HIGH ROAD POSTAL SERVICES LIMITED | 113A HIGH ROAD, BEESTON, NOTTINGHAM, ENGLAND, NG9 2LH | 08454326 | 2018-03-31 | 77,490 | 0 | |
TONEV OIL LTD | 172 LOOSE ROAD, MAIDSTONE, KENT, UNITED KINGDOM, ME15 7UD | 09925993 | 2018-12-31 | 68,020 | 0 | |
KILLAMARSH PO LIMITED | 48 BRIDGE STREET, KILLAMARSH, SHEFFIELD, SOUTH YORKS, S21 1AJ | 05095737 | 2018-03-31 | 45,397 | 0 | |
FLEXPRESS (UK) LTD | 269 PINEWOOD PARK, FARNBOROUGH, ENGLAND, GU14 9JS | 07771003 | 2017-09-30 | 39,300 | 0 | |
GTI DISTRIBUTION UK LIMITED | 11 KIRKSTONE MEWS, KENDAL, CUMBRIA, LA9 7JX | 07243562 | 2018-05-31 | 34,757 | 0 | |
DEMA 2015 LIMITED | 172 LOOSE ROAD, MAIDSTONE, KENT, ENGLAND, ME15 7UD | 09570155 | 2018-04-30 | 33,587 | 0 | |
DINKO LIMITED | 14 WATERFORD COURT, ELWORTHY CLOSE, STAFFORD, ENGLAND, ST16 3QT | 09539213 | 2018-04-30 | 32,624 | 0 | |
MAGPIE COURIER SERVICES LIMITED | UNIT BEHIND L&B PHOENIX BANK BUSINESS PARK, NEWPORT ROAD, MARKET DRAYTON, ADDRESS LINE 5, UNITED KINGDOM, TF9 2AA | 10856035 | 2018-07-31 | 32,014 | 0 | |
ZIEGO- TECH LIMITED | 47 AYCLIFFE ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 4JP | 07601686 | 2018-04-30 | 31,004 | 0 | |
ALEX2015 LTD | ADRIAN POP 65 FARADAY AVENUE, QUINTON, BIRMINGHAM, UNITED KINGDOM, B32 1LU | 10741876 | 2018-04-30 | 30,890 | 0 |
53201-Licensed carriers 53202-Unlicensed carrier |
KOSTEA TRANS LTD | 8C SCHOOL STREET, WOLVERHAMPTON, ENGLAND, WV1 4LR | 10128259 | 2018-04-30 | 29,428 | 0 | |
S.A NOTTINGHAM LIMITED | EASTWOOD POST OFFICE, 21 NOTTINGHAM ROAD EASTWOOD, NOTTINGHAM, NOTTINGHAMSHIRE, ENGLAND, NG16 3AP | 09221139 | 2018-09-30 | 29,075 | 0 | |
CROSS CHANNEL ENTERPRISES LIMITED | 18 HARLEQUIN HOUSE, 2 KALE ROAD, ERITH, KENT, DA18 4BB | 03586174 | 2018-06-30 | 28,690 | 0 |
82190-Photocopying, document preparation and other specialised office support activities 95110-Repair of computers and peripheral equipment |
PW PRZESYLKI LTD | 79B BROADWAY, PETERBOROUGH, ENGLAND, PE1 4DA | 10020846 | 2019-02-28 | 24,750 | 0 | |
JAYGIRDAR LIMITED | 21 THE PRIMROSES, WALSALL, UNITED KINGDOM, WS5 4BG | 10770856 | 2018-05-31 | 22,988 | 0 | |
GSD COURIER SERVICES LIMITED | 8 CARDINGTON SQUARE, HOUNSLOW, ENGLAND, TW4 6AH | 09522270 | 2018-04-30 | 20,340 | 0 | |
BOTABO LTD | 36 DEANSWAY, LONDON, ENGLAND, N9 9TZ | 09854675 | 2018-11-30 | 16,500 | 0 | |
D HAZLEHURST LIMITED | 6 TETTENHALL ROAD, WOLVERHAMPTON, ENGLAND, WV1 4SA | 10200607 | 2018-05-31 | 14,084 | 0 | |
NICK72 LTD | FLAT 5 TUNBRIDGE COURT, SYDENHAM HILL, LONDON, ENGLAND, SE26 6RR | 09815895 | 2018-10-31 | 12,455 | 0 | |
RANTEL LTD | 17 BURBAGE ROAD, SWINDON, ENGLAND, SN2 5HR | 09800680 | 2018-09-30 | 10,834 | 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 E-TRAK HOLDINGS LIMITED | 0.9% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.4% | 5.6% | 14.2% | Medium |
Age | 0.7% | 3.7% | 7.0% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.5% | 1.5% | 2.8% | Medium |
Accounting Month | 1.8% | 3.8% | 7.0% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |