THE DELIVERY GROUP E-TRAK HOLDINGS LIMITED

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

Previous 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-2025
Accounts Filed: SMALL (28-Apr-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


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.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
No information on secretary appointments

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 - 00 (0.0%)
Active Stephen Leslie STOKES 03 Nov 2021 Company Director British 14 - 11 (6.7%)
Active Michael John OWEN 03 Nov 2021 Company Director British 14 - 90 (0.0%)
Resigned Andrew Stuart FAULKNER 29 Jan 2020 03 Nov 2021 Finance Director British 3 - 1912 (54.5%)
Resigned Navin RAMIAH 29 Jan 2020 03 Nov 2021 None Supplied British 0 - 31 (33.3%)
Number of active directors: 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
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