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Deliver Net Limited

03935372

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

YORK HOUSE, LONDON, W1H 7JT
Incorporated 28/02/2000

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mr David Leslie Cousins

director · Since 31/01/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 10 other boards

Mr Christopher George Wakeman

director · Since 31/01/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 8 other boards

Mr John Richard Spencer Burton

director · Since 01/01/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Mr Laurence Walter Hill

director · Since 01/01/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 29 other boards

Mr Dale David Stokes

director · Since 30/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 52 other boards

Laura Michelle Brinkworth-Bell

secretary · Since 01/09/2025

Persons with Significant Control

Deliver Net Holdings Limited

75–100% shares
75–100% votes

Healthcare House, Keighley Road, Skipton, BD23 2QR

Reg: 11735674 · Companies House · Private Limited Company

Notified 12/11/2020

Former PSCs

Healthcare House Limited

Ceased 12/11/2020

Charges0 outstanding

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satisfied

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satisfied

HUNTLEIGH DIRECT PLC

Created 17/07/2002Registered 19/07/2002Satisfied 15/07/2010
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 18/12/2000Registered 23/12/2000Satisfied 15/07/2010
charge
satisfied

BARCLAYS BANK PLC

Created 06/09/2000Registered 20/09/2000Satisfied 05/02/2021