The Delivery Group Limited
04834987
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/04/2025
full
Next accounts due
31/01/2027
Confirmation statement
Last: 02/08/2025
Due 16/08/2026
Industry
Officers
director · Since 21/05/2007
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 7 other boards
director · Since 20/07/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 7 other boards
secretary · Since 20/07/2018
director · Since 20/07/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 9 other boards
director · Since 03/02/2020
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 53
Also on 9 other boards
secretary · Since 20/07/2018
Former
secretary · Resigned 28/09/2005
director · Resigned 28/09/2005
director · Resigned 06/01/2006
director · Resigned 21/05/2007
director · Resigned 05/10/2017
director · Resigned 24/04/2018
director · Resigned 22/06/2018
secretary · Resigned 22/06/2018
director · Resigned 03/02/2020
director · Resigned 18/04/2020
director · Resigned 12/12/2025
Persons with Significant Control
Tdg 2021 Bidco Limited
Unit 2, Catalina Approach, Warrington, WA5 3UY
Reg: 12520590 · Companies House England And Wales · Private Limited Company
Notified 30/04/2025
Former PSCs
Delivery Group Holdings Limited
Ceased 30/04/2025
Secured Express Limited
Ceased 30/04/2025
Tdg Top Newco Limited
Ceased 30/04/2025
Tdg 2018 Holdco Limited
Ceased 30/04/2025
Tdg Mid Newco Limited
Ceased 30/04/2025
Charges2 outstanding
INVESTEC BANK PLC
PRAETURA COMMERCIAL FINANCE LIMITED
LOMBARD NORTH CENTRAL PLC
PRAETURA COMMERCIAL FINANCE LIMITED
NEXT WAVE PARTNERS LLP AS SECURITY TRUSTEE
STEPHEN LESLIE STOKES
PRAETURA COMMERCIAL FINANCE LIMITED
LOMBARD NORTH CENTRAL PLC
LOMBARD NORTH CENTRAL PLC
PRAETURA COMMERCIAL FINANCE LIMITED
MIDCAP FINANCIAL(IRELAND) LIMITED
QINVEST LLC
SHAWBROOK BANK LIMITED TRADING AS SHAWBROOK BUSINESS CREDIT
SHAWBROOK BANK LIMITED TRADING AS SHAWBROOK BUSINESS CREDIT
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NEXT WAVE PARTNERS GP LIMITED AS NOMINEE ON BEHALF OF NEXT WAVE PARTNERS 1B LP · NEXT WAVE PARTNERS GP LIMITED AS NOMINEE ON BEHALF OF NEXT WAVE VENTURES FUND 1 · NEXT WAVE PARTNERS GP LIMITED
CENTRIC SPV 1 LIMITED
NATIONAL WESTMINSTER BANK PLC
RBS INVOICE FINANCE LIMITED
AFM SMALL FIRMS FUND LIMITED AS GENERAL PARTNER OF MERSEYSIDE SPECIAL INVESTMENT (SMALL FIRMS)F
LEUMI ABL LIMITED
HSBC BANK PLC
Change History
Private Limited Company
UNIT 2 CATALINA APPROACH
WARRINGTON
Active
Filing History100 filings
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
termination director company with name termination date
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
notification of a person with significant control
cessation of a person with significant control
notification of a person with significant control
cessation of a person with significant control
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
certificate change of name company
change of name notice
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
termination director company with name termination date
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type full
resolution
confirmation statement with no updates
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
change account reference date company previous extended
mortgage create with deed with charge number charge creation date
termination director company with name termination date
mortgage satisfy charge full
termination director company with name termination date
accounts with accounts type full
change to a person with significant control
confirmation statement with updates
resolution
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with updates
accounts with accounts type full
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change account reference date company previous shortened
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
change account reference date company previous shortened
mortgage create with deed with charge number
mortgage create with deed with charge number
mortgage create with deed with charge number
annual return company with made up date full list shareholders
change account reference date company current extended
miscellaneous