THE DELIVERY GROUP LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-08-16 (in 3mo)
Last made up 2025-08-02
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- THE DELIVERY GROUP LIMITED 2023-04-18 → present
- SECURED EXPRESS LIMITED 2005-12-05 → 2023-04-18
- COAST TO COAST COURIERS AND CARRIERS LIMITED 2003-07-16 → 2005-12-05
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future (which has been taken as not less than 12 months from the date of the approval of these financial statements) based on current cash flow projections, including taking into account the refinancing that has occurred post year end (refer to note 28). The Directors therefore believe that it remains appropriate to prepare the financial statements of the Company on a going concern basis.”
Significant events
- “The Group Board took the decision to transfer all our operational activities from our smallest mail processing hub in Bristol to other hubs within our network.”
- “We have also signed two long term leases in Kent and London to grow our geographical reach in this region and continue to look at other geographical areas as we continue to develop new services.”
- “On 16 January 2026, on the back of consistent year on year growth and expansion of the Group's ecommerce delivery solutions, the Group completed a successful refinancing exercise to allow the Group to continue to invest in its services, people and infrastructure.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JONES, Jason | Secretary | 2018-07-20 | — | — |
| CARVELL, Paul David | Director | 2018-07-20 | Mar 1955 | British |
| OWEN, Michael John | Director | 2020-02-03 | Jan 1973 | British |
| STOKES, Stephen Leslie | Director | 2018-07-20 | May 1964 | British |
| WILKINS, James Harvey | Director | 2007-05-21 | Jan 1974 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIGLEY, Mark Stuart | Secretary | 2005-09-28 | 2018-06-22 |
| HALSALL, Deborah Anne | Secretary | 2003-07-16 | 2005-09-28 |
| BIGLEY, Mark Stuart | Director | 2005-07-12 | 2018-06-22 |
| BREWER, Ian Patrick | Director | 2018-07-20 | 2020-02-03 |
| EVANS, Meurig Fon | Director | 2024-01-08 | 2025-12-12 |
| GRIFFIN, Andrew David | Director | 2020-02-03 | 2020-04-18 |
| HALSALL, Deborah Anne | Director | 2003-07-16 | 2005-09-28 |
| HALSALL, George Anthony | Director | 2003-07-16 | 2006-01-06 |
| KILROY, Thomas Gerard | Director | 2010-05-11 | 2017-10-05 |
| MEADOWS, Richard Geoffrey | Director | 2006-01-06 | 2007-05-21 |
| OWEN, Michael | Director | 2011-11-17 | 2018-04-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Secured Express Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-04-30 | Ceased 2025-04-30 |
| Tdg 2018 Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-04-30 | Ceased 2025-04-30 |
| Tdg Mid Newco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-04-30 | Ceased 2025-04-30 |
| Tdg Top Newco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-04-30 | Ceased 2025-04-30 |
| Tdg 2021 Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-04-30 | Active |
| Delivery Group Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2025-04-30 |
Filing timeline
Last 20 of 153 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-02 | AA | accounts | Accounts with accounts type full | |
| 2026-01-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-01-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-01-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-01-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-01-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-05-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-05-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-05-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-05-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-05-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-05-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-05-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one