DELIVERY SOLUTIONS (DELSOL) LIMITED
Get an alert when DELIVERY SOLUTIONS (DELSOL) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-08-31 (in 3mo)
Last filed for 2024-11-30
Confirmation statement due
2026-07-25 (in 2mo)
Last made up 2025-07-11
Watchouts
None on the register
Cash
£136K
-66.8% vs 2023
Net assets
£3M
+2.3% highest in 3 filed years
Employees
159
+13.6% highest in 3 filed years
Profit before tax
—
Period ending 2024-11-30
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-11-30
| Metric | Trend | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 | 2024-11-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | £83,976 | |
| Cash | — | — | — | £2,213 | — | £408,844 | £135,816 | |
| Total assets less current liabilities | — | — | — | £2,494,064 | — | £3,477,665 | £3,361,734 | |
| Net assets | — | — | — | £1,499,834 | — | £2,770,664 | £2,834,640 | |
| Equity | £1,975,005 | £1,977,526 | £1,790,565 | £1,499,834 | £1,769,841 | £2,770,664 | £2,834,640 | |
| Average employees | — | — | — | 141 | — | 140 | 159 | |
| Wages | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Salisbury & Company Business Solutions Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- DELIVERY SOLUTIONS (DELSOL) LIMITED · parent
- HF Owen Transport and Storage Limited 81%
- Delsol International Limited 55%
Significant events
- “Our core business of APC parcels has been separated into a new facility in Deeside allowing for further growth in our parcels business whilst also easing performance reporting.”
- “The Caernarfon facility has expanded to allow for growth in both the parcel and pallet business.”
- “Delsol International Ltd has been trading successfully since July 2024 and is gaining new business that opens up new markets for the Delsol group.”
- “The HF Owen Transport business has had a successful year in 2024 posting profits of £43,675 on a turnover of £2,459,048.”
- “Government pressures on wage policy is an obvious issue from April this year.”
- “There is likely to be some pressure on cash flow from dilapidations as we exit our older unit in Sandycroft in May.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WALKER, Simon | Secretary | 2003-07-25 | — | British |
| JONES, Katharine Ann | Director | 2024-01-15 | Aug 1984 | British |
| JONES, Kevin | Director | 2017-05-02 | Jan 1955 | British |
| WALKER, Simon | Director | 2003-07-25 | Apr 1965 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| READYMADE SECRETARIES LTD | Corporate Nominee Secretary | 2003-07-25 | 2003-07-25 |
| PARRY, Richard Anthony | Director | 2003-07-25 | 2022-08-24 |
| PHILLIPS, David John | Director | 2017-05-02 | 2021-07-05 |
| COMPANY FORMATION BUREAU LTD | Corporate Nominee Director | 2003-07-25 | 2003-07-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Richard Anthony Parry | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2022-08-24 |
| Mr Simon Walker | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 83 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-06 | AA | accounts | Accounts with accounts type group | |
| 2025-06-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-01 | AA | accounts | Accounts with accounts type group | |
| 2024-01-30 | CH01 | officers | Change person director company with change date | |
| 2024-01-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-02 | AA | accounts | Accounts with accounts type group | |
| 2022-11-01 | AA | accounts | Accounts with accounts type group | |
| 2022-08-25 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-25 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-08-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-07-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-30 | CH01 | officers | Change person director company with change date | |
| 2022-01-12 | CH01 | officers | Change person director company with change date | |
| 2021-07-16 | AA | accounts | Accounts with accounts type group | |
| 2021-07-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2021-01-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2023 → FY2024 · period ending 2024-11-30 vs 2023-11-30
-
Turnover
—
Not reported
-
Cash
-66.8%
£408,844 £135,816
-
Net assets
+2.3%
£2,770,664 £2,834,640
highest in 3 filed years
-
Employees
+13.6%
140 159
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers