THE DELIVERY GROUP HOLDINGS LIMITED

• ⚠

  Material uncertainty over going concern

  The principal activity of the Company is to hold investments in subsidiary companies. During the year ended 2 May 2025, the Directors approved and implemented a change to the Group structure as part of a wider group reorganisation. The Company now holds its investment at a nominal value to keep the subsidiary names. The Company's subsidiaries have ceased trading, and therefore the Company no longer expects to receive dividends from its subsidiaries. Accordingly, the Directors have concluded that it is not appropriate to adopt the going concern basis of accounting in the preparation of these financial statements. The financial statements have therefore been prepared on a basis other than going concern. The financial statements do not include any adjustments as a result of preparing them on a basis other than going concern.

Accounting basis

FRS 102

Reporting scope

Standalone (parent only)

Auditor

BDO LLP

Audit opinion

Unqualified (clean)

Going concern

Material uncertainty disclosed

“The principal activity of the Company is to hold investments in subsidiary companies. During the year ended 2 May 2025, the Directors approved and implemented a change to the Group structure as part of a wider group reorganisation. The Company now holds its investment at a nominal value to keep the subsidiary names. The Company's subsidiaries have ceased trading, and therefore the Company no longer expects to receive dividends from its subsidiaries. Accordingly, the Directors have concluded that it is not appropriate to adopt the going concern basis of accounting in the preparation of these financial statements. The financial statements have therefore been prepared on a basis other than going concern. The financial statements do not include any adjustments as a result of preparing them on a basis other than going concern.”

Group structure

1. THE DELIVERY GROUP HOLDINGS LIMITED · parent
   1. CMS Network (London) Limited 100% · UK
   2. Secured Mail Limited 100% · UK
   3. Postal Choices Holdings Limited 100% · UK
   4. The Delivery Group E-Trak Holdings Limited 100% · UK
   5. Postal Choices Limited 100% · UK
   6. E-Trak Logistics Limited 100% · UK

Significant events

• “Following a comprehensive strategic review, the TDG Board took the decision to transfer all our operational activities from Bristol to other hubs within our network. Along with other operational changes, this will deliver over £2m of annualised cost savings to the business on an ongoing basis.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

Filings

13

last 12 months

Capital events

2

last 24 months

Officers appointed

0

last 12 months

Officers resigned

1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.