UK Companies House feature
YOUR SPECIAL DELIVERY SERVICE LTD
Cash
£85K
-11% vs 2024
Net assets
£112K
+539.8% vs 2024
Employees
2
-50% vs 2024
Profit before tax
—
Period ending 2025-12-31
Profile
- Company number
- 07608417
- Status
- Active
- Incorporation
- 2011-04-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52290
Net assets
6-year trend · vs UK Logistics & Mobility median
Accounts
6-year trend · latest 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | £2,097,894 | — | — | |
| Operating profit | — | — | — | -£27,589 | — | — | |
| Profit before tax | — | — | — | -£39,553 | — | — | |
| Net profit | — | — | — | -£9,918 | — | — | |
| Cash | £15,438 | £128,333 | £46,447 | £120,623 | £95,278 | £84,794 | |
| Total assets less current liabilities | £202,427 | £237,910 | £93,407 | £149,278 | £93,427 | £111,704 | |
| Net assets | -£28,278 | £154,607 | -£2,602 | -£12,520 | £17,460 | £111,704 | |
| Equity | -£28,278 | £154,607 | -£2,602 | -£12,520 | £17,460 | £111,704 | |
| Average employees | 7 | 10 | 10 | 8 | 4 | 2 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Wheawill & Sudworth Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the director has a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the director continues to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Your Special Delivery Service Teleport R&D AB · 100% held · Sweden
Significant events
- “The loan of £nil (2024: £75,967) owed to the parent company has been fully repaid in the year. It was unsecured, repayable on deferred terms and bore interest at a commercial rate.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SKAAR, Johan | Director | 2021-09-01 | Feb 1980 | Swedish |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROCKLEHURST, Guy | Director | 2011-04-19 | 2017-07-25 |
| CLARKE, Andrew John James | Director | 2022-04-19 | 2024-03-28 |
| TARCHI, Silvia | Director | 2017-07-25 | 2022-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Johan Daniel Pilotti | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2023-10-23 | Active |
| Mr Kristoffer Theodor Jeansson | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2023-10-23 | Active |
| Mr Marc Giertz | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2023-10-23 | Active |
| Mr Andrew John James Clarke | Individual | Significant influence | 2022-04-19 | Ceased 2024-03-26 |
| Mrs Silvia Tarchi | Individual | Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 2017-07-26 | Ceased 2022-04-18 |
| Mr Guy Brocklehurst | Individual | Significant influence | 2016-04-06 | Ceased 2017-07-26 |
Filing timeline
Last 20 of 61 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-08 | AA | accounts | accounts with accounts type small |
| 2025-11-05 | AA | accounts | accounts with accounts type full |
| 2025-07-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-05 | AD01 | address | change registered office address company with date old address new address |
| 2025-02-05 | AD01 | address | change registered office address company with date old address new address |
| 2024-07-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-01 | AA | accounts | accounts with accounts type unaudited abridged |
| 2024-05-13 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2024-05-13 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2024-05-13 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-05-10 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2024-05-10 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2024-05-10 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2024-05-10 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-05-10 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2024-05-10 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-03-28 | TM01 | officers | termination director company with name termination date |
| 2024-03-26 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-07-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-05-10 | AA | accounts | accounts with accounts type unaudited abridged |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory