YOUR SPECIAL DELIVERY SERVICE LTD
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-07-16 (in 2mo)
Last made up 2025-07-02
Watchouts
None on the register
Cash
£85K
-11% vs 2024
Net assets
£112K
+539.8% first positive since 2023
Employees
2
-50% lowest in 6 filed years
Profit before tax
—
Period ending 2025-12-31
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | -1.3% | — | — | |
| Net margin | — | — | — | -0.5% | — | — | |
| Return on capital employed | — | — | — | -18.5% | — | — | |
| Interest cover | — | — | — | -2.31x | — | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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.”
Group structure
- YOUR SPECIAL DELIVERY SERVICE LTD · parent
- Your Special Delivery Service Teleport R&D AB 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
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
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
—
Not reported
-
Cash
-11%
£95,278 £84,794
-
Net assets
+539.8%
£17,460 £111,704
first positive since 2023
-
Employees
-50%
4 2
lowest in 6 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