TDG TOP NEWCO LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-05-02
Confirmation statement due
2026-06-24 (in 1mo)
Last made up 2025-06-10
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“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
- TDG TOP NEWCO LIMITED · parent
- TDG Mid Newco Limited 100%
- TDG 2018 Holdco Limited 100%
- The Delivery Group (Holdings) Limited 100%
- CMS Network (London) Limited 100%
- Secured Mail Limited 100%
- Secured Express Limited 100%
- Postal Choices Holdings Limited 100%
- Postal Choices Limited 100%
- The Delivery Group E-Trak Holdings Limited 100%
- E-Trak Logistics Limited 100%
Significant events
- “On going re-investment in the HGV fleet as well as investment in building new LGV fleet to support the ongoing growth in our Ecommerce services.”
- “Restructure of the Group's operations and national hub portfolio.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JONES, Jason | Secretary | 2018-07-20 | — | — |
| CARVELL, Paul David | Director | 2018-06-21 | Mar 1955 | British |
| OWEN, Michael John | Director | 2020-02-03 | Jan 1973 | British |
| STOKES, Stephen Leslie | Director | 2018-06-21 | May 1964 | British |
| WILKINS, James Harvey | Director | 2018-06-21 | Jan 1974 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| KELIHER, James Adam | Director | 2018-06-11 | 2018-06-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tdg 2021 Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-03-02 | Active |
| Mr Stephen Leslie Stokes | Individual | Shares 50–75%, Voting 75–100%, Appoints directors | 2018-06-22 | Ceased 2021-03-02 |
| Mr James Adam Keliher | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-06-11 | Ceased 2018-06-22 |
Filing timeline
Last 20 of 67 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-29 RESOLUTIONS Resolution
- 2024-08-24 MA Memorandum articles
- 2024-08-24 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-02 | AA | accounts | Accounts with accounts type full | |
| 2025-12-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-29 | SH20 | capital | Legacy | |
| 2025-04-29 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-04-29 | CAP-SS | insolvency | Legacy | |
| 2025-04-29 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-04 | AA | accounts | Accounts with accounts type full | |
| 2024-09-04 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-08-24 | MA | incorporation | Memorandum articles | |
| 2024-08-24 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 2
- 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