THE DELIVERY GROUP HOLDINGS LIMITED

Active Warrington

Licensed carriers

0 employees website.com
Licensed carriers
T

THE DELIVERY GROUP HOLDINGS LIMITED

Licensed carriers

Founded 20 Jun 2008 Active Warrington, England 0 employees website.com
Licensed carriers

Previous Company Names

SECURED GROUP LIMITED 20 Jun 2008 — 27 Sept 2016
Accounts Submitted 2 Feb 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 23 Jul 2025 Next due 4 Jul 2026 29 days remaining
Net assets £1 £34M 2025 year on year
Total assets £5 £66M 2025 year on year
Total Liabilities £4 £32M 2025 year on year
Charges 19
19 satisfied

Contact & Details

Contact

Registered Address

Unit 2 Catalina Approach Omega South Warrington WA5 3UY England

Full company profile for THE DELIVERY GROUP HOLDINGS LIMITED (06625531), an active company based in Warrington, England. Incorporated 20 Jun 2008. Licensed carriers. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 3 May → 2 May 2025
Type full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£1.00

Decreased by £33.71M (-100%)

Total Liabilities

£4.00

Decreased by £32.28M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

80%

Increased by 31 (+63%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
2 May Year End
2024
26 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Meurig Fon EvansDirectorBritishEngland468 Jan 2024Active

Shareholders

Shareholders (2)

Secured Express Limited
100.0%
100
The Delivery Group Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TDG 2021 BIDCO LIMITED united kingdom
TDG TOP NEWCO LIMITED united kingdom
TDG MID NEWCO LIMITED united kingdom
THE DELIVERY GROUP HOLDINGS LIMITED Current Company

Charges

Charges

19 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2026AccountsAnnual accounts made up to 30 Apr 2025
12 Dec 2025OfficersTermination of Meurig Fon Evans as director on 12 Dec 2025
23 Jul 2025Confirmation StatementConfirmation statement made on 20 Jun 2025 with updates
3 Jun 2025MortgageMortgage Satisfy Charge Full
3 Jun 2025MortgageMortgage Satisfy Charge Full
2 Feb 2026 Accounts

Annual accounts made up to 30 Apr 2025

12 Dec 2025 Officers

Termination of Meurig Fon Evans as director on 12 Dec 2025

23 Jul 2025 Confirmation Statement

Confirmation statement made on 20 Jun 2025 with updates

3 Jun 2025 Mortgage

Mortgage Satisfy Charge Full

3 Jun 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

4 months ago on 2 Feb 2026

Termination of Meurig Fon Evans as director on 12 Dec 2025

5 months ago on 12 Dec 2025

Confirmation statement made on 20 Jun 2025 with updates

10 months ago on 23 Jul 2025

Mortgage Satisfy Charge Full

1 years ago on 3 Jun 2025

Mortgage Satisfy Charge Full

1 years ago on 3 Jun 2025