Company Overview
The Delivery Group Holdings Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 20 June 2008, so this is a well established company. The Delivery Group Holdings Limited has been in business for 17 years and 9 months. The accounts status is full and the accounts are next due on Saturday 31 January 2026.
Registered Address

Unit 2 Catalina Approach, Omega South, Warrington, WA5 3UY
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Companies House Data
Company NameTHE DELIVERY GROUP HOLDINGS LIMITED
Company Number06625531
Registered Office AddressUnit 2 Catalina Approach
 Omega South
 WA5 3UY
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date20/06/2008
Accounting Reference Date Day30
Accounting Reference Date Month4
Accounts Next Due Date31/01/2027
Accounts Last Made Up Date30/04/2025
Accounts Account CategoryFULL
Returns Next Due Date18/07/2017
Returns Last Made Up Date20/06/2016
Previous Company NameChanged Date
SECURED GROUP LIMITED27 Sep 2016
Directors & Members
Show Resigned
Paul Carvell - Director
(British, 71 years old, born March 1955)
Appointed 05 May 2017
 Active
Michael Owen - Director
(British, 53 years old, born January 1973)
Appointed 03 February 2020
 Active
Stephen Stokes - Director
(British, 62 years old, born May 1964)
Appointed 26 June 2017
 Active
James Wilkins - Director
(British, 52 years old, born January 1974)
Appointed 20 July 2018
 Active
Secretaries
Show Resigned
Jason Jones - Secretary
Appointed 20 July 2018
 Active
Other Company Directorships
Paul Carvell
BOSS COURIERS LIMITED
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POSTAL CHOICES HOLDINGS LIMITED
POSTAL CHOICES LIMITED
PPS EQUIPMENT HOLDINGS LIMITED
PSP VENTURES LIMITED
SECURED EXPRESS LIMITED
SECURED MAIL LIMITED
TDG 2018 HOLDCO LIMITED
TDG 2021 BIDCO LIMITED
TDG 2021 HOLDCO LIMITED
TDG MID NEWCO LIMITED
TDG TOP NEWCO LIMITED
THE DELIVERY GROUP LIMITED
TRK MUSIC LIMITED
Michael Owen
CMS NETWORK (LONDON) LTD
E-TRAK LOGISTICS LIMITED
FEDEX CROSS BORDER (UK) LIMITED
P2P E SOLUTIONS LIMITED
P2P E-LOGISTICS LIMITED
POSTAL CHOICES HOLDINGS LIMITED
POSTAL CHOICES LIMITED
SECURED EXPRESS LIMITED
SECURED MAIL LIMITED
TDG 2018 HOLDCO LIMITED
TDG 2021 BIDCO LIMITED
TDG 2021 HOLDCO LIMITED
TDG MID NEWCO LIMITED
TDG TOP NEWCO LIMITED
THE DELIVERY GROUP E-TRAK HOLDINGS LIMITED
THE DELIVERY GROUP LIMITED
TRAKPAK LIMITED
Stephen Stokes
CMS NETWORK (LONDON) LTD
E-TRAK LOGISTICS LIMITED
HD NEWCO 101 LIMITED
POSTAL CHOICES HOLDINGS LIMITED
POSTAL CHOICES LIMITED
SECURED EXPRESS LIMITED
SECURED MAIL LIMITED
TDG 2018 HOLDCO LIMITED
TDG 2021 BIDCO LIMITED
TDG 2021 HOLDCO LIMITED
TDG MID NEWCO LIMITED
TDG TOP NEWCO LIMITED
THE DELIVERY GROUP E-TRAK HOLDINGS LIMITED
THE DELIVERY GROUP LIMITED
James Wilkins
POSTAL CHOICES HOLDINGS LIMITED
POSTAL CHOICES LIMITED
SECURED EXPRESS LIMITED
SECURED MAIL LIMITED
TDG 2018 HOLDCO LIMITED
TDG 2021 BIDCO LIMITED
TDG 2021 HOLDCO LIMITED
TDG MID NEWCO LIMITED
TDG TOP NEWCO LIMITED
THE DELIVERY GROUP LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Apr-2025 31-Jul-2013 31-Jul-2012
Balance Sheet
Fixed Assets 535,378 535,378 535,378
Current Assets 24,900 24,900 24,900
Creditors Due Within One Year 0 0 0
Working Cap 24,900 24,900 24,900
Total Assets Less Current Liabilities 560,278 560,278 560,278
Long-term Liabilities 0 0 0
Net Assets 560,278 560,278 560,278
Share Capital & Reserves
Share Cap 1,053 1,053 1,053
Profit & Loss Reserves -79,550 -79,550 -79,550
Other Reserves 638,775 638,775 638,775
Shareholders Funds 560,278 560,278 560,278
Common Size Financial Analysis Unlock full report
Accounts Date 30-Apr-2025 31-Jul-2013 31-Jul-2012
Tangible Fixed Assets - - -
Fixed Assets 95.6% 95.6% 95.6%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 0.0% 0.0% 0.0%
Cash Bank In Hand 0.0% 0.0% 0.0%
Current Assets 4.4% 4.4% 4.4%
Creditors Due Within One Year 0.0% 0.0% 0.0%
Net Current Assets Liabilities 4.4% 4.4% 4.4%
Creditors Due After One Year 0.0% 0.0% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 100.0% 100.0% 100.0%
Called Up Share Capital 0.2% 0.2% 0.2%
Share Capital Allotted Called Up Paid 0.2% 0.2% 0.2%
Profit Loss Account Reserve -14.2% -14.2% -14.2%
Shareholder Funds 100.0% 100.0% 100.0%
Capital Employed - - -
Total Assets Less Current Liabilities 100.0% 100.0% 100.0%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Apr-2025 31-Jul-2013 31-Jul-2012
Liquidity Ratio 24900.0 24900.0 24900.0
Solvency Ratio ∞ ∞ ∞
Reserves to Assets -0.1 -0.1 -0.1
Secured Creditors Unlock full report
Mortgages Charges 19
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 19
Assets and Debt Analysis Unlock full report
Accounts Date 30-Apr-2025 31-Jul-2013 31-Jul-2012
Assets 560,278 560,278 560,278
Debt 0 0 0
Net Assets/Debt 560,278 560,278 560,278
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around WA5 3UY
No other companies found in the same location
Document Filings
Termination of appointment of Meurig Fon Evans as a director on 12 December 2025
Confirmation statement made on 20 June 2025 with updates
Satisfaction of charge 066255310017 in full
Satisfaction of charge 066255310016 in full
Satisfaction of charge 066255310015 in full
Satisfaction of charge 066255310014 in full
Satisfaction of charge 066255310019 in full
Satisfaction of charge 066255310018 in full
Satisfaction of charge 066255310013 in full
Satisfaction of charge 066255310012 in full
Satisfaction of charge 066255310010 in full
Satisfaction of charge 066255310011 in full
Solvency Statement dated 29/04/25
Statement of capital on 29 April 2025
Statement by Directors
Resolutions
Confirmation statement made on 20 June 2024 with no updates
Appointment of Mr Meurig Fon Evans as a director on 8 January 2024
Registration of charge 066255310019, created on 7 November 2023
Confirmation statement made on 20 June 2023 with no updates
Confirmation statement made on 20 June 2022 with no updates
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