The Delivery Group Limited
Company Profile
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Large EnterpriseThe Delivery Group Limited
04834987•Private Limited With Share Capital
Unit 2 Catalina Approach, Omega South, Warrington, WA53UY
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Incorporated
16/07/2003
Company Age
22 years
Directors
5
Employees
442
SIC Code
53201
Risk
moderate risk
Company Overview
Registration, classification & business activity
The Delivery Group Limited (04834987) is a private limited with share capital incorporated on 16/07/2003 (22 years old) and registered in warrington, WA53UY. The company operates under SIC code 53201 and is classified as Large Enterprise.
We are the largest ecommerce, postal and logistics business in the uk with a distinctively tailored approach to our services. our key solutions include direct marketing mail, ecommerce, retail and international delivery. using our high speed automation, cloud technology and transparent tracking data...
Private Limited With Share Capital
SIC: 53201
Large Enterprise
Incorporated 16/07/2003
WA53UY
442 employees
Financial Overview
Total Assets
£81.83M
Liabilities
£79.39M
Net Assets
£2.43M
Turnover
£287.52M
Cash
£7.47M
Key Metrics
442
Employees
5
Directors
1
Shareholders
3
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
24
Registered
2
Outstanding
0
Part Satisfied
22
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:18-04-2023
Change Of Name Notice
Category:Change Of Name
Date:18-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2021
Memorandum Articles
Category:Incorporation
Date:18-03-2021
Resolution
Category:Resolution
Date:18-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2019
Resolution
Category:Resolution
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2017
Resolution
Category:Resolution
Date:27-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-07-2013
Miscellaneous
Category:Miscellaneous
Date:09-05-2013
Import / Export
Imports
12 Months2
60 Months5
Exports
12 Months10
60 Months16
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/01/2027
Filing Date28/01/2026
Latest Accounts02/05/2025
Trading Addresses
Unit 2 Catalina Approach, Omega South, Warrington, Wa5 3Uy, WA53UYRegistered
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