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Companies House/Warrington/Company profile

THE DELIVERY GROUP LIMITED

Active
04834987·incorporated 2003-07-16

THE DELIVERY GROUP LIMITED is an active UK private limited company, incorporated on 16 July 2003 at Companies House (number 04834987; OpenRegistry canonical ID GB-04834987-the-delivery-group-limited). Sophymarine's OpenRegistry classifies it under SIC 53201 (Licensed carriers), one of 3,124 active UK entities in that code and one of 19,947 active companies registered in Warrington (postcode WA5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-07-16
Registered Address
UNIT 2 CATALINA APPROACH, OMEGA SOUTH, WARRINGTON, WA5 3UY, ENGLAND
SIC
53201 — Licensed carriers
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of THE DELIVERY GROUP LIMITED

Financials

Check financials of THE DELIVERY GROUP LIMITED

Filings

Check filing history of THE DELIVERY GROUP LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-02. Next confirmation statement due 2026-08-16.

Mortgages and charges

24 charges recorded against the company at Companies House: 2 outstanding, 22 satisfied, 0 partially satisfied.

Persons with significant control

THE DELIVERY GROUP LIMITED has 1 person with significant control on file:

  • Tdg 2021 Bidco Limited (England reg. 12520590). Notified 2025-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Delivery Group Holdings Limited (United Kingdom reg. 06625531). Notified 2016-04-06. Ceased 2025-04-30.
    • Owns 75% or more of shares
  • Secured Express Limited (England reg. 07621335). Notified 2025-04-30. Ceased 2025-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Tdg 2018 Holdco Limited (England reg. 11280236). Notified 2025-04-30. Ceased 2025-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Tdg Mid Newco Limited (England reg. 11410007). Notified 2025-04-30. Ceased 2025-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Tdg Top Newco Limited (England reg. 11407796). Notified 2025-04-30. Ceased 2025-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

THE DELIVERY GROUP LIMITED has previously traded as:

  • SECURED EXPRESS LIMITED (until 2023-04-18)

Similar UK companies

Other companies registered under SIC 53201 (Licensed carriers):

Other companies registered in Warrington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04834987.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.