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Companies House/Warrington/Company profile

SECURED EXPRESS LIMITED

Active
07621335·incorporated 2011-05-04

SECURED EXPRESS LIMITED is an active UK private limited company, incorporated on 4 May 2011 at Companies House (number 07621335; OpenRegistry canonical ID GB-07621335-secured-express-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
2011-05-04
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 SECURED EXPRESS LIMITED

Financials

Check financials of SECURED EXPRESS LIMITED

Filings

Check filing history of SECURED EXPRESS 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 2025-05-04. Next confirmation statement due 2026-05-18.

Mortgages and charges

17 charges recorded against the company at Companies House: 0 outstanding, 17 satisfied, 0 partially satisfied.

Persons with significant control

SECURED EXPRESS LIMITED has 1 person with significant control on file:

  • Tdg Top Newco Limited (England reg. 11407796). Notified 2026-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Tdg 2018 Holdco Limited (England And Wales reg. 11280236). Notified 2018-05-22. Ceased 2026-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Next Wave Partners Llp. Notified 2016-04-06. Ceased 2018-05-22.
    • Owns 50–75% of shares

Previous names

SECURED EXPRESS LIMITED has previously traded as:

  • THE DELIVERY GROUP LIMITED (until 2023-04-18)
  • SECURED MAIL GROUP HOLDINGS LIMITED (until 2015-04-30)
  • STEVTON (NO.495) LIMITED (until 2011-05-17)

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/07621335.

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