SECURED MAIL LIMITED
Active Company number 05551055
SECURED MAIL LIMITED (company number 05551055) is a private limited company incorporated on 1 September 2005. Its status on the Companies House register is Active. Its registered office is in Warrington, WA5 3UY. Its nature of business (SIC 2007) is licensed carriers (53201).
Source: Companies House register, as at 2 October 2026. How to cite this page
Information only, not advice. Register details and accounts figures are the company's own filings, shown as filed: CompanyStack does not audit or verify them and accepts no responsibility for decisions made on them. Check important facts at Companies House.
Company Report on SECURED MAIL LIMITED (PDF)
Page 1 answers whether we would trade with it, and on what terms, by rules stated on the page. The register, the accounts and the people behind the company in one PDF, for your own business use.
- The verdict: would we trade with it, on what terms: the risk grade with its reasons and the checks to make before you sign; with no balance sheet held, no credit limit
- Summary and Health Score: with the reasons behind the score
- Red flags: and what changed in the last 12 months
- Key figures: against the year before
- Filing deadlines: accounts due 31 Jan 2027; confirmation statement due 15 Sep 2027
- Financials ledger: no filed accounts held yet
- Who runs and owns it: 1 PSC
- Shareholders: the current register from the filings: each holder, class, shares and percentage
- Charges: 0 outstanding of 18 charges registered
- Filing history and methodology: with sources and a disclaimer
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Company details
- Company number
- 05551055
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 1 September 2005
- Country of origin
- United Kingdom
- Registered office
- UNIT 2 CATALINA APPROACH
OMEGA SOUTH
WARRINGTON
WA5 3UY
ENGLAND
Nature of business (SIC 2007)
Accounts and confirmation statement
- Accounting reference date
- 30 April
- Accounts category
- SMALL
- Accounts last made up to
- 30 April 2025
- Next accounts due
- 31 January 2027
- Confirmation statement last made up to
- 1 September 2026
- Next confirmation statement due
- 15 September 2027
Control, officers and charges
- Persons with significant control
- 1 current (1 including ceased)
- Corporate controllers
- The Delivery Group Holdings Limited
- Charges (mortgages)
- 18 registered, 0 outstanding, 18 satisfied
Questions about SECURED MAIL LIMITED
Is SECURED MAIL LIMITED active?
Yes. The Companies House register shows the company's status as “Active”. (Companies House register, as at 2 October 2026.)
When was SECURED MAIL LIMITED incorporated?
SECURED MAIL LIMITED was incorporated on 1 September 2005, according to the Companies House register. (Companies House register, as at 2 October 2026.)
Where is SECURED MAIL LIMITED registered?
Its registered office is in Warrington, WA5 3UY. (Companies House register, as at 2 October 2026.)
Who controls SECURED MAIL LIMITED?
The register lists 1 current person with significant control (1 including those who have ceased). Corporate controllers named on the register: The Delivery Group Holdings Limited. The register shows control, not a list of shareholders. Individuals are named at https://find-and-update.company-information.service.gov.uk/company/05551055/persons-with-significant-control. (Companies House register, as at 2 October 2026.) Who owns a UK limited company: shareholders, PSCs and what the register shows
When are SECURED MAIL LIMITED's next accounts due?
The register shows the next accounts as due by 31 January 2027. Its latest accounts on the register were made up to 30 April 2025. (Companies House register, as at 2 October 2026.)
Does SECURED MAIL LIMITED file dormant accounts?
Not in its latest accounts. The register gives their category as “Small company accounts”, made up to 30 April 2025. (Companies House register, as at 2 October 2026.) What a dormant company is and what it must file
Does SECURED MAIL LIMITED have any charges registered against it?
Yes. The register shows 18 charges: 0 outstanding and 18 satisfied. The charges themselves are listed at https://find-and-update.company-information.service.gov.uk/company/05551055/charges. (Companies House register, as at 2 October 2026.) Company charges: what a mortgage or debenture means and how to read one
Is SECURED MAIL LIMITED on a sanctions list?
No match for this company's name on the sanctions lists CompanyStack screens (UK, EU, OFAC SDN, OFAC non-SDN, Canada, Australia, New Zealand, Japan, France, US CSL) as at 9 October 2026. A name screen is not legal clearance.
Related companies
More licensed carriers companies
- WHISTL CONSOLIDATED LIMITED
- NORSK EUROPEAN WHOLESALE LIMITED
- DIRECT LINK WORLDWIDE LIMITED
- MAIL HANDLING INTERNATIONAL LIMITED
- PREMIER LOGISTICS(UK)LIMITED
- EXPRESS DISTRIBUTION SERVICES LTD
- EASYSHIP FS UK LIMITED
- AIR SEA ROAD INTERNATIONAL LIMITED
Industry overview: 2,491 active companies in SIC 53201
Other active companies registered at WA5 3UY
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About CompanyStack
CompanyStack turns Companies House records into answers you can act on: who a company is, who runs and owns it, whether it keeps up with its filings and how its finances are moving. Every figure traces back to a public record, and we say when a record is missing.
Sources for company pages: Companies House (register, accounts, officers, PSCs, charges and filings), The Gazette (company insolvency notices only), the ONS Postcode Directory, official sanctions lists, including those of the UK (with UN designations), the EU, the US, Canada, Australia, New Zealand and France, and copies taken in April 2026 of the ICO register, the Charity Commission, CQC, Ofsted, Food Standards Agency and Environment Agency registers. Contains public sector information licensed under the Open Government Licence v3.0. CompanyStack is not affiliated with or endorsed by Companies House.
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Use this data
Official register entry: SECURED MAIL LIMITED on Companies House.
Developers can fetch this profile as JSON with GET https://api.companystack.co.uk/company/05551055 — see the API documentation and pricing.