THE DELIVERY GROUP HOLDINGS LIMITED
Active Company number 06625531
THE DELIVERY GROUP HOLDINGS LIMITED (company number 06625531) is a private limited company incorporated on 20 June 2008. 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 29 September 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 THE DELIVERY GROUP HOLDINGS LIMITED (PDF)
The register, the accounts and the people behind the company in one PDF, for your own business use.
- 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 4 Jul 2027
- Financials ledger: no filed accounts held yet
- Who runs and owns it: 1 PSC
- Charges: 0 outstanding of 19 charges registered
- Filing history and methodology: with sources and a disclaimer
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Company details
- Company number
- 06625531
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 20 June 2008
- 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
- FULL
- Accounts last made up to
- 30 April 2025
- Next accounts due
- 31 January 2027
- Confirmation statement last made up to
- 20 June 2026
- Next confirmation statement due
- 4 July 2027
Control, officers and charges
- Persons with significant control
- 1 current (1 including ceased)
- Corporate controllers
- The Delivery Group Limited
- Charges (mortgages)
- 19 registered, 0 outstanding, 19 satisfied
Previous names
- SECURED GROUP LIMITED (changed 27 September 2016)
Questions about THE DELIVERY GROUP HOLDINGS LIMITED
Is THE DELIVERY GROUP HOLDINGS LIMITED active?
Yes. The Companies House register shows the company's status as “Active”. (Companies House register, as at 29 September 2026.)
When was THE DELIVERY GROUP HOLDINGS LIMITED incorporated?
THE DELIVERY GROUP HOLDINGS LIMITED was incorporated on 20 June 2008, according to the Companies House register. (Companies House register, as at 29 September 2026.)
Where is THE DELIVERY GROUP HOLDINGS LIMITED registered?
Its registered office is in Warrington, WA5 3UY. (Companies House register, as at 29 September 2026.)
Who controls THE DELIVERY GROUP HOLDINGS 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 Limited. The register shows control, not a list of shareholders. Individuals are named at https://find-and-update.company-information.service.gov.uk/company/06625531/persons-with-significant-control. (Companies House register, as at 29 September 2026.) Who owns a UK limited company: shareholders, PSCs and what the register shows
When are THE DELIVERY GROUP HOLDINGS 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 29 September 2026.)
Does THE DELIVERY GROUP HOLDINGS LIMITED file dormant accounts?
Not in its latest accounts. The register gives their category as “Full accounts”, made up to 30 April 2025. (Companies House register, as at 29 September 2026.) What a dormant company is and what it must file
Does THE DELIVERY GROUP HOLDINGS LIMITED have any charges registered against it?
Yes. The register shows 19 charges: 0 outstanding and 19 satisfied. The charges themselves are listed at https://find-and-update.company-information.service.gov.uk/company/06625531/charges. (Companies House register, as at 29 September 2026.) Company charges: what a mortgage or debenture means and how to read one
Is THE DELIVERY GROUP HOLDINGS 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
- 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
- VANR LTD.
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: THE DELIVERY GROUP HOLDINGS LIMITED on Companies House.
Developers can fetch this profile as JSON with GET https://api.companystack.co.uk/company/06625531 — see the API documentation and pricing.