SECURED MAIL LIMITED

Active Warrington

Licensed carriers

0 employees website.com
Licensed carriers
S

SECURED MAIL LIMITED

Licensed carriers

Founded 1 Sept 2005 Active Warrington, England 0 employees website.com
Licensed carriers
Accounts Submitted 2 Feb 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 11 Sept 2025 Next due 15 Sept 2026 4 months remaining
Net assets £1 £222 2025 year on year
Total assets £2 £120K 2025 year on year
Total Liabilities £1 £120K 2025 year on year
Charges 18
18 satisfied

Contact & Details

Contact

Registered Address

Unit 2 Catalina Approach Omega South Warrington WA5 3UY England

Full company profile for SECURED MAIL LIMITED (05551055), an active company based in Warrington, England. Incorporated 1 Sept 2005. Licensed carriers. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£1.00

Decreased by £222.00 (-100%)

Total Liabilities

£1.00

Decreased by £119.91k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

50%

Decreased by 50 (-50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
James Harvey WilkinsDirectorBritishEngland5221 May 2007Active

Shareholders

Shareholders (1)

The Delivery Group Holdings Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 1 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

TDG 2021 BIDCO LIMITED united kingdom
TDG TOP NEWCO LIMITED united kingdom
TDG MID NEWCO LIMITED united kingdom
SECURED MAIL LIMITED Current Company

Charges

Charges

18 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2026AccountsAnnual accounts made up to 2025-04-30
12 Dec 2025OfficersTermination of Meurig Fon Evans as director on 2025-12-12
11 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-01 with updates
3 Jun 2025MortgageMortgage Satisfy Charge Full
3 Jun 2025MortgageMortgage Satisfy Charge Full
2 Feb 2026 Accounts

Annual accounts made up to 2025-04-30

12 Dec 2025 Officers

Termination of Meurig Fon Evans as director on 2025-12-12

11 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-01 with updates

3 Jun 2025 Mortgage

Mortgage Satisfy Charge Full

3 Jun 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Annual accounts made up to 2025-04-30

2 months ago on 2 Feb 2026

Termination of Meurig Fon Evans as director on 2025-12-12

4 months ago on 12 Dec 2025

Confirmation statement made on 2025-09-01 with updates

7 months ago on 11 Sept 2025

Mortgage Satisfy Charge Full

10 months ago on 3 Jun 2025

Mortgage Satisfy Charge Full

10 months ago on 3 Jun 2025