DELIVERY CODE LIMITED

08662491
Active London

Other retail sale not in stores, stalls or markets

0 employees website.com
Other retail sale not in stores, stalls or marketsOther service activities n.e.c.
D

DELIVERY CODE LIMITED

08662491

Other retail sale not in stores, stalls or markets

Founded 23 Aug 2013 Active London, United Kingdom 0 employees website.com
Other retail sale not in stores, stalls or marketsOther service activities n.e.c.

Previous Company Names

HIDDEN DELIVERY LIMITED 23 Aug 2013 — 7 Feb 2014
Accounts Submitted 1 Sept 2025 Next due 31 Aug 2026 2 months remaining
Confirmation Submitted 16 Apr 2026 Next due 17 Apr 2027 10 months remaining
Net assets £-232K £13K 2023 year on year
Total assets £18K £13K 2023 year on year
Total Liabilities £250K £0 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

9th Floor 107 Cheapside London EC2V 6DN United Kingdom

Website

www.example.com

Full company profile for DELIVERY CODE LIMITED (08662491), an active company based in London, United Kingdom. Incorporated 23 Aug 2013. Other retail sale not in stores, stalls or markets. 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 Dec → 30 Nov 2023
Type audit-exemption-subsidiary
Next accounts 30 Nov 2025
Due by 31 Aug 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£17.89k

Decreased by £13.37k (-43%)

Net Assets

-£231.69k

Decreased by £13.37k (-6%)

Total Liabilities

£249.58k

Turnover

N/A

Employees

N/A

Debt Ratio

1395%

Increased by 596 (+75%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Nov Year End
2022
30 Nov 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 4,800 Shares £5k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Apr 20144,500£5k£1
27 Sept 2013300£300£300

Officers

Officers

3 active
Status
Lee TaylorDirectorBritishUnited Kingdom3722 Dec 2021Active
Ohs Secretaries LimitedCorporate-secretaryUnited KingdomUnknown17 Apr 2023Active
Taylor, Lee DavidDirectorBritishUnited Kingdom3722 Dec 2021Active

Shareholders

Shareholders (1)

Fenix International Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 21 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Guy Robert Stokely

Ceased 21 Dec 2020

Ceased

Mr Guy Robert Stokely

Ceased 21 Dec 2020

Ceased

Thomas Guy Stokely

Ceased 21 Dec 2020

Ceased

Mr Guy Robert Stokely

Ceased 21 Dec 2020

Ceased

Group Structure

Group Structure

DELIVERY CODE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026OfficersChange to director Lee David Taylor on 1 Nov 2025
16 Apr 2026Confirmation StatementConfirmation statement made on 3 Apr 2026 with no updates
1 Sept 2025AccountsAnnual accounts made up to 30 Nov 2024
1 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/11/24
1 Sept 2025AccountsAnnual accounts filed
16 Apr 2026 Officers

Change to director Lee David Taylor on 1 Nov 2025

16 Apr 2026 Confirmation Statement

Confirmation statement made on 3 Apr 2026 with no updates

1 Sept 2025 Accounts

Annual accounts made up to 30 Nov 2024

1 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/11/24

1 Sept 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Change to director Lee David Taylor on 1 Nov 2025

2 months ago on 16 Apr 2026

Confirmation statement made on 3 Apr 2026 with no updates

2 months ago on 16 Apr 2026

Annual accounts made up to 30 Nov 2024

9 months ago on 1 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 30/11/24

9 months ago on 1 Sept 2025

Annual accounts filed

9 months ago on 1 Sept 2025