DELIVERING LONDON LTD - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 3 Jun 2025

Net assets £7.18M £3.21M 2024 year on year

Total assets £7.60M £3.52M 2024 year on year

Total Liabilities £421.18K £311.71K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Queens House 58 Victoria Street St. Albans Hertfordshire AL1 3HZ England

Credit Report

Discover DELIVERING LONDON LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£7.18M

Increased by £3.21M (+81%)

Total Liabilities

£421.18k

Increased by £311.71k (+285%)

Turnover

N/A

Employees

Increased by 3 (+100%)

Debt Ratio

Increased by 3 (+100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

Share Capital

Share allotments and capital structure

26 Allotments 14,625 Shares £2287.59m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
27 Mar 2025	ORDINARY	1,619	£3.47m	£2k
23 Dec 2023	ORDINARY	408	£855k	£2k
23 Dec 2023	ORDINARY	367	£855k	£2k
26 Jun 2023	ORDINARY	113	£2.30m	£20k
26 Jun 2023	ORDINARY	113	£2.30m	£20k

Officers

4 active 6 resigned

Show resigned officers

						Status
Joel Erne	Director	Swiss	Switzerland	41	1 Dec 2021	Active
Juan Carlos Lozano Merino	Director	Spanish	Spain	47	1 Dec 2021	Active
Justin Neil Clarke	Director	British	United Kingdom	49	27 Mar 2025	Active
Noel Shapton	Director	British	Wales	63	9 Jul 2020	Active

Shareholders

Shareholders (8)


Sistemas Kern S.a	45.3%	4,399	Ordinary	10 Dec 2024
Steven Murray	1.2%	120	Ordinary	10 Dec 2024
Paul Crowe	0.1%	11	Ordinary	10 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Dpdgroup Uk Limited

United Kingdom

Active

Notified 27 Mar 2025

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

DPDGROUP UK LTD united kingdom shares 75 to 100 percent

GEOPOST HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

AGENCE DES PARTICIPATIONS DE L'EAT france

CAISSE DES DEPOTS ET CONSIGNATIONS france

DELIVERING LONDON LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Dec 2025	Officers	Termination of Noel Shapton as director on 2025-11-20	View(1 page)
31 Jul 2025	Resolution	Resolutions	View(1 page)
31 Jul 2025	Incorporation	Memorandum Articles	View(25 pages)
10 Jun 2025	Capital	Allotment of shares (GBP 4,855) on 2023-12-23	View(3 pages)
3 Jun 2025	Capital	Allotment of shares (GBP 3,991) on 2023-06-23	View(4 pages)