SECURED EXPRESS LIMITED

Company number 07621335 ·

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Overview

Company type
Private Limited Company
Incorporated
2011-05-04
Registered office
Unit 2 Catalina Approach, Omega South, Warrington, England, WA5 3UY
Postcode
WA5 3UY
Capital
7,491,292 GBP
Accounts category
Full
Charges
2 outstanding

Accounts

Last made up to
2025-04-30
Next due by
2027-01-31
Financial year end
30 April

Confirmation statement

Last statement dated
2026-05-04
Next due by
2027-05-18
View filing history →

Nature of business (SIC)

  • 53201 Licensed carriers

Officers 5 current · 15 resigned

Appointed 2020-02-03
MR JASON JONES Secretary
Appointed 2018-07-20
Appointed 2018-07-20
Appointed 2015-03-27
Appointed 2011-09-27

View all officers and resignations →

Group structure 1 subsidiary

Controlled by TDG TOP NEWCO LIMITED — since 2026-01-30

Controlled by TDG 2018 HOLDCO LIMITED — since 2018-05-22

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2021 (period to 2021-04-05).

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website
thedeliverygroup.co.uk
Phone
03330111999

Delivering a new approach to e-commerce and specialist mail distribution

Previous company names

NameDate changed
THE DELIVERY GROUP LIMITED2023-04-18
SECURED MAIL GROUP HOLDINGS LIMITED2015-04-30
STEVTON (NO.495) LIMITED2011-05-17

Previous registered addresses 2

AddressChanged on
CALVER ROAD, WINWICK QUAY, WARRINGTON, CHESHIRE, WA2 8RA2020-03-02
WEY HOUSE FARNHAM ROAD, GUILDFORD, SURREY, GU1 4XS2011-06-20

The class of 2011

21%

of the 450,455 companies incorporated in 2011 are still active today; 77% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 1 title

Leasehold
1
Most recent registration
2024-03-08
Where
Warrington
Title numberCounty Tenure RegisteredPrice paid
CH736697 Warrington Leasehold 2024-03-08

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.