Deadline Despatch Limited

Active01472464 Private limited company
Incorporated
11 January 1980 (46 years)
Industry
Unlicensed carrier (53202)
Directors
Anthony Mykle Churchouse
Emily Kim Mccrone
Daniel Philip Burdett
Owned by
Philip Raymond Burdett
Accounts type
Small
Region
South East
Address
22 Wycombe End
Beaconsfield
Buckinghamshire
HP9 1NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 7 active

Officer details are public data from the Companies House register.

Churchouse, Anthony Mykle
Director · Appointed 7 January 2022
British
Born January 1972 (54)
Mccrone, Emily Kim
Director · Appointed 7 January 2022
British
Born March 1993 (33)
Burdett, Daniel Philip
Director · Appointed 1 October 2014
British
Born July 1983 (43)
Director · Appointed 1 October 2014
British
Born July 1960 (66)
Saunders, Barklay
Director · Appointed 1 January 2006
British
Born June 1959 (67)
Secretary
British
Director
British
Born January 1959 (67)
Officer history (2 former)
7 January 2022
Appointed Churchouse, Anthony Mykle as Director
7 January 2022
Appointed Mccrone, Emily Kim as Director
31 October 2020
Resigned Wingfield, Colin as Director
15 April 2019
Resigned Mccrone, Neil Cameron as Director
1 October 2014
Appointed Burdett, Daniel Philip as Director
1 October 2014
Appointed Burdett, Sally Ann as Director
1 January 2006
Appointed Saunders, Barklay as Director
1 December 2000
Appointed Wingfield, Colin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1959 (67)

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Deadline Despatch Limited This company
Deadline Group Limited Holds 75–100% of voting rights
Deadline Couriers Limited Owns 75–100% of shares
Deadline Express (UK) Limited Owns 75–100% of shares
Deadline Express Deliveries Limited Owns 75–100% of shares
Deadline International Limited Owns 75–100% of shares
Deadline Next Day Limited Owns 75–100% of shares
Deadline Same Day Limited Owns 75–100% of shares
Deadline Worldwide Limited Right to appoint and remove directors
Despatch Deadlines Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£1,014,726
Cash
£385,364
Debt Ratio
33%
Current Ratio
3.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2025 £654,847 £997,286 £1,039,680 £1,010,273 £1,014,726
Balance sheet detail
20252023202220212020
Fixed Assets£916£463,364£457,753£458,854£465,333
Current Assets£1,509,313£1,457,892£1,370,820£1,340,883£895,702
Debtors£1,123,949£1,456,891£1,364,847£1,340,386£893,677
Cash£385,364£1,001£5,973£497£2,025
Creditors (< 1 year)£495,503£874,140£732,226£725,784£609,521
Creditors (> 1 year)£0£36,843£56,667£76,667£96,667
Net Current Assets£1,013,810£583,752£638,594£615,099£286,181
Net Assets£1,014,726£1,010,273£1,039,680£997,286£654,847
Shareholder Funds£1,014,726£1,010,273£1,039,680£997,286£654,847

What Deadline Despatch say about themselves

“Deadline Despatch offer UK, European, Sameday, Overnight & Temperature Controlled Delivery Services across London & the Home Counties. Depots in Wycombe, Reading & London.”

— from deadline.co.uk

Filings 146

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with updates26 April 2026
28 April 2026Accounts for a small company31 December 2025
29 January 2026Satisfaction of a charge in full
29 January 2026Satisfaction of a charge in full
1 May 2025Confirmation statement with updates26 April 2025
Show all 146 filings

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