Stand & Deliver Transport Limited

Active02307441 Private limited company
Incorporated
20 October 1988 (38 years)
Industry
Freight transport by road (49410)
Accounts type
Small
Region
East of England
Address
Highwayman House 6 Old Parkbury Lane
Colney Street
St Albans
AL2 2DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
British
Born February 1966 (60)
Director · Appointed 29 October 2024
British
Born December 1970 (55)
Officer history (11 former)
1 May 2025
Appointed Bull, Andrew as Director
31 January 2025
Resigned Mackay, Jane as Director
31 January 2025
Resigned Mackay, Stephen as Director
18 December 2024
Resigned Mackay, Stephen as Secretary
29 October 2024
Appointed Samuel, Peter Andrew as Director
14 November 2020
Resigned Simmonds, Barry Victor as Director
14 December 2018
Resigned Simmonds, Barry Victor as Director
14 December 2018
Resigned Mackay, Stephen as Director
30 September 2018
Resigned Batley, Katerina as Secretary
30 September 2018
Appointed Mackay, Jane as Director
30 September 2018
Appointed Mackay, Stephen as Secretary
30 September 2018
Appointed Mackay, Stephen as Director
30 September 2018
Appointed Simmonds, Barry Victor as Director
30 September 2018
Resigned Batley, Katerina as Director
30 September 2018
Resigned Shone, Paul Peter as Director
1 September 2018
Appointed Simmonds, Barry Victor as Director
1 September 2018
Appointed Mackay, Stephen as Director
31 December 2006
Appointed Batley, Katerina as Secretary
31 December 2006
Appointed Batley, Katerina as Director
31 December 2006
Resigned Shone, Dorothy as Secretary
31 December 2006
Resigned Shone, Peter William Frank as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13555225
Former controllers (4)
1 June 2022
Ceased Stephen Mackay — Owns 25–50% of shares
1 June 2022
Ceased Forward Trucking Services (Logistics) Ltd — Owns 75–100% of shares
30 September 2018
Ceased Katerina Batley — Owns 25–50% of shares
30 September 2018
Ceased Paul Peter Shone — Owns 50–75% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

FTS Group Holdings Ltd Owns 75–100% of shares
Forward Trucking Services Limited Owns 75–100% of shares
Stand & Deliver Transport Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,070,093
up £202,126 (23%)
Cash
£303,170
down £81,340 (21%)
Employees
30
no change
Debt Ratio
52%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 £867,967 £1,070,093
Balance sheet detail
20212020
Fixed Assets£954,494£718,904
Current Assets£1,269,824£1,090,679
Debtors£966,654£706,169
Cash£303,170£384,510
Creditors (< 1 year)£1,005,060£807,372
Creditors (> 1 year)£0£5,991
Net Current Assets£264,764£283,307
Net Assets£1,070,093£867,967
Shareholder Funds£1,070,093£867,967

Filings 141

DateDescriptionMade Up ToPagesPDF
12 August 2026Accounts for a small company31 December 2025
9 August 2026Confirmation statement with no updates11 July 2026
15 August 2025Confirmation statement with no updates11 July 2025
29 July 2025Accounts for a small company31 December 2024
11 July 2025Registration of a charge
Show all 141 filings

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