Despatch Deadlines Limited

Active03366728 Private limited company
Incorporated
7 May 1997 (29 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
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
21 May 2027
Last conf. stmt
7 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 1997
British
Born January 1959 (67)
Officer history (4 former)
8 February 2022
Resigned Burdett, Philip Raymond as Secretary
15 April 2019
Resigned Mccrone, Neil Cameron as Director
12 May 1997
Appointed Burdett, Philip Raymond as Director
12 May 1997
Appointed Mccrone, Neil Cameron as Director
12 May 1997
Appointed Burdett, Philip Raymond as Secretary
8 May 1997
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
8 May 1997
Resigned Highstone Directors Limited as Corporate Nominee Director
7 May 1997
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
7 May 1997
Appointed Highstone Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 01840721

Group structure 10 companies

Ownership group derived from the Companies House PSC register

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 This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320212020
Current Assets£2£2£2£2£2
Net Current Assets£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Accounts for a dormant company31 December 2025
8 May 2026Confirmation statement with updates7 May 2026
19 May 2025Confirmation statement with updates7 May 2025
28 January 2025Accounts for a dormant company31 December 2024
14 May 2024Confirmation statement with updates7 May 2024
Show all recent filings

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