Delivery Solutions (Delsol) Limited

Active04845404 Private limited company
Incorporated
25 July 2003 (23 years)
Industry
Freight transport by road (49410)
Directors
Katharine Ann Jones
Owned by
Simon Walker
Accounts type
Medium
Region
Wales
Address
Bryn Warehouse
Griffiths Crossing
Caernarfon
LL55 1TU

Filing status

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

Charges

Total
10
Outstanding
7
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born December 1977 (48)
Jones, Katharine Ann
Director · Appointed 15 January 2024
British
Born August 1984 (42)
Director · Appointed 2 May 2017
British
Born January 1955 (71)
Secretary · Appointed 25 July 2003
British
Director · Appointed 25 July 2003
British
Born April 1965 (61)
Officer history (4 former)
1 June 2026
Appointed Jones, Darren as Director
15 January 2024
Appointed Jones, Katharine Ann as Director
24 August 2022
Resigned Parry, Richard Anthony as Director
5 July 2021
Resigned Phillips, David John as Director
2 May 2017
Appointed Jones, Kevin as Director
2 May 2017
Appointed Phillips, David John as Director
25 July 2003
Appointed Walker, Simon as Secretary
25 July 2003
Appointed Readymade Secretaries Ltd as Corporate Nominee Secretary
25 July 2003
Resigned Readymade Secretaries Ltd as Corporate Nominee Secretary
25 July 2003
Appointed Company Formation Bureau Ltd as Corporate Nominee Director
25 July 2003
Resigned Company Formation Bureau Ltd as Corporate Nominee Director
25 July 2003
Appointed Parry, Richard Anthony as Director
25 July 2003
Appointed Walker, Simon as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1965 (61)
Former controllers (1)
24 August 2022
Ceased Richard Anthony Parry — Owns 25–50% of shares

Financials

Net Assets
£2,834,640
Cash
£135,816
Profit
£83,976
Employees
159
Debt Ratio
51%
Current Ratio
1.0x
Return on Equity
3%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £1,790,565 £1,190,697 £1,769,841 £2,770,664 £2,834,640
Balance sheet detail
20242023202220212020
Fixed Assets£3,351,128£3,209,943£2,450,878£2,334,109£2,673,533
Current Assets£2,414,029£2,487,446£2,271,990£2,202,468£2,269,882
Debtors£2,278,213£2,078,602£1,985,996£2,200,255£2,257,438
Cash£135,816£408,844£285,994£2,213£12,444
Creditors (< 1 year)£2,403,423£2,219,724£1,966,677£2,042,513£2,151,519
Creditors (> 1 year)£420,457£628,500£923,657£976,700£909,619
Net Current Assets£10,606£267,722£305,313£159,955£118,363
Net Assets£2,834,640£2,770,664£1,769,841£1,190,697£1,790,565
Shareholder Funds£2,834,640£2,770,664£1,769,841£1,190,697£1,790,565

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Appointment of a director
19 August 2026Amended accounts for a medium company30 November 2025
14 July 2026Confirmation statement with updates11 July 2026
13 May 2026Accounts for a medium company30 November 2025
15 July 2025Confirmation statement with no updates11 July 2025
Show all recent filings

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