Third Party Delivery Limited

Active05342676 Private limited company
Incorporated
26 January 2005 (21 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
James Allan Banks
Veronica Banks
Accounts type
Micro entity
Region
South East
Address
Luminous House
300 South Row
Milton Keynes
MK9 2FR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2005
British
Born October 1955 (71)
Director · Appointed 26 January 2005
British
Born December 1965 (60)
Officer history (2 former)
17 January 2011
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary
26 January 2005
Appointed Banks, James Allan as Director
26 January 2005
Appointed Banks, Veronica as Director
26 January 2005
Appointed Aldbury Directors Limited as Corporate Nominee Director
26 January 2005
Resigned Aldbury Directors Limited as Corporate Nominee Director
26 January 2005
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born October 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1965 (60)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 (£42,742) (£31,111) (£48,159) (£63,014) (£13,262)

No net assets figure read from accounts after 2023.

Balance sheet detail
2025202420232022202120202019
Fixed Assets£772£1,118£1,881£1,020£1,467
Current Assets£8,433£3,620£30,435£30,460£1,813
Creditors (< 1 year)£22,467£67,752£80,475£62,591£46,022
Net Current Assets(£14,034)(£64,132)(£50,040)(£32,131)(£44,209)
Net Assets(£13,262)(£63,014)(£48,159)(£31,111)(£42,742)
Shareholder Funds(£13,262)(£63,014)(£48,159)(£31,111)(£42,742)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Micro company accounts31 December 2025
31 January 2026Confirmation statement with no updates26 January 2026
17 July 2025Micro company accounts31 December 2024
3 February 2025Confirmation statement with no updates26 January 2025
30 April 2024Micro company accounts31 December 2023
Show all recent filings

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