Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
Secured Express Limited
- Incorporated
- 4 May 2011 (15 years)
- Previously known as
- The Delivery Group Limited (until 18 April 2023)Secured Mail Group Holdings Limited (until 30 April 2015)Stevton (No.495) Limited (until 17 May 2011)
- Industry
- Licensed carriers (53201)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Unit 2 Catalina ApproachOmega SouthWarringtonWA5 3UY
Charges
- Total
- 17
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 17
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 3 February 2020
British
Born January 1973 (53)
Jones, Jason
Secretary · Appointed 20 July 2018
Director · Appointed 20 July 2018
British
Born January 1974 (52)
Director · Appointed 27 March 2015
British
Born May 1964 (62)
Director · Appointed 27 September 2011
British
Born March 1955 (71)
Officer history (15 former)
12 December 2025
8 January 2024
16 May 2020
18 April 2020
3 February 2020
3 February 2020
3 February 2020
20 July 2018
Appointed Jones, Jason as Secretary
20 July 2018
20 July 2018
22 June 2018
22 June 2018
23 March 2018
23 March 2018
23 March 2018
5 October 2017
5 October 2017
Resigned Wood, Peter John as Director
5 May 2017
5 May 2017
27 March 2015
27 March 2015
27 March 2015
30 October 2013
Appointed Wood, Peter John as Director
30 October 2013
27 September 2011
27 May 2011
27 May 2011
27 May 2011
27 May 2011
27 May 2011
27 May 2011
27 May 2011
27 May 2011
4 May 2011
4 May 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11407796
Holdings 1
Companies where Secured Express Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
30 January 2026
Ceased TDG 2018 Holdco Limited — Owns 75–100% of shares
22 May 2018
Ceased Next Wave Partners LLP — Owns 50–75% of shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
TDG 2021 Bidco Limited Owns 75–100% of shares
TDG Top Newco Limited Owns 75–100% of shares
Secured Express Limited This company Owns 75–100% of shares
The Delivery Group Limited Owns 75–100% of shares
Filings 158
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Confirmation statement with no updates | 4 May 2026 | ||
| 3 February 2026 | Notification of a person with significant control | |||
| 3 February 2026 | Cessation of a person with significant control | |||
| 2 February 2026 | Full accounts | 30 April 2025 | ||
| 12 December 2025 | Termination of appointment of a director |
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