Sorted Group Limited

Active09060564 Private limited company
Incorporated
28 May 2014 (12 years)
Previously known as
Electio Technology Limited (until 23 May 2017)
MPD Logistics Ltd (until 31 July 2015)
Industry
Business and domestic software development (62012)
Accounts type
Full
Region
North West
Address
Chancery Place
50 Brown Street
Manchester
M2 2JG

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Clarke, Richard
Secretary · Appointed 10 June 2026
Director · Appointed 20 April 2026
British
Born March 1976 (50)
Officer history (14 former)
10 June 2026
Appointed Clarke, Richard as Secretary
20 April 2026
Appointed Atalla, Mahmoud as Director
20 April 2026
Resigned Wilkinson, Simon John as Director
20 April 2026
Resigned Burton, Nigel John, Dr as Director
3 March 2026
Resigned Wilkinson, Simon John as Director
3 March 2026
Appointed Wilkinson, Simon John as Director
1 February 2026
Appointed Burton, Nigel John, Dr as Director
19 December 2025
Resigned Warriah, Mahmoud Hamid as Director
24 May 2024
Resigned Carey, Carmen Christine as Director
24 May 2024
Appointed Wilkinson, Simon John as Director
19 February 2024
Appointed Warriah, Mahmoud Hamid as Director
18 November 2022
Resigned Tenwick, Colin John as Director
15 February 2022
Resigned Ramsden, Paul as Director
26 November 2021
Appointed Carey, Carmen Christine as Director
26 November 2021
Resigned Fletcher, Michael James as Director
26 November 2021
Appointed Ramsden, Paul as Director
26 November 2021
Resigned Summers, Jack Daniel as Director
26 November 2021
Appointed Tenwick, Colin John as Director
26 November 2021
Resigned Grimes, David John Michael as Director
23 April 2020
Resigned Hill, Andrew David as Director
23 April 2020
Resigned Leach, Andrew William as Director
26 April 2016
Appointed Hill, Andrew David as Director
26 April 2016
Appointed Leach, Andrew William as Director
26 April 2016
Resigned Foreman, David Christopher as Director
26 April 2016
Resigned O'Brien, Mark as Director
19 January 2016
Appointed Summers, Jack Daniel as Director
28 May 2014
Appointed Foreman, David Christopher as Director
28 May 2014
Appointed Fletcher, Michael James as Director
28 May 2014
Appointed Grimes, David John Michael as Director
28 May 2014
Appointed O'Brien, Mark as Director

Ownership 1 active

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

Corporate entity · Notified 20 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16143374
Former controllers (1)
20 April 2026
Ceased Sorted Holdings Limited — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Brislington Holdco Limited Owns 75–100% of shares
Huboo Tech Limited Owns 75–100% of shares
Brislington Europe Limited Owns 75–100% of shares
DR004 Ltd Owns 75–100% of shares
Edge Accessories Eclipse Limited Owns 75–100% of shares
Edge Accessories France Limited Owns 75–100% of shares
Edge Accessories Holdings Limited Owns 75–100% of shares
JDS56 Limited Owns 75–100% of shares
Roseta Tech Limited Owns 75–100% of shares
Sorted Group Limited This company Owns 75–100% of shares

What Sorted Group say about themselves

“Leading delivery management platform for carrier management and post-purchase CX. Range of eCommerce delivery solutions for retailers. Book your demo.”

— from sorted.com

Filings 81

DateDescriptionMade Up ToPagesPDF
13 August 2026Registered office address changed
13 August 2026Director's details changed
13 August 2026Confirmation statement with updates31 July 2026
1 July 2026Full accounts31 December 2025
16 June 2026Appointment of a secretary
Show all 81 filings

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