Delivering London Ltd

Active12661703 Private limited company
Incorporated
11 June 2020 (6 years)
Industry
Other transportation support activities (52290)
Directors
Justin Neil Clarke
Joel Erne
Juan Carlos Lozano Merino
Accounts type
Small
Region
East of England
Address
Queens House
58 Victoria Street
St. Albans
AL1 3HZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Clarke, Justin Neil
Director · Appointed 27 March 2025
British
Born December 1976 (49)
Erne, Joel
Director · Appointed 1 December 2021
Swiss
Born November 1984
Merino, Juan Carlos Lozano
Director · Appointed 1 December 2021
Spanish
Born November 1978
Officer history (7 former)
20 November 2025
Resigned Shapton, Noel as Director
27 March 2025
Appointed Clarke, Justin Neil as Director
18 March 2025
Resigned Barrie, Alan John Munro as Director
8 August 2023
Resigned Crowe, Paul Robert as Director
14 July 2023
Resigned Murray, Steven Paul as Director
22 August 2022
Resigned Smith, Richard Graham Catherwood, Mr. as Secretary
3 February 2022
Resigned Fordham, Lynn Rosanne as Director
1 December 2021
Appointed Merino, Juan Carlos Lozano as Director
1 December 2021
Appointed Erne, Joel as Director
5 August 2021
Appointed Fordham, Lynn Rosanne as Director
21 June 2021
Resigned O'Driscoll, Ian as Director
9 July 2020
Appointed Murray, Steven Paul as Director
9 July 2020
Appointed O'Driscoll, Ian as Director
9 July 2020
Appointed Shapton, Noel as Director
11 June 2020
Appointed Smith, Richard Graham Catherwood, Mr. as Secretary
11 June 2020
Appointed Crowe, Paul Robert as Director
11 June 2020
Appointed Barrie, Alan John Munro as Director

Ownership 1 active

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

Corporate entity · Notified 27 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 00732993

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Dpdgroup UK Ltd Owns 75–100% of shares
Citysprint (UK) Bidco Limited Owns 75–100% of shares
Citysprint (UK) Group Limited Holds 75–100% of voting rights
Delivering London Ltd This company Owns 25–50% of shares
Delivery Investigations Limited Has significant influence or control
DPD Local UK Ltd Owns 75–100% of shares
Dpdgroup UK Pension Trustee Limited Owns 75–100% of shares
Pie Mapping Software Ltd Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£7,183,060
Employees
6
Debt Ratio
6%
Current Ratio
5.9x

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M 2021 2022 2024 (£115) £489,282 £7,183,060
Balance sheet detail
202420222021
Fixed Assets£5,218,260£1,368,742£0
Current Assets£2,385,977£227,346£2,368
Creditors (< 1 year)£406,733£1,108,201£2,483
Net Current Assets£1,979,244(£879,460)(£115)
Net Assets£7,183,060£489,282(£115)
Shareholder Funds£7,183,060£489,282(£115)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Statement of capital following an allotment of shares
22 June 2026Statement of capital
8 June 2026Insolvency filing
8 June 2026Share capital filing
8 June 2026Resolutions
Show all recent filings

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