Active - Proposal to Strike off12465389Private limited companyLondon

SECURE DELIVERY LTD

Significant control: Toby Alexander Irvine (25–50%), Grant Tyron Ongers (significant control) and 3 more

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Secure Delivery Ltd sell?

Registered activity: Other information technology service activities (SIC 62090). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

SECURE DELIVERY LTD is an active (proposal to strike off) private limited company (company number 12465389) incorporated on 15 February 2020, registered in London. Its registered activity is other information technology service activities (SIC 62090). Latest small accounts cover the period ending 31 December 2025, showing net assets of £24k and cash of £44k, with 0 employees on average. Net assets fell 54% on the prior period (£52k). Across the last 3 periods on record the net-asset trend is falling.

Peer position · net assets

By net assets it sits in the upper half of 8,890 comparable companies in London (median £1,000, upper quartile £36k).

02

Ownership and control

5 active · 1 other
  • Mr Toby Alexander Irvine
    Individual · since 15 February 2020
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • can appoint or remove directors
  • Mr Grant Tyron Ongers
    Individual · since 15 February 2020
    • has significant influence or control
  • Mr Andrew James Gordon-Brooks
    Individual · since 1 June 2020
    • has significant influence or control
  • Mrs Kirsten Adel Gordon-Brooks
    Individual · since 1 December 2024
    • owns 25–50% of shares
  • Miss Sarah Jane Webster
    Individual · since 1 July 2025
    • owns 25–50% of shares
  • Mrs Cindi Ongers
    Individual · since 1 December 2024 · ceased 1 July 2025
    • owns 25–50% of shares

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
15 February 20206 yrs ago
Next accounts due
30 September 2027in 342 days
Confirmation statement due
1 March 2027in 129 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 62090
Other information technology service activities
Accounts type
Total Exemption Full
Size band
MicroCompanies Act thresholds
05

Financials

3 periods on record · latest ending 31 December 2025
Net assets
£24k
−54%vs Dec 2024
Cash at bank
£44k
−68%vs Dec 2024
Turnover
Not reported
Employees
0
−100%vs Dec 2024
Net assets
£24k
Cash at bank
£44k
Average employees
0
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 December 2025£24k£44k£3,181£23k——0
31 December 2024£52k£138k£81k£167k——3
31 December 2023£56k£22k£39k£30k——7
Current ratio2.03Current assets ÷ creditors within one year

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

06

Filing and accounts signals

Facts from the register · no rating
  • Net assets above zeroNet assets £24,150 at 31 December 2025
  • Net assets down 25% or more on the prior period-53.6% vs prior period
  • Current assets at least 1.5× creditors within one yearCurrent ratio 2.03
  • Three or more accounting periods on record3 periods on record
  • Incorporated five or more years agoIncorporated 15 February 2020
  • Register status is not ActiveActive - Proposal to Strike off

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Next accounts duein 342 days
  2. Confirmation statement duein 129 days
  3. Accounts period endNet assets £24k · small accounts
  4. Accounts period endNet assets £52k · small accounts
  5. Accounts period endNet assets £56k · small accounts
  6. Incorporated
08

Similar companies in London

Same activity (other information technology service activities), closest in incorporation date
09

Reminders for SECURE DELIVERY LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.