SECURE DELIVERY LTD
Significant control: Toby Alexander Irvine (25–50%), Grant Tyron Ongers (significant control) and 3 more
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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.
Summary
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.
By net assets it sits in the upper half of 8,890 comparable companies in London (median £1,000, upper quartile £36k).
Ownership and control
- Mr Toby Alexander Irvine
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mr Grant Tyron Ongers
- has significant influence or control
- Mr Andrew James Gordon-Brooks
- has significant influence or control
- Mrs Kirsten Adel Gordon-Brooks
- owns 25–50% of shares
- Miss Sarah Jane Webster
- owns 25–50% of shares
- Mrs Cindi Ongers
- 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.
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.
Activity
- SIC 62090
- Other information technology service activities
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 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 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- 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.
Timeline
- Next accounts duein 342 days
- Confirmation statement duein 129 days
- Accounts period endNet assets £24k · small accounts
- Accounts period endNet assets £52k · small accounts
- Accounts period endNet assets £56k · small accounts
- Incorporated
Similar companies in London
- SOUTHAP LTDLondon · inc. Feb 2020
- CATIPO SERVICES LIMITEDLondon · inc. Feb 2020
- KINGDOM ESSENCE LTDLondon · inc. Feb 2020
- SMART DIAGNOSTICS COMMUNITY LIMITEDLondon · inc. Feb 2020
- CUMULUS CREATIONS LTDLondon · inc. Feb 2020
- NOBLENET LIMITEDBlackheath · inc. Feb 2020
All companies incorporated on 15 February 2020 · in Feb 2020.
Reminders for SECURE DELIVERY LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.