# Your Special Delivery Service Ltd

## Details

- **Company number:** [07608417](https://find-and-update.company-information.service.gov.uk/company/07608417)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Apr 2011
- **Registered office:** UNIT 13, ATLAS BUSINESS CENTRE,, OXGATE LANE,, LONDON, NW2 7HJ
- **Nature of business:** [52290](/sic/52290) Other transportation support activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROCKLEHURST, Guy | director | 19 Apr 2011 | 25 Jul 2017 |
| TARCHI, Silvia | director | 25 Jul 2017 | 30 Apr 2022 |
| CLARKE, Andrew John James | director | 19 Apr 2022 | 28 Mar 2024 |
| SKAAR, Johan | director | 1 Sep 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Guy Brocklehurst | significant-influence-or-control | 6 Apr 2016 | 26 Jul 2017 |
| Mrs Silvia Tarchi | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 26 Jul 2017 | 18 Apr 2022 |
| Mr Andrew John James Clarke | significant-influence-or-control | 19 Apr 2022 | 26 Mar 2024 |
| Mr Marc Giertz | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 23 Oct 2023 |  |
| Mr Kristoffer Theodor Jeansson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 23 Oct 2023 |  |
| Mr Johan Daniel Pino Pilotti | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 23 Oct 2023 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £111,704 | £84,794 | 0 |
| 31 Dec 2024 | £1,082,259 | £17,460 | £95,278 | 8 |
| 31 Dec 2023 | - | -£12,520 | £120,623 | 10 |
| 31 Dec 2022 | - | -£2,602 | £46,447 | 10 |
| 31 Dec 2021 | - | £154,608 | £128,333 | 7 |
| 31 Dec 2020 | - | -£28,280 | £15,438 | 7 |
| 31 Dec 2019 | - | -£46,284 | £22,021 | - |
| 31 Dec 2018 | - | -£211,907 | £44,899 | - |
| 31 Dec 2017 | - | -£192,799 | - | - |
| 31 Dec 2016 | - | -£158,760 | - | - |
| 31 Dec 2015 | - | -£163,744 | £7,700 | - |
| 31 Dec 2014 | - | -£122,199 | £11,424 | - |
| 31 Dec 2013 | - | -£136,698 | £4,836 | - |
| 31 Dec 2012 | - | -£88,234 | - | - |
| 31 Dec 2011 | - | -£41,268 | £3,039 | - |