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Company number
08609014

SORTED HOLDINGS LIMITED

Officer · BURTON, Nigel John, Dr and 18 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
2 outstanding charges registered against this company. View charges.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SORTED HOLDINGS LIMITED
Company number
08609014
Registered office
5TH FLOOR ROOM 502D,CHANCERY PLACE, 50 BROWN STREET, MANCHESTER, M2 2JG, ENGLAND · 40 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 July 2013
Status
Active
Age
13 years
Previous names
MYPARCELDELIVERY HOLDINGS LIMITED (to 01 Jun 2017) · ENSCO 997 LIMITED (to 01 Jun 2017)
Nature of business (SIC)
52290 — Other transportation support activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
01 May 2027
Confirmation statement — last
17 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 17 resigned

director
Appointed 01/02/2026
Active
director
Appointed 03/03/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Chrysalis Investments Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 03/12/2021
Sorted Group Holdings Plc
owns 75–100% of shares
Notified 16/02/2024

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 16/02/2024 Controls 3 companies
Chrysalis Investments Limited name only
owns 25–50% of shares · holds 25–50% of votes Control ended 01/11/2023

Serving officers

director Appointed 01/02/2026
director Appointed 03/03/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/03/2026 Director resigned WILKINSON, Simon John
03/03/2026 Director appointed WILKINSON, Simon John
01/02/2026 Director appointed BURTON, Nigel John, Dr
19/12/2025 Director resigned WARRIAH, Mahmoud Hamid
24/05/2024 Director resigned CAREY, Carmen Christine
24/05/2024 Director appointed WILKINSON, Simon John
16/02/2024 Person with significant control added Sorted Group Holdings Plc
29/01/2024 Director resigned FLETCHER, Michael James
29/01/2024 Director appointed WARRIAH, Mahmoud Hamid
01/11/2023 Person with significant control ceased Chrysalis Investments Limited
31/10/2023 Director resigned GREIG, Iain Stuart
04/10/2023 Director resigned GRIMES, David John Michael
30/06/2023 Director resigned SUMMERS, Jack Daniel
27/06/2023 Charge registered A registered charge
18/11/2022 Director resigned TENWICK, Colin John
18/11/2022 Director resigned JOHNSON, Stephen Russell
22/08/2022 Charge registered A registered charge
15/02/2022 Director resigned RAMSDEN, Paul
03/12/2021 Person with significant control added Chrysalis Investments Limited
26/11/2021 Director resigned LEVETT, Timothy Roland

Financial highlights

No figures could be read from the accounts filed on 18 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SORTED HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-group
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA01 — change-account-reference-date-company-previous-extended
accounts
AA — accounts-with-accounts-type-group
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
RP04SH01 — second-filing-capital-allotment-shares
capital
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Location Sciences Group PLC
outstanding
A registered charge — persons entitled: Shard Credit Partners Venture Debt I S.À R.L
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Sorted Holdings Limited — M2 2JG
Tier 1 · renews 01/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of SORTED HOLDINGS LIMITED?
According to the official registry, the company number of SORTED HOLDINGS LIMITED is 08609014.
Where is SORTED HOLDINGS LIMITED registered?
The registered office is 5TH FLOOR ROOM 502D,CHANCERY PLACE, 50 BROWN STREET, MANCHESTER, M2 2JG, ENGLAND.
Who runs SORTED HOLDINGS LIMITED?
BURTON, Nigel John, Dr is listed among the officers of SORTED HOLDINGS LIMITED.
What is the SIC code of SORTED HOLDINGS LIMITED?
The nature of business is recorded under SIC code 52290 — Other transportation support activities.
Who controls SORTED HOLDINGS LIMITED?
Chrysalis Investments Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of SORTED HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does SORTED HOLDINGS LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About SORTED HOLDINGS LIMITED (08609014)

SORTED HOLDINGS LIMITED is a private limited company incorporated on 15 July 2013 and registered in the United Kingdom under company number 08609014. Its registered office is at 5TH FLOOR ROOM 502D,CHANCERY PLACE, 50 BROWN STREET, MANCHESTER, M2 2JG, ENGLAND. The recorded nature of business is other transportation support activities (SIC 52290). The company is currently active , with statutory accounts last made up to 31 December 2024. 19 active officers are on record , and the person with significant control is Chrysalis Investments Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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