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Dispak Limited

Dispak Limited is an active company incorporated on 27 August 1986 with the registered office located in Calne, Wiltshire. Dispak Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02050242
Private limited company
Age
39 years
Incorporated 27 August 1986
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 March 2025 (7 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Units 3-5 2 Porte Marsh Road
Porte Marsh Industrial Estate
Calne
Wiltshire
SN11 9BW
United Kingdom
Address changed on 11 Jan 2023 (2 years 9 months ago)
Previous address was Lysander Road Bowerhill Estate Melksham Wiltshire SN12 6SP
Telephone
01225705252
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1976
Director • Housewife • British • Lives in England • Born in Oct 1945
Director • British • Lives in England • Born in Nov 1971
Dispak Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dispak (Southern) Limited
Mrs Wendy Patricia Brown, Mrs Sarah Anne Melling, and 1 more are mutual people.
Active
Dispak (Midlands) Limited
Mrs Wendy Patricia Brown, Mrs Sarah Anne Melling, and 1 more are mutual people.
Active
Dispak (Northern) Limited
Mrs Wendy Patricia Brown, Mrs Sarah Anne Melling, and 1 more are mutual people.
Active
Melling Project Management Limited
Mrs Sarah Anne Melling and Mr James Gerard Melling are mutual people.
Active
Westview Developments Ltd
Mrs Sarah Anne Melling and Mr James Gerard Melling are mutual people.
Active
Westview House (Ringwood) Limited
Mrs Sarah Anne Melling and Mr James Gerard Melling are mutual people.
Active
The Free Range Box Company Limited
Mr James Gerard Melling is a mutual person.
Active
The Free Range Egg Box Company Limited
Mr James Gerard Melling is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.56M
Decreased by £40.43K (-3%)
Turnover
£13.41M
Increased by £13.41M (%)
Employees
25
Same as previous period
Total Assets
£6.4M
Increased by £511.06K (+9%)
Total Liabilities
-£2.97M
Decreased by £287.41K (-9%)
Net Assets
£3.43M
Increased by £798.47K (+30%)
Debt Ratio (%)
46%
Decreased by 8.9% (-16%)
Latest Activity
Charge Satisfied
4 Months Ago on 26 Jun 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Amended Full Accounts Submitted
10 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Mrs Sarah Anne Melling Details Changed
1 Year 7 Months Ago on 8 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Dispak Group Limited (PSC) Details Changed
2 Years 6 Months Ago on 4 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Mar 2023
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Documents
Satisfaction of charge 020502420005 in full
Submitted on 26 Jun 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 14 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Amended total exemption full accounts made up to 31 March 2023
Submitted on 10 Dec 2024
Director's details changed for Mrs Sarah Anne Melling on 8 March 2024
Submitted on 4 Apr 2024
Change of details for Dispak Group Limited as a person with significant control on 4 May 2023
Submitted on 2 Apr 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 2 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 14 March 2023 with updates
Submitted on 22 Mar 2023
Annual return made up to 29 October 1991 with full list of shareholders
Submitted on 21 Mar 2023
Repayment History
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