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Dee Set Confectionery Limited

Dee Set Confectionery Limited is an active company incorporated on 2 October 2001 with the registered office located in Stoke-on-Trent, Staffordshire. Dee Set Confectionery Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04297287
Private limited company
Age
23 years
Incorporated 2 October 2001
Size
Unreported
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Dee Set Distribution Centre
Victoria Road
Stoke-On-Trent
ST4 2HX
England
Address changed on 14 Aug 2025 (23 days ago)
Previous address was 6 Marsh Parade Newcastle Under Lyme Staffordshire ST5 1DU
Telephone
01423326134
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chairman • British • Lives in UK • Born in Jul 1957
Director • Chief Legal Officer • American • Lives in United States • Born in Apr 1965
Director • British • Lives in England • Born in Apr 1979
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1978
Director • Managing Director • British • Lives in UK • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Tactical Solutions FS Limited
Ian David Andrews, Ian Conrad Forshew, and 2 more are mutual people.
Active
White Hinge Limited
Ian David Andrews, Ian Conrad Forshew, and 2 more are mutual people.
Active
Dee Set Logistics Limited
Ian David Andrews, Greg Antony Phillips, and 2 more are mutual people.
Active
Reach Contact Limited
Ian Conrad Forshew and Justine Maxwell are mutual people.
Active
Channel Marketing Solutions Limited
Ian Conrad Forshew and Justine Maxwell are mutual people.
Active
Awesomecorp Limited
Ian Conrad Forshew and Justine Maxwell are mutual people.
Active
Retail Solutions (Holdings) Limited
Ian David Andrews and Greg Antony Phillips are mutual people.
Active
Aspen Marketing Group Limited
Ian Conrad Forshew and Justine Maxwell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£98K
Decreased by £18K (-16%)
Turnover
£55.15M
Decreased by £11.17M (-17%)
Employees
151
Decreased by 3 (-2%)
Total Assets
£18.65M
Decreased by £3.97M (-18%)
Total Liabilities
-£11.52M
Decreased by £2.8M (-20%)
Net Assets
£7.13M
Decreased by £1.17M (-14%)
Debt Ratio (%)
62%
Decreased by 1.55% (-2%)
Latest Activity
Registered Address Changed
23 Days Ago on 14 Aug 2025
Ian Conrad Forshew Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Acosta Rh Limited (PSC) Appointed
1 Year Ago on 30 Aug 2024
Retail Solutions (Holdings) Ltd (PSC) Resigned
1 Year Ago on 30 Aug 2024
Ian David Andrews Resigned
1 Year Ago on 30 Aug 2024
Ian David Andrews Resigned
1 Year Ago on 30 Aug 2024
Mr Todd Chliveny Johnson Appointed
1 Year Ago on 30 Aug 2024
Mrs Justine Maxwell Appointed
1 Year Ago on 30 Aug 2024
Mr Ian Conrad Forshew Appointed
1 Year Ago on 30 Aug 2024
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Documents
Registered office address changed from 6 Marsh Parade Newcastle Under Lyme Staffordshire ST5 1DU to Dee Set Distribution Centre Victoria Road Stoke-on-Trent ST4 2HX on 14 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Ian Conrad Forshew as a director on 31 December 2024
Submitted on 10 Jan 2025
Confirmation statement made on 2 October 2024 with updates
Submitted on 8 Oct 2024
Appointment of Mr Todd Chliveny Johnson as a director on 30 August 2024
Submitted on 10 Sep 2024
Termination of appointment of Ian David Andrews as a director on 30 August 2024
Submitted on 10 Sep 2024
Termination of appointment of Ian David Andrews as a secretary on 30 August 2024
Submitted on 10 Sep 2024
Cessation of Retail Solutions (Holdings) Ltd as a person with significant control on 30 August 2024
Submitted on 10 Sep 2024
Appointment of Mr Ian Conrad Forshew as a director on 30 August 2024
Submitted on 10 Sep 2024
Notification of Acosta Rh Limited as a person with significant control on 30 August 2024
Submitted on 10 Sep 2024
Appointment of Mrs Justine Maxwell as a director on 30 August 2024
Submitted on 10 Sep 2024
Repayment History
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