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Serviced Dispense Equipment (Holdings) Limited

Serviced Dispense Equipment (Holdings) Limited is an active company incorporated on 11 November 2003 with the registered office located in Tadcaster, North Yorkshire. Serviced Dispense Equipment (Holdings) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04959428
Private limited company
Age
21 years
Incorporated 11 November 2003
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 11 November 2024 (11 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Maltings Building
Leeds Road
Tadcaster
North Yorkshire
LS24 9HB
Same address for the past 5 years
Telephone
0131 5281000
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Vice President Of Finance • British • Lives in England • Born in Apr 1972
Director • Head Of Technical Services • Welsh • Lives in UK • Born in May 1973
Director • British • Lives in Scotland • Born in May 1968
Director • Finance Director • Dutch • Lives in UK • Born in Jul 1964
Director • VP Customer Supply Chain • British • Lives in England • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Serviced Dispense Equipment Limited
Adam Stubbs, Sarah Louise Perry, and 4 more are mutual people.
Active
OLD Innserve Limited
Adam Stubbs, Sarah Louise Perry, and 4 more are mutual people.
Active
Carlsberg Marston's Brewing Company Limited
Adam Stubbs is a mutual person.
Active
Carlsberg UK Holdings Limited
Sarah Louise Perry is a mutual person.
Active
Holsten (UK) Limited
Adam Stubbs is a mutual person.
Active
Hilton Food Group Plc
Sarah Louise Perry is a mutual person.
Active
CMBC Supply Limited
Adam Stubbs is a mutual person.
Active
LF Brewery Ltd
Adam Stubbs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£658K
Decreased by £4.95M (-88%)
Turnover
£97.66M
Increased by £529K (+1%)
Employees
847
Increased by 39 (+5%)
Total Assets
£123.37M
Increased by £379K (0%)
Total Liabilities
-£111.05M
Increased by £1.18M (+1%)
Net Assets
£12.32M
Decreased by £798K (-6%)
Debt Ratio (%)
90%
Increased by 0.68% (+1%)
Latest Activity
Group Accounts Submitted
15 Days Ago on 7 Oct 2025
Richard Caradog Stephens Details Changed
5 Months Ago on 23 May 2025
Mr Rob Kleinjan Details Changed
5 Months Ago on 23 May 2025
Miss Jane Scott Brydon Details Changed
5 Months Ago on 23 May 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Group Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Stuart Eric Walker Resigned
2 Years 3 Months Ago on 30 Jun 2023
Mr Rob Kleinjan Appointed
2 Years 3 Months Ago on 30 Jun 2023
Group Accounts Submitted
2 Years 6 Months Ago on 26 Apr 2023
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Documents
Group of companies' accounts made up to 29 December 2024
Submitted on 7 Oct 2025
Director's details changed for Mr Rob Kleinjan on 23 May 2025
Submitted on 29 May 2025
Director's details changed for Miss Jane Scott Brydon on 23 May 2025
Submitted on 29 May 2025
Director's details changed for Richard Caradog Stephens on 23 May 2025
Submitted on 29 May 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 22 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Confirmation statement made on 11 November 2023 with no updates
Submitted on 22 Nov 2023
Appointment of Mr Rob Kleinjan as a director on 30 June 2023
Submitted on 25 Aug 2023
Termination of appointment of Stuart Eric Walker as a director on 30 June 2023
Submitted on 25 Aug 2023
Group of companies' accounts made up to 1 January 2023
Submitted on 26 Apr 2023
Repayment History
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