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Dispense Solutions (Wales) Limited
Dispense Solutions (Wales) Limited is an active company incorporated on 2 September 2013 with the registered office located in Wrexham, Clwyd. Dispense Solutions (Wales) Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08671127
Private limited company
Age
12 years
Incorporated
2 September 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
7 January 2025
(10 months ago)
Next confirmation dated
7 January 2026
Due by
21 January 2026
(2 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 September 2025
Due by
30 June 2026
(7 months remaining)
Learn more about Dispense Solutions (Wales) Limited
Contact
Update Details
Address
3 Chester Road
Rossett
Wrexham
LL12 0DE
Wales
Same address for the past
8 years
Companies in LL12 0DE
Telephone
01622873163
Email
Unreported
Website
Dispensesolutions.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Richard Hugh Newman
Director • British • Lives in UK • Born in Nov 1968
Andrew Paul Milne
Director • Welsh • Lives in Wales • Born in Jul 1973
Sarah Louise Caddy
Director • British • Lives in England • Born in Jun 1976
Matthew John Nichols
Director • British • Lives in England • Born in Feb 1982
Nichols Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ben Shaws Dispense Drinks Limited
Richard Hugh Newman, Matthew John Nichols, and 2 more are mutual people.
Active
Selective Exports Limited
Richard Hugh Newman, Matthew John Nichols, and 2 more are mutual people.
Active
Cabana Soft Drinks Limited
Richard Hugh Newman, Matthew John Nichols, and 2 more are mutual people.
Active
Festival Drinks Limited
Richard Hugh Newman, Matthew John Nichols, and 2 more are mutual people.
Active
Adrian Mecklenburgh Limited
Richard Hugh Newman, Matthew John Nichols, and 2 more are mutual people.
Active
Beacon Drinks Limited
Richard Hugh Newman, Matthew John Nichols, and 2 more are mutual people.
Active
The Noisy Drink Company North West Limited
Richard Hugh Newman, Matthew John Nichols, and 2 more are mutual people.
Active
DJ Drink Solutions Limited
Richard Hugh Newman, Matthew John Nichols, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 8 Aug 2025
Mr Matthew John Nichols Appointed
6 Months Ago on 14 Apr 2025
Mrs Sarah Louise Caddy Appointed
7 Months Ago on 17 Mar 2025
Richard Hugh Newman Resigned
7 Months Ago on 15 Mar 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 2 Jul 2024
Mr Richard Hugh Newman Appointed
1 Year 7 Months Ago on 21 Mar 2024
Sarah Louise Caddy Resigned
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Jan 2024
James Edward Nichols Resigned
2 Years Ago on 24 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 8 Aug 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 8 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 7 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 7 Jul 2025
Appointment of Mrs Sarah Louise Caddy as a director on 17 March 2025
Submitted on 15 Apr 2025
Appointment of Mr Matthew John Nichols as a director on 14 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Richard Hugh Newman as a director on 15 March 2025
Submitted on 14 Apr 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 7 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/25
Submitted on 17 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/25
Submitted on 17 Dec 2024
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Repayment History
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