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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.
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 23 December 2025 (1 month ago)
Next confirmation dated 23 December 2026
Due by 6 January 2027 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
3 Chester Road
Rossett
Wrexham
LL12 0DE
Wales
Same address for the past 8 years
Telephone
01622873163
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1982
Director • Welsh • Lives in Wales • Born in Jul 1973
Director • British • Lives in England • Born in Jun 1976
Nichols Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dayla Liquid Packing Limited
Sarah Louise Caddy, Andrew Paul Milne, and 1 more are mutual people.
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Selective Exports Limited
Sarah Louise Caddy, Andrew Paul Milne, and 1 more are mutual people.
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Cabana Soft Drinks Limited
Sarah Louise Caddy, Andrew Paul Milne, and 1 more are mutual people.
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Festival Drinks Limited
Sarah Louise Caddy, Andrew Paul Milne, and 1 more are mutual people.
Active
Adrian Mecklenburgh Limited
Sarah Louise Caddy, Andrew Paul Milne, and 1 more are mutual people.
Active
Beacon Drinks Limited
Sarah Louise Caddy, Andrew Paul Milne, and 1 more are mutual people.
Active
Miniurban Limited
Sarah Louise Caddy, Andrew Paul Milne, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 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
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Dec 2025
Subsidiary Accounts Submitted
5 Months Ago on 8 Aug 2025
Mr Matthew John Nichols Appointed
9 Months Ago on 14 Apr 2025
Mrs Sarah Louise Caddy Appointed
10 Months Ago on 17 Mar 2025
Richard Hugh Newman Resigned
10 Months Ago on 15 Mar 2025
Confirmation Submitted
1 Year Ago on 7 Jan 2025
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 2 Jul 2024
Mr Richard Hugh Newman Appointed
1 Year 10 Months Ago on 21 Mar 2024
Sarah Louise Caddy Resigned
1 Year 10 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years Ago on 11 Jan 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/09/26
Submitted on 14 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 30/09/26
Submitted on 14 Jan 2026
Confirmation statement made on 23 December 2025 with no updates
Submitted on 23 Dec 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 8 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
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
Termination of appointment of Richard Hugh Newman as a director on 15 March 2025
Submitted on 14 Apr 2025
Appointment of Mr Matthew John Nichols as a director on 14 April 2025
Submitted on 14 Apr 2025
Repayment History
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