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The Despatch Company Ltd

The Despatch Company Ltd is an active company incorporated on 29 May 2015 with the registered office located in . The Despatch Company Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09615192
Private limited company
Age
10 years
Incorporated 29 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 May 2025 (7 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Address
Unit 76 Warfield Road
Kellythorpe Industrial Estate
Driffield
YO25 9FQ
England
Address changed on 23 Sep 2022 (3 years ago)
Previous address was Unit 76 Warfield Road Kellythorpe Industrial Estate Driffield YO25 9DJ England
Telephone
01377455180
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Developer • British • Lives in England • Born in Jul 1991
Director • Developer • British • Lives in UK • Born in Apr 1988
Mr Paul John Nichols
PSC • British • Lives in UK • Born in Sep 1961
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Significantly Beneficial Company Limited
Michael John Nichols is a mutual person.
Active
Tdcip Ltd
Matthew Nicholas Dunne is a mutual person.
Active
Brands
Despatch Cloud
Despatch Cloud provides order fulfilment software for retailers and third-party logistics providers (3PLs).
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£153.79K
Increased by £42.02K (+38%)
Turnover
Unreported
Same as previous period
Employees
53
Decreased by 4 (-7%)
Total Assets
£624.57K
Increased by £62.21K (+11%)
Total Liabilities
-£323.3K
Decreased by £24.43K (-7%)
Net Assets
£301.28K
Increased by £86.64K (+40%)
Debt Ratio (%)
52%
Decreased by 10.07% (-16%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 31 Jul 2025
Confirmation Submitted
6 Months Ago on 20 Jun 2025
Full Accounts Submitted
1 Year 4 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 May 2024
Paul John Nichols (PSC) Appointed
2 Years 2 Months Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 28 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Jun 2023
Full Accounts Submitted
3 Years Ago on 11 Oct 2022
Registered Address Changed
3 Years Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 10 Jun 2022
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Documents
Certificate of change of name
Submitted on 8 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 20 Jun 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 4 May 2024 with updates
Submitted on 7 May 2024
Withdrawal of a person with significant control statement on 7 May 2024
Submitted on 7 May 2024
Notification of Paul John Nichols as a person with significant control on 29 September 2023
Submitted on 7 May 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 28 Jul 2023
Confirmation statement made on 4 May 2023 with no updates
Submitted on 7 Jun 2023
Total exemption full accounts made up to 31 October 2021
Submitted on 11 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year