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Dishpatch Ltd

Dishpatch Ltd is an active company incorporated on 15 May 2020 with the registered office located in London, Greater London. Dishpatch Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12605276
Private limited company
Age
5 years
Incorporated 15 May 2020
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 14 May 2025 (5 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun25 Jan 2025 (7 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
1 Drummond Gate
Pimlico
London
SW1V 2QQ
United Kingdom
Address changed on 14 May 2025 (5 months ago)
Previous address was 171 Victoria Street London SW1E 5NN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1988
Director • Investor And Advisor • British • Lives in England • Born in Oct 1976
Director • Commercial Director • British • Lives in England • Born in Jul 1978
Director • Finance Director • British • Lives in UK • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Jonelle Jewellery Limited
Ross Michael Avery is a mutual person.
Active
Jonelle Limited
Ross Michael Avery is a mutual person.
Active
JSL Custodian Trustee Limited
Ross Michael Avery is a mutual person.
Active
The Odney Estate Limited
Ross Michael Avery is a mutual person.
Active
Habitat For Humanity Great Britain
Ross Michael Avery is a mutual person.
Active
Buy.Com Limited
Ross Michael Avery is a mutual person.
Active
John Lewis Car Finance Limited
Ross Michael Avery is a mutual person.
Active
Carwow Ltd
Andrew George Robb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
25 Jan 2025
For period 25 May25 Jan 2025
Traded for 8 months
Cash in Bank
£238K
Increased by £143K (+151%)
Turnover
£2.43M
Increased by £2.43M (%)
Employees
38
Decreased by 3 (-7%)
Total Assets
£3.41M
Increased by £1.57M (+85%)
Total Liabilities
-£4.25M
Increased by £2.81M (+194%)
Net Assets
-£839K
Decreased by £1.24M (-309%)
Debt Ratio (%)
125%
Increased by 46.29% (+59%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Inspection Address Changed
5 Months Ago on 14 May 2025
Full Accounts Submitted
7 Months Ago on 28 Feb 2025
Shares Consolidated
10 Months Ago on 3 Dec 2024
Registers Moved To Registered Address
1 Year 1 Month Ago on 30 Aug 2024
Accounting Period Shortened
1 Year 3 Months Ago on 4 Jul 2024
Mrs Jane Christina Cheong Tung Sing Details Changed
1 Year 3 Months Ago on 1 Jul 2024
Waitrose Limited (PSC) Details Changed
1 Year 3 Months Ago on 1 Jul 2024
Registers Moved To Inspection Address
1 Year 3 Months Ago on 1 Jul 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 25/01/25
Submitted on 22 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 25/01/25
Submitted on 22 Sep 2025
Audit exemption subsidiary accounts made up to 25 January 2025
Submitted on 22 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 25/01/25
Submitted on 22 Sep 2025
Register inspection address has been changed from 171 Victoria Street London SW1E 5NN United Kingdom to 1 Drummond Gate London SW1V 2QQ
Submitted on 14 May 2025
Confirmation statement made on 14 May 2025 with updates
Submitted on 14 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Consolidation of shares on 18 November 2024
Submitted on 3 Dec 2024
Statement of capital following an allotment of shares on 17 October 2024
Submitted on 17 Oct 2024
Memorandum and Articles of Association
Submitted on 15 Oct 2024
Repayment History
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