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Despatch Network Ltd

Despatch Network Ltd is an active company incorporated on 1 February 2023 with the registered office located in Watford, Hertfordshire. Despatch Network Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14630522
Private limited company
Age
2 years 7 months
Incorporated 1 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
1st Floor Building 2 ,
Croxley Business Park
Croxley , Watford
WD18 8YA
United Kingdom
Address changed on 25 Sep 2023 (1 year 11 months ago)
Previous address was 37 Beeston Drive Cheshunt Waltham Cross EN8 0QS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Nov 1974
Director • Bulgarian • Lives in England • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Cervantes Court (Northwood) Residents Company Ltd
Kennedy Small is a mutual person.
Active
J Z K Accountants Ltd
Kennedy Small is a mutual person.
Active
Kensol Accountants Ltd
Kennedy Small is a mutual person.
Active
Makeda International Consultancy Ltd
Kennedy Small is a mutual person.
Active
KS&Ja Properties Ltd
Kennedy Small is a mutual person.
Active
Marg Foods Ltd
Kennedy Small is a mutual person.
Active
Shortlands Fitness Limited
Kennedy Small is a mutual person.
Active
Fincart Limited
Kennedy Small is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£321.46K
Increased by £321.46K (%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
Total Assets
£907.63K
Increased by £562.51K (+163%)
Total Liabilities
-£741.1K
Increased by £532.25K (+255%)
Net Assets
£166.53K
Increased by £30.27K (+22%)
Debt Ratio (%)
82%
Increased by 21.14% (+35%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Iliana Zhivkova Tankisheva (PSC) Resigned
2 Months Ago on 24 Jun 2025
Kennedy Small (PSC) Appointed
2 Months Ago on 24 Jun 2025
Iliana Zhivkova Tankisheva Resigned
2 Months Ago on 24 Jun 2025
Abridged Accounts Submitted
3 Months Ago on 12 Jun 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Mr Kennedy Small Appointed
7 Months Ago on 24 Jan 2025
Charge Satisfied
9 Months Ago on 25 Nov 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Get Credit Report
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Documents
Confirmation statement made on 25 June 2025 with updates
Submitted on 25 Jun 2025
Notification of Kennedy Small as a person with significant control on 24 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Iliana Zhivkova Tankisheva as a director on 24 June 2025
Submitted on 25 Jun 2025
Cessation of Iliana Zhivkova Tankisheva as a person with significant control on 24 June 2025
Submitted on 25 Jun 2025
Unaudited abridged accounts made up to 28 February 2025
Submitted on 12 Jun 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 10 Mar 2025
Appointment of Mr Kennedy Small as a director on 24 January 2025
Submitted on 4 Feb 2025
Satisfaction of charge 146305220001 in full
Submitted on 25 Nov 2024
Micro company accounts made up to 28 February 2024
Submitted on 18 Apr 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 20 Feb 2024
Repayment History
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