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Dispense Solutions (Wales) Limited

08671127

active
ltd
wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Chester Road, Rossett, Wrexham, LL12 0DE
Incorporated 02/09/2013

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

99999
Dormant company

Officers

Mr Andrew Paul Milne

director · Since 11/09/2017

COMPANY DIRECTOR

WELSH · WALES · Age 53

Also on 29 other boards

Mrs Sarah Louise Caddy

director · Since 17/03/2025

LEGAL DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 17 other boards

Mr Matthew John Nichols

director · Since 14/04/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 32 other boards

Mr Matthew John Rothwell

secretary · Since 13/04/2026

Andrew Paul Milne

director · Since 11/09/2017

Welsh · Wales · Age 53

Sarah Louise Caddy

director · Since 17/03/2025

British · England · Age 50

Matthew John Nichols

director · Since 14/04/2025

British · England · Age 44

Matthew John Rothwell

secretary · Since 13/04/2026

Former

Sidney Martin Freeman

director · Resigned 18/12/2015

Andrew Stuart Johnson

director · Resigned 20/12/2019

David Thomas Rattigan

director · Resigned 25/04/2023

James Edward Nichols

director · Resigned 24/10/2023

Sarah Louise Caddy

director · Resigned 21/03/2024

Richard Hugh Newman

director · Resigned 15/03/2025

Persons with Significant Control

Nichols Plc

75–100% shares

Laurel House, Woodlands Park, Ashton Road, Newton-Le-Willows, WA12 0HH

Reg: 238303 · Uk Registry · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line13 Chester Road
2026-09-10

3 CHESTER ROAD

post townWrexham
2026-09-10

WREXHAM

officer appointedROTHWELL, Matthew John
2026-09-10
officer appointedCADDY, Sarah Louise
2026-09-10
officer appointedMILNE, Andrew Paul
2026-09-10
officer appointedNICHOLS, Matthew John
2026-09-10

CompanyRankvs 33423+ SIC 99999 peers
42

Financial strength57th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History95 filings

AP03

appoint person secretary company with name date

26/08/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

12/08/20262 pages · PDF
AGREEMENT2

legacy

27/07/20261 page · PDF
GUARANTEE2

legacy

09/07/20263 pages · PDF
AGREEMENT2

legacy

09/07/20261 page · PDF
AGREEMENT2

legacy

14/01/20261 page · PDF
GUARANTEE2

legacy

14/01/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

08/08/20258 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

07/07/20253 pages · PDF
AGREEMENT2

legacy

07/07/20251 page · PDF
Director appointed

appoint person director company with name date

15/04/20252 pages · PDF
Director appointed

appoint person director company with name date

14/04/20252 pages · PDF
Director resigned

termination director company with name termination date

14/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

07/01/20253 pages · PDF
GUARANTEE2

legacy

17/12/20243 pages · PDF
AGREEMENT2

legacy

17/12/20241 page · PDF
GUARANTEE2

legacy

02/07/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/07/20248 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

02/07/20241 page · PDF
GUARANTEE2

legacy

16/06/20243 pages · PDF
Director appointed

appoint person director company with name date

02/04/20242 pages · PDF
Director resigned

termination director company with name termination date

02/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

11/01/20243 pages · PDF
GUARANTEE2

legacy

18/12/20233 pages · PDF
AGREEMENT2

legacy

18/12/20231 page · PDF
Director appointed

appoint person director company with name date

03/11/20232 pages · PDF
Director resigned

termination director company with name termination date

03/11/20231 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

31/10/20237 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

31/10/20231 page · PDF
GUARANTEE2

legacy

31/10/20233 pages · PDF
DISS40

gazette filings brought up to date

17/10/20231 page · PDF
GAZ1

gazette notice compulsory

10/10/20231 page · PDF
GUARANTEE2

legacy

04/10/20233 pages · PDF
AGREEMENT2

legacy

04/10/20231 page · PDF
GUARANTEE2

legacy

12/09/20233 pages · PDF
AGREEMENT2

legacy

12/09/20231 page · PDF
Director resigned

termination director company with name termination date

05/05/20231 page · PDF
Director appointed

appoint person director company with name date

05/05/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

29/04/20227 pages · PDF
PARENT_ACC

legacy

29/04/202286 pages · PDF
Confirmation statement

confirmation statement with no updates

26/01/20223 pages · PDF
GUARANTEE2

legacy

20/01/20223 pages · PDF
AGREEMENT2

legacy

20/01/20221 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

06/07/20217 pages · PDF
PARENT_ACC

legacy

06/07/202180 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20213 pages · PDF
GUARANTEE2

legacy

23/12/20203 pages · PDF
AGREEMENT2

legacy

23/12/20201 page · PDF
Director appointed

appoint person director company with name date

10/12/20202 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

08/09/20207 pages · PDF
PARENT_ACC

legacy

22/07/202056 pages · PDF
Confirmation statement

confirmation statement with updates

20/01/20203 pages · PDF
Director resigned

termination director company with name termination date

23/12/20191 page · PDF
GUARANTEE2

legacy

14/12/20193 pages · PDF
AGREEMENT2

legacy

14/12/20191 page · PDF
GUARANTEE2

legacy

14/12/20193 pages · PDF
AGREEMENT2

legacy

14/12/20191 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/05/20197 pages · PDF
PARENT_ACC

legacy

17/05/201953 pages · PDF
GUARANTEE2

legacy

16/01/20193 pages · PDF
AGREEMENT2

legacy

16/01/20191 page · PDF
Confirmation statement

confirmation statement with no updates

07/01/20193 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/05/20187 pages · PDF
PARENT_ACC

legacy

11/05/201846 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20183 pages · PDF
GUARANTEE2

legacy

15/01/20183 pages · PDF
AGREEMENT2

legacy

15/01/20181 page · PDF
Address changed

change registered office address company with date old address new address

11/09/20171 page · PDF
Director appointed

appoint person director company with name date

11/09/20172 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/08/20177 pages · PDF
PARENT_ACC

legacy

14/08/201742 pages · PDF
AGREEMENT2

legacy

20/01/20171 page · PDF
GUARANTEE2

legacy

20/01/20173 pages · PDF
Confirmation statement

confirmation statement with updates

19/01/20175 pages · PDF
Accounts filed

accounts with accounts type full

17/06/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20163 pages · PDF
GUARANTEE2

legacy

08/01/20163 pages · PDF
AGREEMENT2

legacy

08/01/20161 page · PDF
Director resigned

termination director company with name termination date

21/12/20151 page · PDF
Director appointed

appoint person director company with name date

21/12/20152 pages · PDF
Accounts filed

accounts with accounts type full

11/08/201514 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/06/201514 pages · PDF
AGREEMENT2

legacy

08/06/20151 page · PDF
GUARANTEE2

legacy

08/06/20153 pages · PDF
Address changed

change registered office address company with date old address new address

01/06/20151 page · PDF
Address changed

change registered office address company with date old address new address

26/05/20152 pages · PDF
DISS40

gazette filings brought up to date

20/05/20151 page · PDF
GAZ1

gazette notice compulsory

19/05/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20144 pages · PDF
Incorporated

incorporation company

02/09/20137 pages · PDF