DISHPATCH LTD

Key Data

Status

Active

Company No.

12605276

Incorporation date

15/05/2020

Size

Audit Exemption Subsidiary

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2023)

18/11/2025

Termination of appointment of Peter Nigel Butler as a director on 2025-11-17

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18/11/2025

Appointment of Mr Nicholas Larkins as a director on 2025-11-17

View PDF (2 pages)

22/09/2025

Audit exemption statement of guarantee by parent company for period ending 25/01/25

View PDF (3 pages)

22/09/2025

Notice of agreement to exemption from audit of accounts for period ending 25/01/25

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22/09/2025

Consolidated accounts of parent company for subsidiary company period ending 25/01/25

View PDF (119 pages)

22/09/2025

Audit exemption subsidiary accounts made up to 2025-01-25

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14/05/2025

Register inspection address has been changed from 171 Victoria Street London SW1E 5NN United Kingdom to 1 Drummond Gate London SW1V 2QQ

View PDF (1 pages)

14/05/2025

Confirmation statement made on 2025-05-14 with updates

View PDF (10 pages)

28/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (11 pages)

03/12/2024

Consolidation of shares on 2024-11-18

View PDF (6 pages)

17/10/2024

Statement of capital following an allotment of shares on 2024-10-17

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15/10/2024

Memorandum and Articles of Association

View PDF (32 pages)

29/09/2024

Change of share class name or designation

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30/08/2024

Register(s) moved to registered office address 1 Drummond Gate Pimlico London SW1V 2QQ

View PDF (1 pages)

05/07/2024

Secretary's details changed for Mrs Jane Christina Cheong Tung Sing on 2024-07-01

View PDF (1 pages)

04/07/2024

Current accounting period shortened from 2025-05-31 to 2025-01-31

View PDF (1 pages)

01/07/2024

Registered office address changed from , 171 Victoria Street, London, SW1E 5NN, England to 1 Drummond Gate Pimlico London SW1V 2QQ on 2024-07-01

View PDF (1 pages)

01/07/2024

Register inspection address has been changed to 171 Victoria Street London SW1E 5NN

View PDF (1 pages)

01/07/2024

Register(s) moved to registered inspection location 171 Victoria Street London SW1E 5NN

View PDF (1 pages)

01/07/2024

Change of details for Waitrose Limited as a person with significant control on 2024-07-01

View PDF (2 pages)

18/06/2024

Notification of Waitrose Limited as a person with significant control on 2024-06-06

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17/06/2024

Appointment of Mrs Jane Christina Cheong Tung Sing as a secretary on 2024-06-06

View PDF (2 pages)

14/06/2024

Termination of appointment of Andrew George Robb as a director on 2024-06-06

View PDF (1 pages)

14/06/2024

Appointment of Mr Ross Michael Avery as a director on 2024-06-06

View PDF (2 pages)

14/06/2024

Appointment of Mrs Charlotte Sakura Di Cello as a director on 2024-06-06

View PDF (2 pages)

12/06/2024

Registered office address changed from , 13 Kincaid Road, London, SE15 5UN, England to 1 Drummond Gate Pimlico London SW1V 2QQ on 2024-06-12

View PDF (1 pages)

07/06/2024

Satisfaction of charge 126052760001 in full

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30/05/2024

Total exemption full accounts made up to 2023-05-31

View PDF (7 pages)

23/05/2024

Statement of capital following an allotment of shares on 2023-11-14

View PDF (7 pages)

23/05/2024

Cessation of Peter Nigel Butler as a person with significant control on 2023-12-19

View PDF (1 pages)

23/05/2024

Statement of capital following an allotment of shares on 2023-07-04

View PDF (7 pages)

23/05/2024

Confirmation statement made on 2024-05-14 with updates

View PDF (15 pages)

19/01/2024

Statement of capital following an allotment of shares on 2023-08-16

View PDF (7 pages)

19/01/2024

Statement of capital following an allotment of shares on 2023-12-19

View PDF (7 pages)

11/12/2023

Director's details changed for Mr Andrew George Robb on 2023-12-01

View PDF (2 pages)

25/09/2023

Cessation of James Laurence Terry as a person with significant control on 2023-09-12

View PDF (1 pages)

18/09/2023

Memorandum and Articles of Association

View PDF (43 pages)

11/09/2023

Resolutions

View PDF (10 pages)

05/09/2023

Termination of appointment of James Laurence Terry as a director on 2023-06-16

View PDF (1 pages)

26/06/2023

Statement of capital following an allotment of shares on 2022-06-01

View PDF (6 pages)

26/06/2023

Confirmation statement made on 2023-05-14 with updates

View PDF (8 pages)

31/05/2023

Total exemption full accounts made up to 2022-05-31

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

33 *

* during past year

Number of employees

2022

-48.97 % *

* during past year

Cash in Bank

£4,826,147.00

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Confirmation

Last made up date

25/01/2025

Next confirmation date

14/05/2026

Last change occurred

25/01/2025

Accounts

Audit Exemption Subsidiary

Last made up date

25/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
17
9.77M
-
0.00
9.46M
-

2022
50
5.60M
-
0.00
4.83M
-

2022
50
5.60M
-
0.00
4.83M
-

Employees

2022

Employees

50 194 % *

Net Assets(GBP)

5.60M £-42.73 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.83M £-48.97 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Robb, Andrew George	Director	18/05/2021 - 06/06/2024	10
Avery, Ross Michael	Director	06/06/2024 - Present	12
Mr Peter Nigel Butler	Director	15/05/2020 - 17/11/2025	8
Terry, James Laurence	Director	15/05/2020 - 16/06/2023	10
Di Cello, Charlotte Sakura	Director	06/06/2024 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About DISHPATCH LTD

DISHPATCH LTD is an(a) Active company incorporated on 15/05/2020 with the registered office located at 1 Drummond Gate, Pimlico, London SW1V 2QQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 50 according to last financial statements.

Frequently Asked Questions

What is the current status of DISHPATCH LTD?

DISHPATCH LTD is currently Active. It was registered on 15/05/2020 .

Where is DISHPATCH LTD located?

DISHPATCH LTD is registered at 1 Drummond Gate, Pimlico, London SW1V 2QQ.

What does DISHPATCH LTD do?

DISHPATCH LTD operates in the Other food services (56.29 - SIC 2007) sector.

How many employees does DISHPATCH LTD have?

DISHPATCH LTD had 50 employees in 2022.

What is the latest filing for DISHPATCH LTD?

The latest filing was on 18/11/2025: Termination of appointment of Peter Nigel Butler as a director on 2025-11-17.