Dip Newco. Limited

Active04127478 Private limited company
Incorporated
19 December 2000 (25 years)
Industry
Licensed carriers (53201)
Packaging activities (82920)
Other service activities n.e.c. (96090)
Directors
Owned by
Neil Matthews
Accounts type
Total exemption full
Region
North West
Address
3 Courthill House
60 Water Lane
Wilmslow
SK9 5AJ

Filing status

Accounts due
25 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2018
Also at BKM Exports Limited (proposed for strike-off)
British
Born January 1962 (64)
Officer history (5 former)
11 May 2018
Appointed Matthews, Neil as Director
11 May 2018
Resigned Kennedy, Steven Mark as Director
11 May 2018
Resigned Kennedy, Steven Mark as Secretary
8 April 2010
Appointed Kennedy, Steven Mark as Director
8 April 2010
Resigned Carroll, Angela Mary as Director
4 October 2002
Appointed Kennedy, Steven Mark as Secretary
4 October 2002
Resigned Carroll, Stephen John as Secretary
20 February 2001
Appointed Carroll, Stephen John as Secretary
20 February 2001
Resigned Pennington, David Ian as Secretary
19 December 2000
Appointed Pennington, David Ian as Secretary
19 December 2000
Appointed Carroll, Angela Mary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 25 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1962 (64)
Former controllers (4)
25 November 2022
Ceased BKM Marketing Limited — Owns 75–100% of shares
11 May 2018
Ceased Neil Matthews — Owns 75–100% of shares
11 May 2018
Ceased Steven Mark Kennedy — Owns 25–50% of shares
11 May 2018
Ceased Theresa Julia Kennedy — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£16,488
Cash
£554
Current Ratio
0.9x

Trend

Net Assets
£0 £50k £100k 2019 2020 2022 2023 2024 £41,010 £41,963 £64,940 £44,955 £16,488
Balance sheet detail
20242023202220202019
Fixed Assets£61,011£76,782£93,641
Current Assets£61,252£142,394£177,339£104,093£39,931
Debtors£59,698£127,281£124,348£48,005£27,400
Cash£554£14,113£51,991£55,088£11,531
Creditors (< 1 year)£71,075£133,084£160,503£31,126£13,722
Creditors (> 1 year)£36,388£43,325£48,225£61,809£14,111
Net Assets£16,488£44,955£64,940£41,963£41,010
Shareholder Funds£16,488£44,955£64,940£41,963£41,010

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 December 2025Confirmation statement with updates29 November 2025
25 September 2025Total exemption full accounts31 December 2024
29 November 2024Confirmation statement with updates29 November 2024
26 September 2024Total exemption full accounts31 December 2023
21 December 2023Total exemption full accounts31 December 2022
Show all recent filings

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