The Despatch Company Ltd

Active09615192 Private limited company
Incorporated
29 May 2015 (11 years)
Previously known as
Despatch Cloud Limited (until 8 October 2025)
Hoobu Cloud Limited (until 3 May 2016)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Directors
Michael John Nichols
Matthew Nicholas Dunne
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 76 Warfield Road
Kellythorpe Industrial Estate
Driffield
YO25 9FQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Nichols, Michael John
Director · Appointed 4 June 2019
British
Born July 1991 (35)
Dunne, Matthew Nicholas
Director · Appointed 29 May 2015
British
Born April 1988 (38)
Officer history (1 former)
4 June 2019
Appointed Nichols, Michael John as Director
3 April 2017
Resigned Ray, Benjamin as Director
1 June 2015
Appointed Ray, Benjamin as Director
29 May 2015
Appointed Dunne, Matthew Nicholas as Director

Ownership 1 active

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

Corporate entity · Notified 8 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16467387
Former controllers (2)
8 July 2025
Ceased Paul John Nichols — Owns 75–100% of shares
1 June 2018
Ceased Matthew Nicholas Dunne — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

TDC Europe Ltd Owns 75–100% of shares
Tdcip Ltd Owns 75–100% of shares
The Despatch Company Ltd This company Owns 75–100% of shares

Financials

Net Assets
£301,278
Cash
£153,791
Employees
53
Debt Ratio
52%
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £37,245 £53,018 £109,747 £147,557 £214,638 £301,278
Balance sheet detail
202420232022202120202019
Fixed Assets£48,374£109,960£125,191£145,779£125,282£11,869
Current Assets£576,199£452,407£222,637£128,725£74,691£95,290
Debtors£422,408£340,631£163,062£85,882£59,080£19,993
Cash£153,791£111,776£59,575£42,843£15,611£75,297
Creditors (< 1 year)£305,777£316,295£171,064£126,698£99,272£68,229
Creditors (> 1 year)£5,424£15,181£24,954£34,743£45,312
Net Current Assets£270,422£136,112£51,573£2,027(£24,581)£27,061
Net Assets£301,278£214,638£147,557£109,747£53,018£37,245
Shareholder Funds£301,278£214,638£147,557£109,747£53,018£37,245

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Total exemption full accounts31 October 2025
1 September 2026Other filing
27 August 2026Replacement filing of Confirmation Statement29 May 2017
26 August 2026Cessation of a person with significant control
26 August 2026Notification of a person with significant control
Show all recent filings

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