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Company number
04127478

DIP NEWCO. LIMITED

Active
✓ Active company on the official register. Next accounts due 27 September 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DIP NEWCO. LIMITED
Company number
04127478
Registered office
3 COURTHILL HOUSE, 60 WATER LANE, WILMSLOW, CHESHIRE, SK9 5AJ · 159 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 December 2000
Status
Active
Age
25 years
Nature of business (SIC)
53201 — Licensed carriers · 82920 — Packaging activities · 96090 — Other service activities n.e.c.
Accounts — next due
27 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
13 Dec 2026
Confirmation statement — last
29 Nov 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bkm Marketing Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/05/2018
Mr Neil Matthews
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/05/2018
Mr Neil Matthews
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/11/2022
Mr Steven Mark Kennedy
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 01/07/2016
Mrs Theresa Julia Kennedy
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Neil Matthews
born 01/1962 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 25/11/2022
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 25/11/2022
Mr Neil Matthews
born 05/2018 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 11/05/2018
Mr Steven Mark Kennedy
born 04/1957 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 11/05/2018
Mrs Theresa Julia Kennedy
born 03/1960 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 11/05/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/11/2022 Person with significant control ceased Bkm Marketing Limited
25/11/2022 Person with significant control added Mr Neil Matthews
11/05/2018 Person with significant control ceased Mrs Theresa Julia Kennedy
11/05/2018 Person with significant control ceased Mr Steven Mark Kennedy
11/05/2018 Person with significant control ceased Mr Neil Matthews
11/05/2018 Person with significant control added Mr Neil Matthews
11/05/2018 Person with significant control added Bkm Marketing Limited
01/07/2016 Person with significant control added Mrs Theresa Julia Kennedy
01/07/2016 Person with significant control added Mr Steven Mark Kennedy

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Net assets 16
▼ 63.3%
45
Employees (avg) 2 2

Documents for DIP NEWCO. LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Dip Newco. Limited — SK9 5AJ
Trading as Mail Boxes ETC - Wilmslow
Tier 1 · renews 15/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of DIP NEWCO. LIMITED?
According to the official registry, the company number of DIP NEWCO. LIMITED is 04127478.
Where is DIP NEWCO. LIMITED registered?
The registered office is 3 COURTHILL HOUSE, 60 WATER LANE, WILMSLOW, CHESHIRE, SK9 5AJ.
What is the SIC code of DIP NEWCO. LIMITED?
The nature of business is recorded under SIC code 53201 — Licensed carriers, 82920 — Packaging activities, 96090 — Other service activities n.e.c..
Who controls DIP NEWCO. LIMITED?
Bkm Marketing Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of DIP NEWCO. LIMITED due?
The next annual accounts are due by 27 September 2026, and the last accounts were made up to 31 December 2024.

About DIP NEWCO. LIMITED (04127478)

DIP NEWCO. LIMITED is a private limited company incorporated on 19 December 2000 and registered in the United Kingdom under company number 04127478. Its registered office is at 3 COURTHILL HOUSE, 60 WATER LANE, WILMSLOW, CHESHIRE, SK9 5AJ. The recorded nature of business is licensed carriers (SIC 53201). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Bkm Marketing Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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