Company profileActive
BULK VENDING SYSTEMS LIMITED
Companies House no. 02981147SWANSEA
RecoupIQ provides business intelligence from public UK records. Nothing here constitutes financial advice, a regulated credit assessment, or a regulated activity under FSMA 2000. Evidence indicators summarise available records and are not credit decisions. ICO ZC077511. Privacy · Terms · Corrections
BULK VENDING SYSTEMS LIMITED (Companies House 02981147) is a private limited company based in SWANSEA, trading for 32 years. Primary SIC activity: 96090 - Other service activities n.e.c.. The most recent accounts were filed on 2024-12-31. A paid RecoupIQ report brings together director, filing, financial, and public-register evidence to show what deserves attention and what should be verified before you commit.
Register status
Active
Companies House record
Register age
32 years
Since 1994-10-20
Public signals
2 selected signals
Displayed checks only
Available public evidence
Amber means selected public-record signals deserve verification before a material decision. Scale: red means non-normal status, green means no selected warning found, and grey means insufficient evidence. It is not a credit score or payment prediction.
Recommended next step: Verify the selected signals before increasing credit, committing spend, or extending terms.
Selected public-record signals. Source as of 21 Aug 2026; verify the current source and context before acting.
Before you commit
Evidence availability score
90/100
Broad evidence set. 6 of 7 defined modules assessed. This is not a credit score, probability of default, or clearance to trade. Source: 21 Aug 2026.
Evidence to verify or obtain: Official payment-practice return.
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No. The traffic light describes available public evidence and selected warnings. It is not a probability of default, payment guarantee, or clearance to trade.
Missing evidence stays visible as a coverage limit. It cannot become a green result, and the report states what should be verified elsewhere.
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Companies House officer record
DINEEN, LEIGH ANDREW JOHN
director · appointed 1994-10-20
DINEEN, NICHOLAS JOHN
director · appointed 2016-11-10
DINEEN, TERENCE JOHN
director · appointed 2016-11-10
HURRAN, JULIE ANNE
director · appointed 2013-06-19
Source: RecoupIQ's current Companies House officer snapshot. Use the source link below to check that these facts match the official register. A paid report can add full appointment history, prior companies and wider network context where supported.
Status
Active
Type
Private Limited Company
Incorporated
1994-10-20 (32 years)
Registered Address
9-11 JAMES COURT, SWANSEA, SA1 7DA
Industry (SIC)
96090 - Other service activities n.e.c.
Last Accounts Filed
2024-12-31(TOTAL EXEMPTION FULL)
Accounts Due
2026-09-30
Confirmation Statement
Overdue since 2026-05-08(last filed 2025-04-24)
Charges Registered
3 outstanding of 9 total· 6 satisfied
Accounts Age
Filed 20 months ago
Filed Financials · 2024-12-31
Net Assets
£925,195
Cash Position
£433,227
Trade Debtors
£74,050
Employees
22
Source: filed accounts (iXBRL). Full financial analysis available in a paid report.
Persons with Significant Control
Mr Nicholas John Dineen
25-50%Individual
Mr Nicholas John Dineen
25-50%Individual
James Court Holdings Ltd
25-50%Corporate
James Court Holdings Ltd
significant controlCorporate
James Court Holdings Ltd
25-50%Corporate
Mr Leigh Andrew John Dineen
25-50%IndividualCeased
Source: Companies House PSC register. Full ownership chain analysis available in a paid report.
Evidence boundary
The 90/100 score measures evidence availability only. Missing evidence is not treated as low risk. Source date: 21 Aug 2026.
Company Profile
BULK VENDING SYSTEMS LIMITED is a long-established private limited company based in SWANSEA, incorporated in October 1994 and 32 years on the register. Its primary registered activity is other service activities n.e.c..
Filing obligations show a concern: accounts were last filed 20 months ago, and the confirmation statement is overdue.
The most recently filed accounts show net assets of £925,195, cash of £433,227, 22 employees for the period ending 2024-12-31.
On charges and ownership: 9 charges registered (3 outstanding); 6 persons with significant control recorded (Mr Nicholas John Dineen, Mr Nicholas John Dineen and 4 more).
A paid RecoupIQ report for BULK VENDING SYSTEMS LIMITED adds full charge particulars and secured-creditor exposure, delivered as a PDF within minutes.
Source: Companies House public register, filed accounts (iXBRL), The Gazette, and HMRC. Updated daily.
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