BESPOKE PENSION MANAGEMENT LIMITED

Active Mansfield

Other activities auxiliary to insurance and pension funding

2 employees website.com
Other activities auxiliary to insurance and pension funding
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BESPOKE PENSION MANAGEMENT LIMITED

Other activities auxiliary to insurance and pension funding

Founded 1 Nov 1999 Active Mansfield, England 2 employees website.com
Other activities auxiliary to insurance and pension funding

Previous Company Names

BESPOKE PENSIONEER TRUSTEES LIMITED 14 Jan 2000 — 19 May 2006
ADMIRAL INTERNET LIMITED 1 Nov 1999 — 14 Jan 2000
Accounts Submitted 17 Dec 2025 Next due 31 Aug 2027 15 months remaining
Confirmation Submitted 15 Jan 2026 Next due 28 Jan 2027 8 months remaining
Net assets £2K £0 2025 year on year
Total assets £2K £0 2025 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Suite 5b, Birch House Ransom Wood Business Park Southwell Road West Mansfield Notts. NG21 0HJ England

Full company profile for BESPOKE PENSION MANAGEMENT LIMITED (03869558), an active company based in Mansfield, England. Incorporated 1 Nov 1999. Other activities auxiliary to insurance and pension funding. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£2.08k

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

John Edward Antony Rawicz Sczerbo
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

John Edward Antony Rawicz-szczerbo

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1962
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
69 Haydon's Road, Wimbledon, (SW19 1HL) MERTON
Freehold-21 Oct 2004
Alldays Stores Ltd, High Street, Sturry, Canterbury (CT2 0BD) CANTERBURY
Freehold-27 Apr 2004
69 Haydon's Road, Wimbledon, (SW19 1HL)
Freehold
Added 21 Oct 2004
District MERTON
Alldays Stores Ltd, High Street, Sturry, Canterbury (CT2 0BD)
Freehold
Added 27 Apr 2004
District CANTERBURY

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2026Confirmation StatementConfirmation statement made on 14 Jan 2026 with no updates
17 Dec 2025AccountsAnnual accounts made up to 30 Nov 2025
14 Jan 2025Confirmation StatementConfirmation statement made on 14 Jan 2025 with no updates
10 Jan 2025AccountsAnnual accounts made up to 30 Nov 2024
23 Jan 2024AddressChange Registered Office Address Company With Date Old Address New Address
15 Jan 2026 Confirmation Statement

Confirmation statement made on 14 Jan 2026 with no updates

17 Dec 2025 Accounts

Annual accounts made up to 30 Nov 2025

14 Jan 2025 Confirmation Statement

Confirmation statement made on 14 Jan 2025 with no updates

10 Jan 2025 Accounts

Annual accounts made up to 30 Nov 2024

23 Jan 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 14 Jan 2026 with no updates

3 months ago on 15 Jan 2026

Annual accounts made up to 30 Nov 2025

4 months ago on 17 Dec 2025

Confirmation statement made on 14 Jan 2025 with no updates

1 years ago on 14 Jan 2025

Annual accounts made up to 30 Nov 2024

1 years ago on 10 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 23 Jan 2024