BESPOKE CORPORATE TRUSTEES LIMITED

Active Leicester

Other professional, scientific and technical activities n.e.c.

0 employees website.com
Other professional, scientific and technical activities n.e.c.
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BESPOKE CORPORATE TRUSTEES LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 15 Mar 2000 Active Leicester, England 0 employees website.com
Other professional, scientific and technical activities n.e.c.

Previous Company Names

THE PENSION PROFESSIONALS LIMITED 15 Mar 2000 — 13 Dec 2010
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 8 Apr 2026 Next due 21 Apr 2027 11 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 21
17 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

5a Dominus Way Meridian Business Park Leicester LE19 1RP England

Full company profile for BESPOKE CORPORATE TRUSTEES LIMITED (03948571), an active company based in Leicester, England. Incorporated 15 Mar 2000. Other professional, scientific and technical activities n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 1 resigned
Status
Botterill, RoyDirectorBritishEngland612 Sept 2024Active
Harding-cox, LucasDirectorBritishEngland5131 Mar 2023Active

Shareholders

Shareholders (2)

Wbr Group Holdings Limited
100.0%
1
Wbr Group Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 27 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Christine Lesley Brightwell

Ceased 31 Mar 2023

Ceased

Edward Cyril Kingsley

Ceased 31 Mar 2023

Ceased

Wbr Group Limited

Ceased 27 Mar 2024

Ceased

Group Structure

Group Structure

FOSSINGER LIMITED united kingdom
JLHC HOLDINGS LIMITED united kingdom
BESPOKE CORPORATE TRUSTEES LIMITED Current Company
BOATWYND LIMITED united kingdom

Charges

Charges

17 outstanding 4 satisfied

Properties

Properties

32 freehold 20 leasehold 52 total
AddressTenurePrice PaidDate Added
Interstates House, Roydenbury Industrial Estate, Horsecroft Road, Harlow (CM19 5BZ) HARLOW
Freehold-22 Jul 2025
Unit 14, Rye Industrial Park, Rye Harbour Road, Rye (TN31 7TE) ROTHER
Leasehold-17 Dec 2024
9 Hampden Place, Station Approach, Great Missenden (HP16 9AZ) BUCKINGHAMSHIRE
Leasehold£280,0005 Jan 2024
Unit 28, Kernan Drive, Loughborough, (LE11 5JF) CHARNWOOD
Leasehold-15 May 2023
Unit 27, Kernan Drive, Loughborough (LE11 5JF) CHARNWOOD
Leasehold-15 May 2023
Interstates House, Roydenbury Industrial Estate, Horsecroft Road, Harlow (CM19 5BZ)
Freehold
Added 22 Jul 2025
District HARLOW
Unit 14, Rye Industrial Park, Rye Harbour Road, Rye (TN31 7TE)
Leasehold
Added 17 Dec 2024
District ROTHER
9 Hampden Place, Station Approach, Great Missenden (HP16 9AZ)
Leasehold £280,000
Added 5 Jan 2024
District BUCKINGHAMSHIRE
Unit 28, Kernan Drive, Loughborough, (LE11 5JF)
Leasehold
Added 15 May 2023
District CHARNWOOD
Unit 27, Kernan Drive, Loughborough (LE11 5JF)
Leasehold
Added 15 May 2023
District CHARNWOOD

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026Confirmation StatementConfirmation statement made on 7 Apr 2026 with no updates
23 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
16 Dec 2025OfficersChange to director Mr Rocky Neville Leanders on 15 Jun 2025
2 Jun 2025OfficersTermination of Edward Cyril Kingsley as director on 30 May 2025
3 May 2025Confirmation StatementConfirmation statement made on 11 Apr 2025 with no updates
8 Apr 2026 Confirmation Statement

Confirmation statement made on 7 Apr 2026 with no updates

23 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

16 Dec 2025 Officers

Change to director Mr Rocky Neville Leanders on 15 Jun 2025

2 Jun 2025 Officers

Termination of Edward Cyril Kingsley as director on 30 May 2025

3 May 2025 Confirmation Statement

Confirmation statement made on 11 Apr 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 7 Apr 2026 with no updates

1 months ago on 8 Apr 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 23 Dec 2025

Change to director Mr Rocky Neville Leanders on 15 Jun 2025

5 months ago on 16 Dec 2025

Termination of Edward Cyril Kingsley as director on 30 May 2025

11 months ago on 2 Jun 2025

Confirmation statement made on 11 Apr 2025 with no updates

1 years ago on 3 May 2025