BESPOKE CORPORATE PENSIONS LTD

Active Leicester

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

7 employees website.com
Other professional, scientific and technical activities n.e.c.
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BESPOKE CORPORATE PENSIONS LTD

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

Founded 8 Dec 2010 Active Leicester, England 7 employees website.com
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 24 Feb 2026 Next due 31 Mar 2026 24 days overdue
Confirmation Submitted 3 May 2025 Next due 20 Apr 2026 4 days overdue
Net assets £34K £2K 2024 year on year
Total assets £97K £65K 2024 year on year
Total Liabilities £63K £68K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for BESPOKE CORPORATE PENSIONS LTD (07463815), an active company based in Leicester, England. Incorporated 8 Dec 2010. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£38.90k

Decreased by £35.40k (-48%)

Net Assets

£33.62k

Increased by £2.37k (+8%)

Total Liabilities

£63.07k

Decreased by £67.60k (-52%)

Turnover

N/A

Employees

7

Increased by 3 (+75%)

Debt Ratio

65%

Decreased by 16 (-20%)

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
David Kenneth SantaneyDirectorBritishEngland6231 Mar 2023Active
Martin James TilleyDirectorBritishEngland6031 Mar 2023Active

Shareholders

Shareholders (2)

Wbr Group Holdings Limited
100.0%
100
Wbr Group Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 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

Wbr Group Limited

Ceased 27 Mar 2024

Ceased

Edward Cyril Kingsley

Ceased 31 Mar 2023

Ceased

Group Structure

Group Structure

FOSSINGER LIMITED united kingdom
JLHC HOLDINGS LIMITED united kingdom
BESPOKE CORPORATE PENSIONS LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026AccountsAnnual accounts made up to 2025-03-31
10 Feb 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
10 Feb 2026AccountsAnnual accounts filed
10 Feb 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
16 Dec 2025OfficersChange to director Mr Rocky Neville Leanders on 2025-06-15
24 Feb 2026 Accounts

Annual accounts made up to 2025-03-31

10 Feb 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

10 Feb 2026 Accounts

Annual accounts filed

10 Feb 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

16 Dec 2025 Officers

Change to director Mr Rocky Neville Leanders on 2025-06-15

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

1 months ago on 24 Feb 2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

2 months ago on 10 Feb 2026

Annual accounts filed

2 months ago on 10 Feb 2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

2 months ago on 10 Feb 2026

Change to director Mr Rocky Neville Leanders on 2025-06-15

4 months ago on 16 Dec 2025