BESPOKE HOTELS GOLDIE LIMITED

Active Warrington

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
B

BESPOKE HOTELS GOLDIE LIMITED

Other business support service activities n.e.c.

Founded 5 Nov 2013 Active Warrington, England 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 20 Oct 2025 Next due 30 Dec 2026 7 months remaining
Confirmation Submitted 11 Nov 2025 Next due 19 Nov 2026 5 months remaining
Net assets £-435 £0 2024 year on year
Total assets £15 £0 2024 year on year
Total Liabilities £450 £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

210 Cygnet Court Centre Park Warrington WA1 1PP England

Full company profile for BESPOKE HOTELS GOLDIE LIMITED (08763203), an active company based in Warrington, England. Incorporated 5 Nov 2013. Other business support service 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 Apr → 31 Mar 2025
Type dormant
Next accounts 30 Mar 2026
Due by 30 Dec 2026 7 months remaining

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

Cash in Bank

£15.00

Net Assets

-£435.00

Total Liabilities

£450.00

Turnover

N/A

Employees

N/A

Debt Ratio

3000%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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
Richard Charles GroveDirectorBritishEngland565 Sept 2022Active
Stephen Linton LittlefairDirectorBritishEngland615 Nov 2013Active

Shareholders

Shareholders (2)

Haydn Herbert James Fentun
50.0%
Robin Michael Philpot Sheppard
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Haydn Herbert James Fentum

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Robin Michael Philpot Sheppard

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025Persons With Significant ControlChange to Mr Haydn Herbert James Fentum as a person with significant control on 21 Nov 2025
2 Dec 2025OfficersTermination of Robin Michael Philpot Sheppard as director on 21 Nov 2025
2 Dec 2025Persons With Significant ControlCessation of Robin Michael Philpot Sheppard as a person with significant control on 21 Nov 2025
11 Nov 2025Confirmation StatementConfirmation statement made on 5 Nov 2025 with no updates
20 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
2 Dec 2025 Persons With Significant Control

Change to Mr Haydn Herbert James Fentum as a person with significant control on 21 Nov 2025

2 Dec 2025 Officers

Termination of Robin Michael Philpot Sheppard as director on 21 Nov 2025

2 Dec 2025 Persons With Significant Control

Cessation of Robin Michael Philpot Sheppard as a person with significant control on 21 Nov 2025

11 Nov 2025 Confirmation Statement

Confirmation statement made on 5 Nov 2025 with no updates

20 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Change to Mr Haydn Herbert James Fentum as a person with significant control on 21 Nov 2025

5 months ago on 2 Dec 2025

Termination of Robin Michael Philpot Sheppard as director on 21 Nov 2025

5 months ago on 2 Dec 2025

Cessation of Robin Michael Philpot Sheppard as a person with significant control on 21 Nov 2025

5 months ago on 2 Dec 2025

Confirmation statement made on 5 Nov 2025 with no updates

6 months ago on 11 Nov 2025

Annual accounts made up to 31 Mar 2025

7 months ago on 20 Oct 2025