BESPOKE HOTELS (DESIGNS) LIMITED

Active Warrington

Non-trading company

0 employees website.com
Non-trading company
B

BESPOKE HOTELS (DESIGNS) LIMITED

Non-trading company

Founded 18 Feb 2016 Active Warrington, England 0 employees website.com
Non-trading company
Accounts Submitted 21 Jul 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 17 Feb 2026 Next due 3 Mar 2027 9 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
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 (DESIGNS) LIMITED (10012842), an active company based in Warrington, England. Incorporated 18 Feb 2016. Non-trading company. 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 (2016–2024)

Cash in Bank

£100.00

Net Assets

£100.00

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
Littlefair, Stephen LintonDirectorBritishEngland6118 Feb 2016Active
Robin Michael Philpot SheppardDirectorBritishUnited Kingdom7118 Feb 2016Active

Shareholders

Shareholders (6)

Eldervale Limited
80.0%
80
Eldervale Limited
20.0%
20

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Eldervale Limited

Unknown

Active
Notified 21 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 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

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

Group Structure

Group Structure

BESPOKE HOTELS (DESIGNS) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Feb 2026Confirmation StatementConfirmation statement made on 17 Feb 2026 with updates
3 Dec 2025Persons With Significant ControlCessation of Robin Michael Philpot Sheppard as a person with significant control on 21 Nov 2025
3 Dec 2025Persons With Significant ControlCessation of Haydn Herbert James Fentum as a person with significant control on 21 Nov 2025
3 Dec 2025OfficersTermination of Robin Michael Philpot Sheppard as director on 21 Nov 2025
3 Dec 2025Persons With Significant ControlEldervale Limited notified as a person with significant control
17 Feb 2026 Confirmation Statement

Confirmation statement made on 17 Feb 2026 with updates

3 Dec 2025 Persons With Significant Control

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

3 Dec 2025 Persons With Significant Control

Cessation of Haydn Herbert James Fentum as a person with significant control on 21 Nov 2025

3 Dec 2025 Officers

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

3 Dec 2025 Persons With Significant Control

Eldervale Limited notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 17 Feb 2026 with updates

2 months ago on 17 Feb 2026

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

5 months ago on 3 Dec 2025

Cessation of Haydn Herbert James Fentum as a person with significant control on 21 Nov 2025

5 months ago on 3 Dec 2025

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

5 months ago on 3 Dec 2025

Eldervale Limited notified as a person with significant control

5 months ago on 3 Dec 2025