BESPOKE RESOLUTIONS LIMITED

Dissolved Newcastle Under Lyme

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
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BESPOKE RESOLUTIONS LIMITED

Financial intermediation not elsewhere classified

Founded 20 May 2016 Dissolved Newcastle Under Lyme, England 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

BESPOKE RESOLUTIONS LTD 20 May 2016 — 21 May 2020
Accounts Submitted 17 Nov 2021
Confirmation Submitted 17 Nov 2021 Next due 2 Jun 2022 49 months overdue
Net assets £-287 £0 2020 year on year
Total assets £10K £0 2020 year on year
Total Liabilities £10K £0 2020 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Deansfield House, 98 Lancaster Road Newcastle Under Lyme Staffordshire ST5 1DS England

Full company profile for BESPOKE RESOLUTIONS LIMITED (10191108), a dissolved company based in Newcastle Under Lyme, England. Incorporated 20 May 2016. Financial intermediation not elsewhere classified. 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 28 Sept → 27 Sept 2020
Type micro-entity
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2016–2020)

Cash in Bank

N/A

Net Assets

-£287.00

Total Liabilities

£10.49k

Turnover

N/A

Employees

N/A

Debt Ratio

103%

Financial History

Revenue, profit, EBITDA and key financial figures

2020
27 Sept Year End
2019
27 Sept 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
Amelia Jane LoweDirectorBritishWales5920 May 2016Active
Keith Robert PenfoldDirectorBritishUnited Kingdom6212 May 2017Active

Shareholders

Shareholders (2)

Amelia Jane Lowe
50.0%
Keith Robert Penfold
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Keith Robert Penfold

British

Active
Notified 20 May 2016
Residence United Kingdom
DOB April 1964
Nature of Control
  • Ownership Of Shares 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
25 Feb 2025GazetteGazette Dissolved Compulsory
13 Sept 2022DissolutionDissolved Compulsory Strike Off Suspended
9 Aug 2022GazetteGazette Notice Compulsory
18 Nov 2021GazetteGazette Filings Brought Up To Date
17 Nov 2021AccountsAnnual accounts made up to 27 Sept 2020
25 Feb 2025 Gazette

Gazette Dissolved Compulsory

13 Sept 2022 Dissolution

Dissolved Compulsory Strike Off Suspended

9 Aug 2022 Gazette

Gazette Notice Compulsory

18 Nov 2021 Gazette

Gazette Filings Brought Up To Date

17 Nov 2021 Accounts

Annual accounts made up to 27 Sept 2020

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

1 years ago on 25 Feb 2025

Dissolved Compulsory Strike Off Suspended

3 years ago on 13 Sept 2022

Gazette Notice Compulsory

3 years ago on 9 Aug 2022

Gazette Filings Brought Up To Date

4 years ago on 18 Nov 2021

Annual accounts made up to 27 Sept 2020

4 years ago on 17 Nov 2021