BESPOKE SECRETARIAL SERVICES LIMITED

Active Bury St. Edmunds

Combined office administrative service activities

1 employees website.com
Combined office administrative service activities
B

BESPOKE SECRETARIAL SERVICES LIMITED

Combined office administrative service activities

Founded 29 Aug 2018 Active Bury St. Edmunds, England 1 employees website.com
Combined office administrative service activities
Accounts Submitted 24 Apr 2026 Next due 31 May 2026 7 days overdue
Confirmation Submitted 10 Sept 2025 Next due 11 Sept 2026 3 months remaining
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite A 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England

Full company profile for BESPOKE SECRETARIAL SERVICES LIMITED (11542317), an active company based in Bury St. Edmunds, England. Incorporated 29 Aug 2018. Combined office administrative service activities. 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 Sept → 31 Aug 2025
Type micro-entity
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2019–2025)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Aug Year End
2024
31 Aug 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

1 active
Status
Keith Robert PenfoldDirectorBritishUnited Kingdom6229 Aug 2018Active

Shareholders

Shareholders (1)

Keith Robert Penfold
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Keith Robert Penfold

British

Active
Notified 29 Aug 2018
Residence United Kingdom
DOB April 1964
Nature of Control
  • Ownership Of Shares 75 To 100 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
24 Apr 2026AccountsAnnual accounts made up to 31 Aug 2025
10 Sept 2025Confirmation StatementConfirmation statement made on 28 Aug 2025 with no updates
30 May 2025AccountsAnnual accounts made up to 31 Aug 2024
10 Sept 2024Confirmation StatementConfirmation statement made on 28 Aug 2024 with no updates
23 May 2024AccountsAnnual accounts made up to 31 Aug 2023
24 Apr 2026 Accounts

Annual accounts made up to 31 Aug 2025

10 Sept 2025 Confirmation Statement

Confirmation statement made on 28 Aug 2025 with no updates

30 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

10 Sept 2024 Confirmation Statement

Confirmation statement made on 28 Aug 2024 with no updates

23 May 2024 Accounts

Annual accounts made up to 31 Aug 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

1 months ago on 24 Apr 2026

Confirmation statement made on 28 Aug 2025 with no updates

8 months ago on 10 Sept 2025

Annual accounts made up to 31 Aug 2024

1 years ago on 30 May 2025

Confirmation statement made on 28 Aug 2024 with no updates

1 years ago on 10 Sept 2024

Annual accounts made up to 31 Aug 2023

2 years ago on 23 May 2024