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BESPOKE KITCHEN FOODS LTD

Active Coalville

Manufacture of other food products n.e.c.

92 employees Website
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other food products n.e.c.
B

BESPOKE KITCHEN FOODS LTD

Manufacture of other food products n.e.c.

Founded 14 Jun 2007 Active Coalville, United Kingdom 92 employees bespokekitchenfoods.co.uk
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other food products n.e.c.
Accounts Submitted
Confirmation Statement Submitted 15 Sept 2025
Net assets £3.66M £30.39K 2024 year on year
Total assets £5.29M £398.82K 2024 year on year
Total Liabilities £1.64M £368.42K 2024 year on year
Charges 5
2 outstanding 3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

1 Atlas Road Hermitage Industrial Estate Coalville Leicestershire LE67 3FQ

Telephone

0(0)1530519543

Credit Report

Discover BESPOKE KITCHEN FOODS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2014–2024)

Cash in Bank

£1.54M

Decreased by £143.44k (-8%)

Net Assets

£3.66M

Decreased by £30.39k (-1%)

Total Liabilities

£1.64M

Decreased by £368.42k (-18%)

Turnover

£14.03M

Employees

92

Increased by 3 (+3%)

Debt Ratio

31%

Decreased by 4 (-11%)
See 10 Year Full Financials

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 9 resigned
Status
Robert Edward BurrellDirectorBritishEngland3911 Aug 2025Active
Sam TidballDirectorBritishUnited Kingdom5131 Jan 2012Active

Shareholders

Shareholders (2)

Project Sharp Bidco Limited
55.6%
5015 Sept 2025
Project Sharp Bidco Limited
44.4%
4015 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Project Sharp Bidco Limited

United Kingdom

Active
Notified 11 Aug 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Hopton Brow Limited

Ceased 11 Aug 2025

Ceased

Anthony Mccarron

Ceased 5 Sept 2024

Ceased

Nt Mccarron Ltd

Ceased 11 Aug 2025

Ceased
See All Controllers

Group Structure

Group Structure

PROJECT SHARP BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT SHARP MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT SHARP TOPCO LIMITED united kingdom voting rights 25 to 50 percent, appoint/remove directors
LDC XIV LP united kingdom significant influence or control as firm
LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LDC GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LDC (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
BESPOKE KITCHEN FOODS LTD Current Company

Charges

Charges

2 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-13 with updatesView(4 pages)
4 Sept 2025MortgageMortgage Satisfy Charge FullView(4 pages)
26 Aug 2025ResolutionResolutionsView(2 pages)
22 Aug 2025OfficersTermination of Anthony Mccarron as director on 2025-08-11View(1 page)
22 Aug 2025Persons With Significant ControlCessation of Nt Mccarron Ltd as a person with significant control on 2025-08-11View(1 page)
15 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-13 with updates

View Document(4 pages)
4 Sept 2025 Mortgage

Mortgage Satisfy Charge Full

View Document(4 pages)
26 Aug 2025 Resolution

Resolutions

View Document(2 pages)
22 Aug 2025 Officers

Termination of Anthony Mccarron as director on 2025-08-11

View Document(1 page)
22 Aug 2025 Persons With Significant Control

Cessation of Nt Mccarron Ltd as a person with significant control on 2025-08-11

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-13 with updates

5 months ago on 15 Sept 2025

Mortgage Satisfy Charge Full

5 months ago on 4 Sept 2025

Resolutions

5 months ago on 26 Aug 2025

Termination of Anthony Mccarron as director on 2025-08-11

5 months ago on 22 Aug 2025

Cessation of Nt Mccarron Ltd as a person with significant control on 2025-08-11

5 months ago on 22 Aug 2025