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Bespoke Concrete Products Limited

Bespoke Concrete Products Limited is an active company incorporated on 15 December 1992 with the registered office located in Prudhoe, Northumberland. Bespoke Concrete Products Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02773783
Private limited company
Age
32 years
Incorporated 15 December 1992
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Tynedale Works
Princess Way
Low Prudhoe
Northumberland
NE42 6PL
England
Address changed on 15 Jun 2023 (2 years 4 months ago)
Previous address was Tynedale Works Princess Court Low Prudhoe Northumberland NE42 6PL
Telephone
01661839340
Email
Available in Endole App
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1974
Director • Secretary • British • Lives in England • Born in Oct 1953
Director • British • Lives in England • Born in Aug 1974
Director • Chartered Surveyor • British • Lives in England • Born in Jul 1965
Director • Managing Director • British • Lives in England • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Bespoke Concrete Products Employee Ownership Trustee Limited
Anthony William Kay, Jill Cashmore, and 1 more are mutual people.
Active
Abbeyfield Northumbria
Anthony William Kay is a mutual person.
Active
Classic Masonry Limited
Anthony William Kay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£292.95K
Increased by £186.13K (+174%)
Turnover
Unreported
Same as previous period
Employees
36
Increased by 2 (+6%)
Total Assets
£1.49M
Increased by £87.72K (+6%)
Total Liabilities
-£376.93K
Decreased by £139.86K (-27%)
Net Assets
£1.12M
Increased by £227.58K (+26%)
Debt Ratio (%)
25%
Decreased by 11.53% (-31%)
Latest Activity
New Charge Registered
7 Months Ago on 7 Mar 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Jill Cashmore Appointed
1 Year 1 Month Ago on 25 Sep 2024
Chris Wigmore Appointed
1 Year 1 Month Ago on 25 Sep 2024
Jill Cashmore Appointed
1 Year 1 Month Ago on 25 Sep 2024
Bespoke Concrete Products Employee Ownership Trustee Limited (PSC) Appointed
1 Year 1 Month Ago on 25 Sep 2024
Elsa Joan Kay Resigned
1 Year 1 Month Ago on 25 Sep 2024
Anthony William Kay Resigned
1 Year 1 Month Ago on 25 Sep 2024
Martin Kay (PSC) Resigned
1 Year 1 Month Ago on 25 Sep 2024
Elsa Joan Kay Resigned
1 Year 1 Month Ago on 25 Sep 2024
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Documents
Registration of charge 027737830007, created on 7 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 14 December 2024 with updates
Submitted on 17 Dec 2024
Appointment of Jill Cashmore as a director on 25 September 2024
Submitted on 26 Sep 2024
Appointment of Jill Cashmore as a secretary on 25 September 2024
Submitted on 26 Sep 2024
Appointment of Chris Wigmore as a director on 25 September 2024
Submitted on 26 Sep 2024
Notification of Bespoke Concrete Products Employee Ownership Trustee Limited as a person with significant control on 25 September 2024
Submitted on 25 Sep 2024
Termination of appointment of Anthony William Kay as a director on 25 September 2024
Submitted on 25 Sep 2024
Termination of appointment of Elsa Joan Kay as a secretary on 25 September 2024
Submitted on 25 Sep 2024
Cessation of Martin Kay as a person with significant control on 25 September 2024
Submitted on 25 Sep 2024
Termination of appointment of Elsa Joan Kay as a director on 25 September 2024
Submitted on 25 Sep 2024
Repayment History
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