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Bespoke Kitchen Foods Ltd

Bespoke Kitchen Foods Ltd is an active company incorporated on 14 June 2007 with the registered office located in Coalville, Leicestershire. Bespoke Kitchen Foods Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06279824
Private limited company
Age
18 years
Incorporated 14 June 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
1 Atlas Road
Hermitage Industrial Estate
Coalville
Leicestershire
LE67 3FQ
Same address for the past 10 years
Telephone
01509814272
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1969
Director • British • Lives in England • Born in Mar 1963
Director • British • Lives in England • Born in Jan 1987
Director • British • Lives in UK • Born in Aug 1974
Project Sharp Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hopton Brow Investments Limited
Julie Elizabeth Dedman is a mutual person.
Active
Project Sharp Topco Limited
Robert Edward Burrell is a mutual person.
Active
Project Sharp Midco Limited
Robert Edward Burrell is a mutual person.
Active
Project Sharp Bidco Limited
Robert Edward Burrell is a mutual person.
Active
Brands
Bespoke Kitchen Foods
Bespoke Kitchen Foods creates vegetarian and vegan cuisine.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.55M
Decreased by £143.21K (-8%)
Turnover
£14.03M
Increased by £14.03M (%)
Employees
92
Increased by 3 (+3%)
Total Assets
£5.29M
Decreased by £399.47K (-7%)
Total Liabilities
-£1.64M
Decreased by £368.51K (-18%)
Net Assets
£3.66M
Decreased by £30.96K (-1%)
Debt Ratio (%)
31%
Decreased by 4.31% (-12%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Charge Satisfied
1 Month Ago on 4 Sep 2025
Mr Robert Edward Burrell Appointed
2 Months Ago on 11 Aug 2025
Julie Elizabeth Dedman Resigned
2 Months Ago on 11 Aug 2025
Anthony Mccarron Resigned
2 Months Ago on 11 Aug 2025
Anthony Mccarron Resigned
2 Months Ago on 11 Aug 2025
Nt Mccarron Ltd (PSC) Resigned
2 Months Ago on 11 Aug 2025
Hopton Brow Limited (PSC) Resigned
2 Months Ago on 11 Aug 2025
Project Sharp Bidco Limited (PSC) Appointed
2 Months Ago on 11 Aug 2025
New Charge Registered
2 Months Ago on 11 Aug 2025
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Documents
Confirmation statement made on 13 September 2025 with updates
Submitted on 15 Sep 2025
Satisfaction of charge 062798240003 in full
Submitted on 4 Sep 2025
Resolutions
Submitted on 26 Aug 2025
Appointment of Mr Robert Edward Burrell as a director on 11 August 2025
Submitted on 22 Aug 2025
Cessation of Hopton Brow Limited as a person with significant control on 11 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Julie Elizabeth Dedman as a director on 11 August 2025
Submitted on 22 Aug 2025
Cessation of Nt Mccarron Ltd as a person with significant control on 11 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Anthony Mccarron as a secretary on 11 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Anthony Mccarron as a director on 11 August 2025
Submitted on 22 Aug 2025
Notification of Project Sharp Bidco Limited as a person with significant control on 11 August 2025
Submitted on 22 Aug 2025
Repayment History
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