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Bespoke Care (Sheffield) Limited

Bespoke Care (Sheffield) Limited is an active company incorporated on 6 January 2017 with the registered office located in London, Greater London. Bespoke Care (Sheffield) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10550869
Private limited company
Age
8 years
Incorporated 6 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 January 2025 (10 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
245 Hammersmith Road
London
W6 8PW
England
Address changed on 21 Feb 2025 (8 months ago)
Previous address was 3 Ella Mews London NW3 2NH England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1965
Director • British • Lives in UK • Born in Sep 1965
Director • British • Lives in England • Born in Jul 1973
Director • Spanish • Lives in England • Born in Jan 1984
Clece Care Services Limited
PSC
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Mutual Companies
Premium Care (Sheffield) Limited
Miguel Angel Herraiz Marco is a mutual person.
Active
CK Facilities Management Ltd
Miguel Angel Herraiz Marco is a mutual person.
Active
Saxon Care Solutions Limited
Miguel Angel Herraiz Marco is a mutual person.
Active
City + Kent Cleaning Limited
Miguel Angel Herraiz Marco is a mutual person.
Active
CK Consumables Ltd
Miguel Angel Herraiz Marco is a mutual person.
Active
Ailsa Care Services Ltd
Miguel Angel Herraiz Marco is a mutual person.
Active
Premium Care (Holdings) Limited
Miguel Angel Herraiz Marco is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£282.13K
Increased by £224.88K (+393%)
Turnover
Unreported
Same as previous period
Employees
82
Increased by 22 (+37%)
Total Assets
£424.41K
Increased by £215.86K (+104%)
Total Liabilities
-£171.89K
Increased by £58.28K (+51%)
Net Assets
£252.52K
Increased by £157.58K (+166%)
Debt Ratio (%)
41%
Decreased by 13.97% (-26%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Registered Address Changed
8 Months Ago on 21 Feb 2025
Clece Care Services Limited (PSC) Appointed
8 Months Ago on 18 Feb 2025
Kerry Jane Wishart (PSC) Resigned
8 Months Ago on 18 Feb 2025
Karen Lindsey Rose (PSC) Resigned
8 Months Ago on 18 Feb 2025
Registered Address Changed
8 Months Ago on 18 Feb 2025
Kerry Jane Wishart Resigned
8 Months Ago on 18 Feb 2025
Karen Lindsey Rose Resigned
8 Months Ago on 18 Feb 2025
Mr Michael Thompson Appointed
8 Months Ago on 10 Feb 2025
Mr Miguel Angel Herraiz Marco Appointed
8 Months Ago on 10 Feb 2025
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 23 Sep 2025
Second filing for the appointment of Mr Miguel Angel Herraiz Marco as a director
Submitted on 21 Feb 2025
Second filing for the appointment of Mr Michael Thompson as a director
Submitted on 21 Feb 2025
Registered office address changed from 3 Ella Mews London NW3 2NH England to 245 Hammersmith Road London W6 8PW on 21 February 2025
Submitted on 21 Feb 2025
Appointment of Mr Michael Thompson as a director on 10 February 2025
Submitted on 19 Feb 2025
Resolutions
Submitted on 19 Feb 2025
Memorandum and Articles of Association
Submitted on 19 Feb 2025
Registered office address changed from Silverstamp House Club Mill Road Sheffield S6 2FH England to 3 Ella Mews London NW3 2NH on 18 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Karen Lindsey Rose as a director on 18 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Kerry Jane Wishart as a director on 18 February 2025
Submitted on 18 Feb 2025
Repayment History
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