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Bespak HC Limited

Bespak HC Limited is an active company incorporated on 3 May 2018 with the registered office located in Crewe, Cheshire. Bespak HC Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11343867
Private limited company
Age
7 years
Incorporated 3 May 2018
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 2 May 2025 (4 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
London Road
Holmes Chapel
Cheshire
CW4 8BE
England
Same address for the past 6 years
Telephone
01477 537112
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1977
Director • Site Director • British • Lives in UK • Born in Jan 1973
Director • Head Of Commercial Legal Affairs • British • Lives in UK • Born in Sep 1984
Director • British • Lives in UK • Born in Jul 1971
Director • British • Lives in UK • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Bespak Europe Limited
Mr Oren Klug, Mr Christopher Anthony Hirst, and 3 more are mutual people.
Active
Bespak Limited
Mr Oren Klug, Mr Christopher Anthony Hirst, and 1 more are mutual people.
Active
Meadow Foods Limited
Maria Louise Neeve is a mutual person.
Active
Meadow Inclusions Limited
Maria Louise Neeve is a mutual person.
Active
Naked Foods Limited
Maria Louise Neeve is a mutual person.
Active
FF Meadow Holdings Limited
Maria Louise Neeve is a mutual person.
Active
FF Meadow Topco Limited
Maria Louise Neeve is a mutual person.
Active
FF Meadow Holdco Limited
Maria Louise Neeve is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£429K
Decreased by £174K (-29%)
Turnover
£99.58M
Increased by £13.23M (+15%)
Employees
334
Decreased by 126 (-27%)
Total Assets
£142.03M
Increased by £42.02M (+42%)
Total Liabilities
-£51.59M
Increased by £2.05M (+4%)
Net Assets
£90.44M
Increased by £39.97M (+79%)
Debt Ratio (%)
36%
Decreased by 13.21% (-27%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 22 Aug 2025
Confirmation Submitted
3 Months Ago on 17 May 2025
Peter Hirst Resigned
4 Months Ago on 17 Apr 2025
Jeremy David Tidmarsh Resigned
7 Months Ago on 3 Feb 2025
New Charge Registered
10 Months Ago on 8 Nov 2024
Charge Satisfied
10 Months Ago on 21 Oct 2024
Ms Maria Louise Neeve Appointed
11 Months Ago on 7 Oct 2024
Full Accounts Submitted
1 Year Ago on 12 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Recipharm Holdings Limited (PSC) Resigned
1 Year 5 Months Ago on 1 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Confirmation statement made on 2 May 2025 with updates
Submitted on 17 May 2025
Termination of appointment of Peter Hirst as a director on 17 April 2025
Submitted on 16 May 2025
Appointment of Ms Maria Louise Neeve as a director on 7 October 2024
Submitted on 20 Mar 2025
Termination of appointment of Jeremy David Tidmarsh as a director on 3 February 2025
Submitted on 10 Mar 2025
Registration of charge 113438670005, created on 8 November 2024
Submitted on 8 Nov 2024
Satisfaction of charge 113438670002 in full
Submitted on 21 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Confirmation statement made on 2 May 2024 with updates
Submitted on 7 May 2024
Notification of Bespak Limited as a person with significant control on 1 April 2024
Submitted on 23 Apr 2024
Repayment History
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