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Surrey Bespoke Construction Ltd

Surrey Bespoke Construction Ltd is an active company incorporated on 21 November 2019 with the registered office located in Leatherhead, Surrey. Surrey Bespoke Construction Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12327148
Private limited company
Age
5 years
Incorporated 21 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (24 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Woodland
Grange Road
Leatherhead
Surrey
KT22 7JU
England
Address changed on 30 Aug 2024 (1 year 2 months ago)
Previous address was The Stables High Road Upper Gatton Reigate Surrey RH2 0TY England
Telephone
01737 643124
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1972
Director • British • Lives in UK • Born in Jul 1980
Director • British • Lives in UK • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Surrey Bespoke Construction Holdings Ltd
Ben Webb and Jamie Rupert Walker are mutual people.
Active
J & O Projects Ltd
Ben Webb is a mutual person.
Active
Gospel Hall Ltd
Tao John Wainwright is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£206.35K
Decreased by £198.18K (-49%)
Total Liabilities
-£52.25K
Decreased by £203.26K (-80%)
Net Assets
£154.1K
Increased by £5.09K (+3%)
Debt Ratio (%)
25%
Decreased by 37.84% (-60%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 8 Sep 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Jamie Rupert Walker (PSC) Resigned
1 Year 1 Month Ago on 13 Sep 2024
Ben Webb (PSC) Resigned
1 Year 1 Month Ago on 13 Sep 2024
Surrey Bespoke Construction Holdings Ltd (PSC) Appointed
1 Year 1 Month Ago on 13 Sep 2024
Tao John Wainwright Resigned
1 Year 1 Month Ago on 11 Sep 2024
Tao John Wainwright (PSC) Resigned
1 Year 1 Month Ago on 11 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 30 Aug 2024
Mr Derek George Walker Appointed
1 Year 2 Months Ago on 29 Aug 2024
Andrea Wainwright Resigned
1 Year 2 Months Ago on 28 Aug 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 20 November 2024 with updates
Submitted on 22 Nov 2024
Resolutions
Submitted on 18 Sep 2024
Notification of Surrey Bespoke Construction Holdings Ltd as a person with significant control on 13 September 2024
Submitted on 13 Sep 2024
Cessation of Ben Webb as a person with significant control on 13 September 2024
Submitted on 13 Sep 2024
Cessation of Jamie Rupert Walker as a person with significant control on 13 September 2024
Submitted on 13 Sep 2024
Termination of appointment of Tao John Wainwright as a director on 11 September 2024
Submitted on 12 Sep 2024
Cessation of Tao John Wainwright as a person with significant control on 11 September 2024
Submitted on 12 Sep 2024
Appointment of Mr Derek George Walker as a secretary on 29 August 2024
Submitted on 30 Aug 2024
Registered office address changed from The Stables High Road Upper Gatton Reigate Surrey RH2 0TY England to Woodland Grange Road Leatherhead Surrey KT22 7JU on 30 August 2024
Submitted on 30 Aug 2024
Repayment History
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