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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 6 years ago.
Status
Active
Active since incorporation
Company No
12327148
Private limited company
Age
6 years
Incorporated 21 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2025 (1 month ago)
Next confirmation dated 20 November 2026
Due by 4 December 2026 (11 months remaining)
Last change occurred 1 year 1 month 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 (9 months remaining)
Contact
Address
Woodland
Grange Road
Leatherhead
Surrey
KT22 7JU
England
Address changed on 30 Aug 2024 (1 year 4 months ago)
Previous address was The Stables High Road Upper Gatton Reigate Surrey RH2 0TY England
Telephone
01737 448101
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1980
Director • British • Lives in UK • Born in May 1986
Surrey Bespoke Construction Holdings Ltd
PSC
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Mutual Companies
Surrey Bespoke Construction Holdings Ltd
Jamie Rupert Walker and Ben Webb are mutual people.
Active
J & O Projects Ltd
Ben Webb is a mutual person.
Active
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
Confirmation Submitted
1 Month Ago on 1 Dec 2025
Mr Derek George Walker Details Changed
1 Month Ago on 9 Nov 2025
Micro Accounts Submitted
3 Months Ago on 8 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 22 Nov 2024
Jamie Rupert Walker (PSC) Resigned
1 Year 3 Months Ago on 13 Sep 2024
Ben Webb (PSC) Resigned
1 Year 3 Months Ago on 13 Sep 2024
Surrey Bespoke Construction Holdings Ltd (PSC) Appointed
1 Year 3 Months Ago on 13 Sep 2024
Tao John Wainwright Resigned
1 Year 3 Months Ago on 11 Sep 2024
Tao John Wainwright (PSC) Resigned
1 Year 3 Months Ago on 11 Sep 2024
Andrea Wainwright Resigned
1 Year 4 Months Ago on 28 Aug 2024
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Documents
Confirmation statement made on 20 November 2025 with no updates
Submitted on 1 Dec 2025
Secretary's details changed for Mr Derek George Walker on 9 November 2025
Submitted on 9 Nov 2025
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
Repayment History
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