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Bespoke 468 Chocolate Ltd

Bespoke 468 Chocolate Ltd is an active company incorporated on 6 December 2023 with the registered office located in Stoke-on-Trent, Staffordshire. Bespoke 468 Chocolate Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15331313
Private limited company
Age
1 year 9 months
Incorporated 6 December 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 6 Dec31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Address
2 Montrose Street
Stoke-On-Trent
ST4 3PB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1986
Director • British • Lives in England • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Proseal North West Ltd
Gavin Wilson is a mutual person.
Active
Bespoke Floating Homes Ltd
Gavin Wilson is a mutual person.
Active
Specialist Driver Recruitment Ltd
Gavin Wilson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£2.06M
Turnover
£9.75M
Employees
15
Total Assets
£4.57M
Total Liabilities
-£1.31M
Net Assets
£3.26M
Debt Ratio (%)
29%
Latest Activity
Mr Gavin Wilson Appointed
4 Months Ago on 1 May 2025
Gavin Wilson (PSC) Appointed
4 Months Ago on 1 May 2025
Kenneth Harrison (PSC) Resigned
4 Months Ago on 1 May 2025
Kenneth Harrison Resigned
4 Months Ago on 1 May 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Full Accounts Submitted
8 Months Ago on 22 Jan 2025
Incorporated
1 Year 9 Months Ago on 6 Dec 2023
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Documents
Notification of Gavin Wilson as a person with significant control on 1 May 2025
Submitted on 4 Sep 2025
Appointment of Mr Gavin Wilson as a director on 1 May 2025
Submitted on 4 Sep 2025
Termination of appointment of Kenneth Harrison as a director on 1 May 2025
Submitted on 4 Sep 2025
Cessation of Kenneth Harrison as a person with significant control on 1 May 2025
Submitted on 4 Sep 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 6 Feb 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Jan 2025
Incorporation
Submitted on 6 Dec 2023
Repayment History
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