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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.
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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 Dec
⟶
31 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)
Learn more about Bespoke 468 Chocolate Ltd
Contact
Update Details
Address
2 Montrose Street
Stoke-On-Trent
ST4 3PB
England
Same address since
incorporation
Companies in ST4 3PB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Gavin Wilson
PSC • Director • British • Lives in England • Born in Oct 1986
Kenneth Harrison
Director • British • Lives in England • Born in Jul 1978
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
1 Dec
⟶
31 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%
See 10 Year Full Financials
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
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Repayment History
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