Bespoke Construction Services Limited

Active03806421 Private limited company
Incorporated
13 July 1999 (27 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Directors
James Cook
Mark Lewis Evans
Natalie Dee Bennett
Controlled by
Marvin Allen Bennett
Accounts type
Full
Region
West Midlands
Address
1-3 Merlin House
Halesfield 19
Telford
TF7 4QT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Cook, James
Director · Appointed 1 February 2024
British
Born March 1975 (51)
Evans, Mark Lewis
Director · Appointed 1 November 2022
British
Born July 1963 (63)
Bennett, Natalie Dee
Director · Appointed 1 July 2018
British
Born January 1976 (50)
Kendrick, Gary
Director · Appointed 6 April 2018
British
Born February 1972 (54)
Jackson, Paul
Director · Appointed 1 March 2018
British
Born April 1964 (62)
Secretary · Appointed 19 January 2005
British
Director · Appointed 13 July 1999
British
Born December 1969 (56)
Officer history (7 former)
1 February 2024
Appointed Cook, James as Director
1 November 2022
Appointed Evans, Mark Lewis as Director
24 July 2020
Resigned Ganley, Simon Peter as Director
1 July 2018
Appointed Bennett, Natalie Dee as Director
6 April 2018
Appointed Kendrick, Gary as Director
1 March 2018
Appointed Jackson, Paul as Director
15 August 2012
Appointed Ganley, Simon Peter as Director
1 July 2005
Resigned Bennett, Marvin Allen as Secretary
19 January 2005
Appointed Bennett, Natalie Dee as Secretary
9 January 2005
Resigned Bennett, Allen Roy as Secretary
1 August 2002
Appointed Bennett, Allen Roy as Secretary
31 October 2001
Resigned Cummings, Stephen Walter as Director
31 October 1999
Resigned Bennett, Allen Roy as Director
20 September 1999
Appointed Bennett, Allen Roy as Director
13 July 1999
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
13 July 1999
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
13 July 1999
Appointed Ar Nominees Limited as Corporate Nominee Director
13 July 1999
Resigned Ar Nominees Limited as Corporate Nominee Director
13 July 1999
Appointed Cummings, Stephen Walter as Director
13 July 1999
Appointed Bennett, Marvin Allen as Secretary
13 July 1999
Appointed Bennett, Marvin Allen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Holds 75–100% of voting rights
British
Born December 1969 (56)
Former controllers (1)
6 April 2018
Ceased Simon Peter Ganley — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · full accounts

Net Assets
£13,390,496
Cash
£5,655,571
Profit Before Tax
£1,068,437
Debt Ratio
59%
Current Ratio
1.8x
Return on Equity
7%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £6,030,880 £7,569,750 £9,843,825 £10,781,567 £12,592,613 £13,390,496
Balance sheet detail
202520242023202220212020
Fixed Assets£911,246£929,838£716,133£682,215£783,967£804,027
Current Assets£31,488,500£25,006,718£23,246,789£19,852,361£16,274,989£12,220,990
Debtors£25,832,929£21,449,383£16,864,256£18,713,665£15,945,184£10,323,405
Cash£5,655,571£3,557,335£6,382,533£1,138,696£329,805£951,599
Creditors (< 1 year)£17,720,564£12,794,596£12,849,424£10,375,479£9,154,574£6,617,351
Creditors (> 1 year)£1,221,494£473,043£314,314£308,733£324,245£364,713
Net Current Assets£13,767,936£12,212,122£10,397,365£9,476,882£7,120,415£5,603,639
Net Assets£13,390,496£12,592,613£10,781,567£9,843,825£7,569,750£6,030,880
Shareholder Funds£13,390,496£12,592,613£10,781,567£9,843,825£7,569,750£6,030,880

Turnover£32,617,315£24,115,065£22,938,540
Cost of Sales£39,716,659£42,249,162£30,641,069£26,612,052£19,683,813£19,208,787
Gross Profit£6,005,263£4,431,252£3,729,753
Admin Expenses£5,048,799£4,237,772£4,228,352£3,117,697£2,565,789£2,775,596
Staff Costs£2,638,332£2,997,287£2,845,598£2,151,751£1,729,015£1,870,705
Operating Profit£2,946,116£1,971,250£1,076,722
Profit Before Tax£1,068,437£2,517,918£1,311,840£3,157,040£1,983,709£1,092,044
Tax£90,554£516,872£214,100£526,465£100,642£80,192
Profit for Period£977,883£2,001,046£1,097,740£2,630,575£1,883,067£1,011,852

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Full accounts31 July 2025
13 November 2025Confirmation statement with updates13 November 2025
19 November 2024Director's details changed
18 November 2024Secretary's details changed
18 November 2024Director's details changed
Show all recent filings

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