Bespoke Digital Agency Ltd

Active04143099 Private limited company
Incorporated
17 January 2001 (25 years)
Previously known as
Bespoke Internet Limited (until 16 February 2017)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
North West
Address
Strawberry Fields Digital Hub
Euxton Lane
Chorley
PR7 1PQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2023
British
Born May 1982 (44)
Director · Appointed 30 June 2023
British
Born December 1979 (46)
Officer history (8 former)
18 December 2025
Resigned Brennan, Steve as Director
30 June 2023
Appointed Watson, David as Director
30 June 2023
Appointed Leeming, Simon John as Director
22 June 2015
Resigned Marsden, Nicholas as Director
28 January 2015
Resigned Brennan, Stephen as Secretary
25 January 2011
Appointed Brennan, Stephen as Secretary
10 October 2009
Resigned Glesson Bessent Limited as Corporate Secretary
21 April 2009
Resigned Marsden, Catherine as Secretary
21 April 2009
Appointed Glesson Bessent Limited as Corporate Secretary
8 May 2008
Resigned Landon, Neil as Director
11 July 2005
Appointed Brennan, Steve as Director
11 July 2005
Appointed Landon, Neil as Director
19 January 2001
Appointed Marsden, Catherine as Secretary
19 January 2001
Appointed Marsden, Nicholas as Director
19 January 2001
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
19 January 2001
Resigned Brighton Director Limited as Corporate Nominee Director
17 January 2001
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
17 January 2001
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07829004
Former controllers (1)
30 June 2023
Ceased Stephen Brennan — Owns 75–100% of shares

Financials

Net Assets
£661,340
Cash
£184,828
Employees
11
Debt Ratio
35%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2022 2023 2024 £259,892 £161,904 £332,823 £623,707 £661,340
Balance sheet detail
20242023202220202019
Fixed Assets£6,138£8,205£11,987£9,682£31,419
Current Assets£1,005,245£746,655£521,649£293,630£348,102
Debtors£820,417£562,604£182,912£123,606£185,942
Cash£184,828£184,051£338,737£170,024£162,160
Creditors (< 1 year)£129,102£171,450
Creditors (> 1 year)£162,308£0£27,086£50,000
Net Current Assets£819,045£617,553£350,199£202,222£235,770
Net Assets£661,340£623,707£332,823£161,904£259,892

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Total exemption full accounts31 December 2025
18 December 2025Termination of appointment of a director
16 December 2025Confirmation statement with updates13 December 2025
16 September 2025Total exemption full accounts31 December 2024
16 December 2024Confirmation statement with updates13 December 2024
Show all recent filings

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