Bespoke Wheels Limited

Active04694018 Private limited company
Incorporated
12 March 2003 (23 years)
Industry
Retail trade of motor vehicle parts and accessories (45320)
Directors
Marcus Thomas Mannion
Anna Susan Mannion
Owned by
Anna Susan Mannion
Marcus Thomas Mannion
Accounts type
Total exemption full
Region
West Midlands
Address
Bespoke Wheels Ltd Unit 2
Block B
Harriott Drive
Heathcote Industrial Estate
Warwick
CV34 6TJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mannion, Marcus Thomas
Director · Appointed 1 January 2011
British
Born July 1973 (53)
Mannion, Marcus Thomas
Secretary · Appointed 1 November 2006
British
Mannion, Anna Susan
Director · Appointed 12 March 2003
British
Born September 1971 (55)
Officer history (3 former)
1 January 2011
Appointed Mannion, Marcus Thomas as Director
1 November 2006
Appointed Mannion, Marcus Thomas as Secretary
1 November 2006
Resigned Birtles, Andrew as Secretary
12 March 2003
Appointed Mannion, Anna Susan as Director
12 March 2003
Appointed Eac (Secretaries) Limited as Corporate Nominee Secretary
12 March 2003
Resigned Eac (Secretaries) Limited as Corporate Nominee Secretary
12 March 2003
Appointed Eac (Directors) Limited as Corporate Nominee Director
12 March 2003
Resigned Eac (Directors) Limited as Corporate Nominee Director
12 March 2003
Appointed Birtles, Andrew as Secretary

Ownership 2 active

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

Anna Susan Mannion
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1971 (55)
Marcus Thomas Mannion
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1973 (53)

Financials

Net Assets
£23,604
Cash
£31,164
Employees
4
Debt Ratio
64%
Current Ratio
1.5x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £12,719 £10,945 £6,359 £100 £12,396 £23,604
Balance sheet detail
202520242023202220212020
Fixed Assets£3,364£1,746£1,557£1,604£2,700£2,478
Current Assets£61,681£55,436£34,824£36,005£34,277£40,373
Debtors£15,998£15,090£11,413£10,551£5,863£6,275
Cash£31,164£24,611£19,235£14,229£16,742£20,527
Creditors (< 1 year)£40,802£44,454£35,985£30,945£25,519£29,661
Net Current Assets£20,879£10,982(£1,161)£5,060£8,758£10,712
Net Assets£23,604£12,396£100£6,359£10,945£12,719
Shareholder Funds£23,604£12,396£100£6,359£10,945£12,719

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with updates23 March 2026
19 March 2026Confirmation statement with no updates12 March 2026
20 August 2025Total exemption full accounts31 March 2025
13 March 2025Confirmation statement with no updates12 March 2025
24 July 2024Total exemption full accounts31 March 2024
Show all recent filings

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