Bespoke Performance Management Limited

Active04876374 Private limited company
Incorporated
26 August 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Julia Anyan
Peter Gordon Anyan
Owned by
Julia Anyan
Accounts type
Micro entity
Region
East Midlands
Address
Cedar Heights
Barnes Lane
Wellingore
LN5 0JB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Anyan, Julia
Director · Appointed 6 April 2006
British
Born February 1974 (52)
Anyan, Peter Gordon
Director · Appointed 26 August 2003
British
Born December 1956 (69)
Anyan, Julia
Secretary · Appointed 26 August 2003
British
Officer history (2 former)
6 April 2006
Appointed Anyan, Julia as Director
26 August 2003
Appointed Anyan, Peter Gordon as Director
26 August 2003
Appointed Anyan, Julia as Secretary
26 August 2003
Appointed Graeme, Dorothy May as Nominee Secretary
26 August 2003
Resigned Graeme, Dorothy May as Nominee Secretary
26 August 2003
Appointed Graeme, Lesley Joyce as Nominee Director
26 August 2003
Resigned Graeme, Lesley Joyce as Nominee Director

Ownership 1 active

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

Julia Anyan
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1974 (52)
Former controllers (2)
23 May 2024
Ceased Peter Gordon Anyan — Owns 25–50% of shares
19 April 2023
Ceased Peter Gordon Anyan — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£840
Debt Ratio
98%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2024 2025 £250,206 £226,406 £219,592 £16,799 £840
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£6,643£8,857£11,812£15,493£19,592£26,070
Current Assets£43,561£82,630£123,988£166,715£227,987£281,767£283,729
Debtors£0£15,000£12,413
Cash£227,987£266,767£271,316
Creditors (< 1 year)£42,721£72,474£57,154£33,678£20,944£71,231£54,280
Net Current Assets£840£10,156£66,834£133,037£207,043£210,536£229,449
Net Assets£840£16,799£219,592£226,406£250,206
Shareholder Funds£840£16,799£75,691£144,849£219,592£226,406£250,206

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates26 August 2026
5 June 2026Micro company accounts31 August 2025
15 September 2025Confirmation statement with updates26 August 2025
30 May 2025Micro company accounts31 August 2024
13 September 2024Confirmation statement with updates26 August 2024
Show all recent filings

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