Form Bespoke Jewellers Limited

Active05171874 Private limited company
Incorporated
6 July 2004 (22 years)
Industry
Manufacture of jewellery and related articles (32120)
Directors
Gary Nigel Thompson
Owned by
Gary Nigel Thompson
Tim Swann
Accounts type
Micro entity
Region
Yorkshire
Address
3 Stainbeck Corner
Chapel Allerton
Leeds
LS7 3PG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Thompson, Gary Nigel
Director · Appointed 5 February 2018
British
Born April 1968 (58)
Director · Appointed 6 July 2004
British
Born August 1972 (54)
Secretary · Appointed 6 July 2004
British
Officer history (3 former)
5 February 2018
Appointed Thompson, Gary Nigel as Director
3 August 2011
Resigned Dransfield, Michael as Director
6 July 2004
Appointed Swann, Timothy Francis as Director
6 July 2004
Appointed Swann, Timothy Francis as Secretary
6 July 2004
Appointed Kelly, Sean Stephen, Mr. as Nominee Secretary
6 July 2004
Resigned Kelly, Sean Stephen, Mr. as Nominee Secretary
6 July 2004
Appointed Corporate Legal Ltd as Corporate Nominee Director
6 July 2004
Resigned Corporate Legal Ltd as Corporate Nominee Director
6 July 2004
Appointed Dransfield, Michael as Director

Ownership 2 active

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

Gary Nigel Thompson
Individual · Notified 12 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1968 (58)
Tim Swann
Individual · Notified 18 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1972 (54)

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
£93,993
Employees
4
Debt Ratio
70%
Current Ratio
0.7x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2026 £37,819 £28,444 £56,170 £103,145 £96,136 £72,877 £93,993
Balance sheet detail
2026202420232022202120202019
Fixed Assets£212,466£213,083£215,184£212,243£213,864£212,961£209,789
Current Assets£102,293£83,448£107,879£141,908£138,854£123,126£96,235
Creditors (< 1 year)£150,461£150,154£145,717£167,912£161,544£187,139£154,368
Creditors (> 1 year)£55,838£75,093£81,345£83,094£135,139£113,972£113,972
Net Current Assets(£45,705)(£65,113)(£37,703)(£26,004)(£22,555)(£63,878)(£57,998)
Net Assets£93,993£72,877£96,136£103,145£56,170£28,444£37,819
Shareholder Funds£93,993£72,877£96,136£103,145£56,170£28,444£37,819

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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