Bespoke Innovations and Services Ltd

Active05380626 Private limited company
Incorporated
2 March 2005 (21 years)
Previously known as
Bespoke Luggage Limited (until 13 August 2013)
Industry
Wholesale of watches and jewellery (46480)
Buying and selling of own real estate (68100)
Research and experimental development on biotechnology (72110)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Paul Graeme Kennedy
Owned by
Paul Graeme Kennedy
Accounts type
Total exemption full
Region
South East
Address
The Lodge
Aphelion Way
Shinfield
Aphelion Way
Shinfield
Reading
RG2 9FR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 March 2005
British
Kennedy, Paul Graeme, Dr
Director · Appointed 2 March 2005
British
Born June 1970 (56)

Ownership 1 active

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

Paul Graeme Kennedy
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1970 (56)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£853,609
Cash
£142,937
Debt Ratio
41%
Current Ratio
0.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £591,077 £469,642 £554,994 £739,546 £853,609
Balance sheet detail
202520242023202220212020
Fixed Assets£1,107,514£1,100,030£1,079,393£1,062,858£1,022,919
Current Assets£332,230£225,819£213,472£179,265£386,723
Debtors£1,512£2,005£38,659£0
Cash£142,937£40,338£53,860£73,514£48,129
Creditors (< 1 year)£580,602£584,167£568,496£533,731£169,815
Creditors (> 1 year)£0£169,375£238,750£648,750
Net Current Assets(£248,372)(£358,348)(£355,024)(£354,466)£216,908
Net Assets£853,609£739,546£554,994£469,642£591,077
Shareholder Funds£853,609£739,546£554,994£469,642£591,077

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates15 June 2026
18 December 2025Total exemption full accounts31 March 2025
26 June 2025Confirmation statement with no updates15 June 2025
18 December 2024Total exemption full accounts31 March 2024
26 June 2024Registered office address changed
Show all recent filings

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