Website & contact details
- Group website
- The site of this company’s group or brand.
Bespoke Menu Solutions Limited
- Incorporated
- 14 June 2007 (19 years)
- Previously known as
- Bespoke Kitchen Foods Ltd (until 28 May 2026)
- Industry
- Manufacture of other food products n.e.c. (10890)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- 1 Atlas RoadHermitage Industrial EstateCoalvilleLE67 3FQ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 August 2025
Also at Project Sharp Bidco Limited · more companies
British
Born January 1987 (39)
Director · Appointed 31 January 2012
British
Born August 1974 (52)
Officer history (9 former)
11 August 2025
11 August 2025
11 August 2025
11 August 2025
Resigned Mccarron, Anthony as Secretary
18 September 2023
Resigned Robiquet, Patrick as Director
31 January 2012
Resigned Mitchell, Patrick Anthony as Director
31 January 2012
31 January 2012
7 June 2011
Appointed Mitchell, Patrick Anthony as Director
22 February 2011
Resigned Mccarron, Claire Elizabeth as Secretary
22 February 2011
Appointed Mccarron, Anthony as Secretary
20 May 2009
Appointed Robiquet, Patrick as Director
31 July 2008
Appointed Mccarron, Claire Elizabeth as Secretary
31 July 2008
24 July 2007
15 June 2007
15 June 2007
15 June 2007
14 June 2007
14 June 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16579192
Former controllers (3)
11 August 2025
Ceased NT McCarron Ltd — Owns 25–50% of shares
11 August 2025
Ceased Hopton Brow Limited — Owns 50–75% of shares
5 September 2024
Financials
Balance sheet as at 31 May 2025 · full accounts
- Net Assets
- £5,197,804
- Cash
- £1,379,123
- Profit Before Tax
- £2,453,181
- Debt Ratio
- 26%
- Current Ratio
- 3.4x
- Return on Equity
- 37%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,949,698 | £1,006,384 | £1,004,702 | £732,416 | £864,406 |
| Current Assets | £5,119,545 | £4,285,265 | £4,685,764 | £2,536,435 | £3,002,657 |
| Debtors | £2,426,682 | £1,943,575 | £2,015,969 | £626,663 | £508,935 |
| Cash | £1,379,123 | £1,544,764 | £1,688,206 | £1,307,549 | £1,679,150 |
| Creditors (< 1 year) | £1,507,800 | £1,340,759 | £1,685,328 | £920,598 | £914,729 |
| Creditors (> 1 year) | £40,579 | £74,936 | £109,293 | ||
| Net Current Assets | £3,611,745 | £2,944,506 | £3,000,436 | £1,615,837 | £2,087,928 |
| Net Assets | £5,197,804 | £3,655,564 | £3,685,959 | £2,241,894 | £2,828,842 |
| Shareholder Funds | £5,197,804 | £3,655,564 | £3,685,959 | £2,241,894 | £2,828,842 |
Filings 101
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 28 May 2026 | Certificate of change of name | |||
| 27 February 2026 | Current accounting period extended | |||
| 24 February 2026 | Full accounts | 31 May 2025 | ||
| 15 September 2025 | Confirmation statement with updates | 13 September 2025 |
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