UK Bespoke Products Limited

Active08203940 Private limited company
Incorporated
6 September 2012 (14 years)
Previously known as
Heating Solutions Direct Limited (until 1 February 2013)
This list may be incomplete. See all names on Companies House
Industry
Other manufacturing n.e.c. (32990)
Owned by
Accounts type
Dormant
Region
West Midlands
Address
20 Strawberry Lane Industrial Estate
Strawberry Lane
Willenhall
WV13 3RS

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2021
British
Born December 1978 (47)
Officer history (3 former)
30 November 2021
Appointed Norford, Alexander Darryl as Director
30 November 2021
Resigned Griffith, Ross Grant Kendrick as Secretary
30 November 2021
Resigned Kelley, Robert William as Director
30 November 2021
Resigned Tunks, Raymond Martin as Director
1 May 2013
Appointed Griffith, Ross Grant Kendrick as Secretary
1 April 2013
Appointed Kelley, Robert William as Director
6 September 2012
Appointed Tunks, Raymond Martin as Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2021
Owns 75–100% of shares
Limited Company
Reg. no. 11716789
Former controllers (4)
24 August 2022
Ceased Brand K Holdings Ltd — Owns 75–100% of shares
24 August 2022
Ceased Brand K Ltd — Owns 75–100% of shares
30 November 2021
Ceased Raymond Martin Tunks — Owns 25–50% of shares
30 November 2021
Ceased Robert William Kelley — Owns 25–50% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Brand K Ltd Owns 75–100% of shares
Carron Holdings Limited Owns 75–100% of shares
Carron Bathrooms Limited Owns 75–100% of shares
Inishkea Limited Owns 75–100% of shares
Intu K Ltd Owns 75–100% of shares
JT Holdings (UK) Limited Owns 75–100% of shares
JT Group (UK) Limited Owns 75–100% of shares
Kartell UK Limited Owns 75–100% of shares
Marleton Cross Limited Owns 75–100% of shares
MX Showertrays Limited Owns 75–100% of shares
Neptune Showers Limited Owns 75–100% of shares
Paladin Heritage Holdings Ltd Owns 75–100% of shares
Paladin Heritage Limited Owns 75–100% of shares
Showermaster Limited Owns 75–100% of shares
Summerbridge Holdings Limited Owns 75–100% of shares
Humber Doors Limited In administrationOwns 75–100% of shares
The Shower Tray Company Ltd. Owns 75–100% of shares
UK Bespoke Products Limited This company Owns 75–100% of shares
Utopia Furniture Ltd. Owns 75–100% of shares
Vogue (UK) Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2024 2025 £398,750 £439,571 £1,500 £1,500
Balance sheet detail
2025202420212020
Fixed Assets£12,628£16,035
Current Assets£893,430£761,997
Debtors£1,500£1,500
Cash£624
Creditors (< 1 year)£466,487£379,282
Net Current Assets£426,943£382,715
Net Assets£439,571£398,750
Shareholder Funds£1,500£1,500£439,571£398,750

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Accounts for a dormant company28 February 2026
12 September 2026Confirmation statement with updates6 September 2026
14 November 2025Accounts for a dormant company28 February 2025
15 September 2025Confirmation statement with no updates6 September 2025
29 November 2024Accounts for a dormant company29 February 2024
Show all recent filings

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