Respoke Limited

Active08265501 Private limited company
Incorporated
23 October 2012 (14 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Accounts type
Full
Region
Greater London
Address
9th Floor
107 Cheapside
London
EC2V 6DN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2025
British
Born February 1986 (40)
Director · Appointed 17 June 2025
British
Born March 1964 (62)
Director · Appointed 11 January 2024
British
Born January 1973 (53)
Director · Appointed 6 February 2022
British
Born May 1973 (53)
Director · Appointed 11 January 2021
British
Born July 1966 (60)
Corporate Secretary · Appointed 10 January 2020
Dormandy, Alexis Paul Momtchiloff
Director · Appointed 4 January 2018
British
Born December 1969 (56)
Farren, George Ben
Director · Appointed 23 October 2012
British
Born April 1978 (48)
Officer history (12 former)
17 June 2025
Appointed Robertson, Andrew Gordon James as Director
17 June 2025
Appointed Aaron, Allyn John as Director
8 May 2025
Resigned Polunina, Daria as Director
12 March 2024
Resigned Spedding, Daina as Director
12 March 2024
Appointed Polunina, Daria as Director
11 January 2024
Appointed Brisbourne, Nicholas Gwyn as Director
11 January 2024
Resigned Prakash, Megha as Director
25 October 2023
Resigned Woodhouse, Adam Jonathan as Director
18 August 2022
Appointed Prakash, Megha as Director
20 July 2022
Resigned Robertson, Andrew Gordon James as Director
19 July 2022
Resigned Brisbourne, Nicholas Gwyn as Director
6 February 2022
Appointed Mott, David Edward Christian as Director
8 June 2021
Resigned Lincoln, Robin Lewis as Director
11 January 2021
Appointed Jones, Gwyn Meredydd as Director
6 October 2020
Appointed Spedding, Daina as Director
6 October 2020
Resigned Rea, Timothy Shan as Director
22 July 2020
Appointed Woodhouse, Adam Jonathan as Director
10 January 2020
Appointed Ohs Secretaries Limited as Corporate Secretary
1 October 2019
Appointed Lincoln, Robin Lewis as Director
1 October 2019
Resigned Orde, William David as Director
16 July 2019
Appointed Rea, Timothy Shan as Director
17 April 2019
Resigned Fowles, Morgan Hixon Seidler as Director
4 January 2018
Appointed Robertson, Andrew Gordon James as Director
4 January 2018
Appointed Dormandy, Alexis Paul Momtchiloff as Director
21 June 2016
Appointed Fowles, Morgan Hixon Seidler as Director
21 June 2016
Appointed Orde, William David as Director
21 June 2016
Appointed Brisbourne, Nicholas Gwyn as Director
21 June 2016
Resigned Raman, Pradeep as Director
23 December 2014
Appointed Raman, Pradeep as Director
14 November 2012
Resigned Farren, Ben as Secretary
23 October 2012
Appointed Farren, George Ben as Director
23 October 2012
Appointed Farren, Ben as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
17 July 2019
Ceased George Ben Farren — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · full accounts

Net Assets
£537,593
Cash
£1,020,936
Profit Before Tax
(£907,273)
Debt Ratio
88%
Current Ratio
1.6x
Return on Equity
-169%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £6,301,702 £3,642,756 £747,939 £4,552,946 £3,053,099 £1,331,061 £537,593
Balance sheet detail
2025202420232022202120202019
Fixed Assets£131,282£286,116£504,167£469,257£375,639£213,034£255,436
Current Assets£4,314,699£5,491,847£7,064,814£9,217,751£6,498,294£6,046,813£7,807,577
Debtors£388,138£483,982£1,798,441£1,740,165£1,574,652£198,948£214,133
Cash£1,020,936£1,504,794£671,964£2,723,822£2,731,949£3,314,694£4,771,158
Creditors (< 1 year)£2,715,043£3,571,999£3,275,409£5,134,062£4,847,914£2,617,091£1,761,311
Creditors (> 1 year)£1,193,345£874,903£1,240,473£1,278,080
Net Current Assets£1,599,656£1,919,848£3,789,405£4,083,689£1,650,380£3,429,722£6,046,266
Net Assets£537,593£1,331,061£3,053,099£4,552,946£747,939£3,642,756£6,301,702
Shareholder Funds£537,593£1,331,061£3,053,099£4,552,946£747,939£3,642,756£6,301,702

Filings 130

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates23 October 2026
29 May 2026Full accounts31 October 2025
21 January 2026Termination of appointment of a director
4 November 2025Confirmation statement with updates23 October 2025
25 June 2025Appointment of a director
Show all 130 filings

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