Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
Bespoke Solutions Consultancy Limited
- Incorporated
- 8 July 2013 (13 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Sam Nicholas BrightJordan Ellis Brookes
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 11th Floor 53 Portland StreetManchesterM1 3LD
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 November 2026
British
Born February 1975 (51)
Brookes, Jordan Ellis
Secretary · Appointed 8 July 2013
Bright, Sam Nicholas
Director · Appointed 8 July 2013
British
Born December 1989 (36)
Brookes, Jordan Ellis
Director · Appointed 8 July 2013
English
Born January 1990 (36)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12791391
Former controllers (2)
1 September 2020
Ceased SB Management Projects Ltd — Owns 25–50% of shares
1 September 2020
Ceased Jeb Projects Ltd — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Bespoke Solutions Consultancy Limited This company Owns 75–100% of shares
Bespoke Xyz US Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £725,325
- Cash
- £177,063
- Debt Ratio
- 31%
- Current Ratio
- 3.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,959 | £2,820 | £0 | £274 | ||
| Current Assets | £1,044,186 | £971,269 | £990,316 | £861,568 | £610,815 | £420,303 |
| Debtors | £867,123 | £737,006 | £507,616 | £439,215 | £152,099 | £138,993 |
| Cash | £177,063 | £234,263 | £482,700 | £382,353 | £418,716 | £241,310 |
| Creditors (< 1 year) | £320,820 | £429,530 | £510,265 | £285,893 | £168,865 | £97,958 |
| Creditors (> 1 year) | £0 | £36,900 | £86,100 | £135,300 | £233,700 | £246,000 |
| Net Current Assets | £723,366 | £541,739 | £480,051 | £575,675 | £441,950 | £322,345 |
| Net Assets | £725,325 | £507,659 | £393,951 | £286,800 | £116,500 | £20,502 |
| Shareholder Funds | £725,325 | £507,659 | £393,951 | £286,800 | £116,500 | £20,502 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Registered office address changed | |||
| 9 November 2026 | Appointment of a director | |||
| 29 October 2026 | Satisfaction of a charge in full | |||
| 28 August 2026 | Replacement filing of Confirmation Statement | 8 July 2021 | ||
| 14 July 2026 | Confirmation statement with no updates | 8 July 2026 |
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