Bespoke-Advice Limited

Active08754524 Private limited company
Incorporated
30 October 2013 (13 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
West Midlands
Address
22 The Tything
Worcester
WR1 1HD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2020
British
Born August 1967 (59)
Officer history (3 former)
28 September 2026
Resigned Lane, Susannah Clare as Director
8 October 2020
Appointed Morley, Alex James Ford as Director
8 October 2020
Appointed Lane, Susannah Clare as Director
8 October 2020
Resigned Woods, Michael as Director
8 October 2020
Resigned Lane, Susannah Clare as Director
28 August 2014
Appointed Woods, Michael as Director
30 October 2013
Appointed Lane, Susannah Clare as Director

Ownership 1 active

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

Corporate entity · Notified 8 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12631719
Former controllers (2)
8 October 2020
Ceased Michael Woods — Owns 25–50% of shares
8 October 2020
Ceased Susannah Clare Lane — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Aretian Wealth Management Limited Owns 25–50% of shares
Bespoke-Advice Limited This company Owns 75–100% of shares
Bloomfield Wealth Management Ltd Owns 75–100% of shares
Cardan (PFP) Ltd Owns 75–100% of shares
Cardan Wealth Management LLP Holds 50–75% of voting rights
Polaris Private Wealth Ltd Status not confirmedOwns 75–100% of shares
Premier Financial Planning Limited Owns 75–100% of shares
Woods Financial Management Limited Owns 75–100% of shares

Financials

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

Net Assets
£787,551
Cash
£842,384
Debt Ratio
35%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2024 2025 £120,498 £145,841 £470,614 £787,551
Balance sheet detail
202520242023202220212020
Fixed Assets£11,116£12,928£214,891£79,619
Current Assets£1,192,209£741,036£265,595£291,076£157,718
Debtors£349,825£146,263£52,222£2,500£6,000
Cash£842,384£594,773£213,373£288,576£151,718
Creditors (< 1 year)£415,774£274,426£121,281£267,392£200,197£63,058
Creditors (> 1 year)£0£8,924£18,859£67,253£50,000
Net Current Assets£776,435£466,610(£1,797)£90,879£94,660
Net Assets£787,551£470,614£145,841£120,498
Shareholder Funds£787,551£470,614£145,841£120,498£94,660

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Total exemption full accounts31 October 2025
10 October 2025Confirmation statement with no updates24 September 2025
25 March 2025Total exemption full accounts31 October 2024
26 September 2024Confirmation statement with updates24 September 2024
18 January 2024Unaudited abridged accounts31 October 2023
Show all recent filings

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