Filing status
- Accounts due
- 28 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Bespoke Foods Group Limited
- Incorporated
- 30 September 2016 (10 years)
- Industry
- Activities of open-ended investment companies (64304)
- Owned by
- Ian James Affleck
- Accounts type
- Group
- Region
- East of England
- Address
- Shannon PlaceShannon RoadPottonSG19 2YH
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 September 2024
English
Born March 1993 (33)
Director · Appointed 3 January 2019
British
Born February 1971 (55)
Director · Appointed 6 December 2016
British
Born May 1961 (65)
Officer history (4 former)
25 September 2024
3 January 2019
24 October 2018
7 September 2018
Resigned Michelson, Trevor Roy as Secretary
7 September 2018
22 December 2016
6 December 2016
6 December 2016
Appointed Michelson, Trevor Roy as Secretary
6 December 2016
30 September 2016
30 September 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 December 2016
Owns 50–75% of shares
Holds 25–50% of voting rights
British
Born May 1961 (65)
Former controllers (1)
28 September 2017
Ceased Ingo Knocke — Has significant influence or control
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Bespoke Foods Group Limited This company
Bespoke Foods Holding Limited Owns 75–100% of shares
York House Foods Limited Owns 25–50% of shares
Fresh From Cornwall Limited Owns 75–100% of shares
York House (Meat Products) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 28 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,366,590
- Cash
- £116
- Profit
- £0
- Employees
- 2
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,308,251 | £2,308,251 | ||||
| Current Assets | £58,339 | £158,339 | £1,158,339 | £2,158,339 | ||
| Cash | £116 | £116 | £116 | £116 | £116 | £1,116 |
| Creditors (> 1 year) | £0 | £100,000 | £1,100,000 | £2,100,000 | £3,100,000 | £3,900,000 |
| Net Current Assets | £3,158,339 | £3,958,339 | ||||
| Net Assets | £2,366,590 | £2,366,590 | £2,366,590 | £2,366,590 | £2,366,590 | £2,366,590 |
| Shareholder Funds | £2,366,590 | £2,366,590 | £2,366,590 | £2,366,590 | £2,366,590 | £2,366,590 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 13 October 2026 | ||
| 25 August 2026 | Other filing | |||
| 18 August 2026 | Group of companies' accounts | 28 December 2025 | ||
| 23 October 2025 | Confirmation statement with updates | 13 October 2025 | ||
| 30 September 2025 | Group of companies' accounts | 31 December 2024 |
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