Filing status
- Accounts due
- 28 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Bespoke Foods Holding Limited
- Incorporated
- 17 October 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Shannon PlaceShannon RoadPottonSG19 2YH
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 June 2025
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)
26 June 2025
3 January 2019
24 October 2018
7 September 2018
Resigned Michelson, Trevor Roy as Secretary
7 September 2018
Resigned Michaelson, Trevor as Director
22 December 2016
6 December 2016
6 December 2016
Appointed Michelson, Trevor Roy as Secretary
6 December 2016
Appointed Michaelson, Trevor as Director
17 October 2016
17 October 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10404591
Holdings 1
Companies where Bespoke Foods Holding Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Former controllers (1)
6 December 2016
Ceased Ingo Krocke — Holds 25–50% of voting rights
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Bespoke Foods Holding Limited This company 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
- £5,583,635
- Cash
- £22,561
- Turnover
- £418,997
- Profit Before Tax
- (£509,459)
- Employees
- 4
- Current Ratio
- 0.1x
- Profit Margin
- -122%
- Return on Equity
- -7%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,090,912 | £1,012,328 | ||||
| Cash | £22,561 | £45,673 | ||||
| Creditors (< 1 year) | £12,655,608 | £5,252,478 | £11,756,080 | £11,751,027 | £5,815,044 | £6,433,332 |
| Creditors (> 1 year) | £6,918,234 | £2,076,382 | £8,639,063 | £8,859,808 | ||
| Net Current Assets | (£11,564,696) | (£4,240,150) | ||||
| Net Assets | £5,583,635 | £5,989,947 | ||||
| Shareholder Funds | £5,583,635 | £5,989,947 | ||||
| Turnover | £418,997 | £567,113 | £568,932 | £421,194 | £492,188 | £689,268 |
| Cost of Sales | £55,397 | £76,484 | £75,755 | £57,757 | £56,296 | £269,076 |
| Gross Profit | £363,600 | £490,629 | £493,177 | £363,437 | £435,892 | £420,192 |
| Admin Expenses | £176,901 | (£591,650) | (£913,133) | (£729,558) | (£902,596) | (£889,839) |
| Staff Costs | £319,455 | £469,090 | £412,732 | £301,932 | £344,175 | £569,037 |
| Operating Profit | £186,699 | £1,082,279 | £1,406,310 | £1,092,995 | £1,338,488 | £1,310,031 |
| Profit Before Tax | (£509,459) | £461,416 | £1,160,735 | £640,137 | £838,331 | £1,124,875 |
| Tax | (£103,147) | £70,609 | (£26,891) | (£121,319) | (£68,533) | (£29,070) |
| Profit for Period | (£406,312) | £390,807 | £1,187,626 | £761,456 | £906,864 | £1,153,945 |
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 | 16 October 2026 | ||
| 7 August 2026 | Full accounts | 28 December 2025 | ||
| 29 October 2025 | Confirmation statement with no updates | 16 October 2025 | ||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 31 July 2025 | Satisfaction of a charge in full |
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