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Bespoke Corporate Trustees Limited

03948571

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 17 outstanding charges (-10)

Details

5A DOMINUS WAY, LEICESTER, LE19 1RP
Incorporated 15/03/2000

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Lucas Harding-Cox

director · Since 31/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 17 other boards

Mr Rocky Neville Leanders

director · Since 31/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Mr Thomas Peter Moore

director · Since 31/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 17 other boards

Mr David Kenneth Santaney

director · Since 31/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 17 other boards

Mr Martin James Tilley

director · Since 31/03/2023

OCCUPATIONAL TECHNICAL AND COMPLIANCE DI

BRITISH · ENGLAND · Age 60

Also on 14 other boards

Mr Roy Botterill

director · Since 02/09/2024

SOLICITOR

BRITISH · ENGLAND · Age 62

Also on 19 other boards

Persons with Significant Control

Wbr Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

5a, Dominus Way, Leicester, LE19 1RP

Reg: 14899100 · Companies House · Private Limited Company

Notified 27/03/2024

Former PSCs

Mr Edward Cyril Kingsley

Ceased 31/03/2023

Ms Christine Lesley Brightwell

Ceased 31/03/2023

Wbr Group Limited

Ceased 27/03/2024

Charges17 outstanding

Charge
outstanding

BANKS RENEWABLES LIMITED

Created 19/10/2023Registered 25/10/2023
Charge
satisfied

LLOYDS BANK PLC

Created 15/09/2020Registered 13/10/2020Satisfied 28/08/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/06/2018Registered 26/06/2018
Charge
satisfied

LLOYDS BANK PLC

Created 15/01/2018Registered 16/01/2018Satisfied 03/06/2023
Charge
outstanding

BARCLAYS BANK PLC

Created 25/04/2017Registered 25/04/2017
Charge
outstanding

BARCLAYS BANK PLC

Created 23/11/2016Registered 25/11/2016
Charge
satisfied

AIB GROUP (UK) PLC

Created 24/06/2016Registered 12/07/2016Satisfied 23/09/2020
Charge
outstanding

AIB GROUP (UK) PLC

Created 24/05/2016Registered 02/06/2016
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/12/2015Registered 10/12/2015Satisfied 11/07/2017
Charge
outstanding

RBG PROPERTY GROUP LIMITED

Created 24/08/2015Registered 02/09/2015
Charge
outstanding

HSBC BANK PLC

Created 06/05/2015Registered 27/05/2015
Charge
outstanding

HABIB BANK AG ZURICH

Created 05/05/2015Registered 07/05/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 12/11/2014Registered 26/11/2014
Charge
outstanding

BARCLAYS BANK PLC

Created 04/11/2014Registered 10/11/2014
Charge
outstanding

BARCLAYS BANK PLC

Created 04/11/2014Registered 10/11/2014
Charge
outstanding

UNION BANCAIRE PRIVEE, UBP S.A.

Created 04/09/2014Registered 12/09/2014
Charge
outstanding

HSBC BANK PLC

Created 10/06/2014Registered 13/06/2014
Charge
outstanding

BARCLAYS BANK PLC

Created 14/04/2014Registered 24/04/2014
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/10/2011Registered 20/10/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 24/12/2010Registered 13/01/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 25/01/2010Registered 29/01/2010

CompanyRankvs 49103+ SIC 74909 peers
24

Financial strength17th percentile among SIC peers · 4/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength4/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

Current Liabilities

Debtors

£1

Balance Sheet

Assets less current liabilities£1
Prepared with Capium Accounts Production