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Bespoke Wealth Management Limited

04947838

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE
Incorporated 30/10/2003

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

64999
Other financial service activities

Officers

Miss Amelia Jane Lowe

director · Since 30/10/2014

DIRECTOR AND COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 59

Also on 6 other boards

Mr Keith Robert Penfold

director · Since 13/07/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Amelia Jane Lowe

director · Since 30/10/2014

British · United Kingdom · Age 59

Keith Robert Penfold

director · Since 13/07/2017

British · United Kingdom · Age 62

Former

Chettleburghs Secretarial Ltd

corporate nominee secretary · Resigned 30/10/2003

Keith Robert Penfold

director · Resigned 04/05/2011

Amelia Jane Lowe

director · Resigned 31/10/2013

Amelia Jane Lowe

secretary · Resigned 31/10/2013

Declan John Penfold

director · Resigned 30/10/2014

Persons with Significant Control

Miss Amelia Jane Lowe

Significant control

British · United Kingdom · Age 59

Suite A, 82 James Carter Road, Bury St. Edmunds, IP28 7DE

Notified 06/04/2016

Mr Keith Robert Penfold

75–100% shares

British · United Kingdom · Age 62

Suite A, 82 James Carter Road, Bury St. Edmunds, IP28 7DE

Notified 01/10/2017

Change History

officer appointedLOWE, Amelia Jane
2026-08-27
officer appointedPENFOLD, Keith Robert
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Suite A 82 James Carter Road
2026-08-27

SUITE A 82 JAMES CARTER ROAD

post townBury St. Edmunds
2026-08-27

BURY ST. EDMUNDS

CompanyRankvs 18222+ SIC 64999 peers
34

Financial strength14th 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
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.

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

Key FinancialsYear ending 31/10/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History63 filings

Accounts filed

accounts with accounts type dormant

15/08/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

21/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20243 pages · PDF
Address changed

change registered office address company with date old address new address

25/06/20241 page · PDF
Accounts filed

accounts with accounts type dormant

25/06/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

19/10/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

14/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

04/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

27/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

31/12/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

07/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

31/12/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

18/07/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

30/07/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20173 pages · PDF
PSC notified

notification of a person with significant control

10/11/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

13/07/20172 pages · PDF
Director appointed

appoint person director company with name date

13/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

10/11/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

27/07/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/12/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

02/07/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/10/20143 pages · PDF
Director resigned

termination director company with name termination date

30/10/20141 page · PDF
Director appointed

appoint person director company with name date

30/10/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

31/07/20142 pages · PDF
GAZ1

gazette notice compulsary

22/07/20141 page · PDF
Director appointed

appoint person director company with name date

18/07/20142 pages · PDF
Director resigned

termination director company with name

18/02/20141 page · PDF
TM02

termination secretary company with name

18/02/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

18/07/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20124 pages · PDF
DISS40

gazette filings brought up to date

19/11/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

17/11/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

17/11/20112 pages · PDF
GAZ1

gazette notice compulsary

01/11/20111 page · PDF
Director resigned

termination director company with name

18/05/20112 pages · PDF
DISS40

gazette filings brought up to date

04/12/20101 page · PDF
Accounts filed

accounts with accounts type dormant

02/12/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20105 pages · PDF
GAZ1

gazette notice compulsary

02/11/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20105 pages · PDF
Director details changed

change person director company with change date

10/02/20102 pages · PDF
Director details changed

change person director company with change date

10/02/20102 pages · PDF
Address changed

change registered office address company with date old address

10/02/20101 page · PDF
363a

legacy

17/07/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

21/12/20081 page · PDF
363a

legacy

27/11/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

07/11/20071 page · PDF
363s

legacy

03/05/20077 pages · PDF
Accounts filed

accounts with accounts type dormant

05/04/20071 page · PDF
Accounts filed

accounts with accounts type dormant

26/09/20061 page · PDF
Accounts filed

accounts with accounts type dormant

26/09/20061 page · PDF
363s

legacy

25/10/20057 pages · PDF
363s

legacy

23/12/20047 pages · PDF
288b

legacy

05/11/20031 page · PDF
Incorporated

incorporation company

30/10/200320 pages · PDF