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Respoke Limited

08265501

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

9th Floor 107 Cheapside, London, EC2V 6DN
Incorporated 23/10/2012

Compliance

Last accounts

31/10/2025

full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Mr George Ben Farren

director · Since 23/10/2012

DIRECTOR

BRITISH · ENGLAND · Age 48

Mr Alexis Paul Momtchiloff Dormandy

director · Since 04/01/2018

NONE

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Ohs Secretaries Limited

secretary · Since 10/01/2020

Also on 436 other boards

Mr Gwyn Meredydd Jones

director · Since 11/01/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr David Edward Christian Mott

director · Since 06/02/2022

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Nicholas Gwyn Brisbourne

director · Since 11/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Mr Andrew Gordon James Robertson

director · Since 17/06/2025

INVESTOR AND NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Mr Allyn John Aaron

director · Since 17/06/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

George Ben Farren

director · Since 23/10/2012

British · England · Age 48

Alexis Paul Momtchiloff Dormandy

director · Since 04/01/2018

British · United Kingdom · Age 56

Ohs Secretaries Limited

corporate secretary · Since 10/01/2020

Reg: 06778592

Also on 436 other boards

Gwyn Meredydd Jones

director · Since 11/01/2021

British · United Kingdom · Age 60

David Edward Christian Mott

director · Since 06/02/2022

British · United Kingdom · Age 53

Nicholas Gwyn Brisbourne

director · Since 11/01/2024

British · England · Age 53

Allyn John Aaron

director · Since 17/06/2025

British · United Kingdom · Age 40

Andrew Gordon James Robertson

director · Since 17/06/2025

British · England · Age 62

Former

Ben Farren

secretary · Resigned 14/11/2012

Pradeep Raman

director · Resigned 21/06/2016

Morgan Hixon Seidler Fowles

director · Resigned 17/04/2019

William David Orde

director · Resigned 01/10/2019

Timothy Shan Rea

director · Resigned 06/10/2020

Robin Lewis Lincoln

director · Resigned 08/06/2021

Nicholas Gwyn Brisbourne

director · Resigned 19/07/2022

Andrew Gordon James Robertson

director · Resigned 20/07/2022

Adam Jonathan Woodhouse

director · Resigned 25/10/2023

Megha Prakash

director · Resigned 11/01/2024

Daina Spedding

director · Resigned 12/03/2024

Daria Polunina

director · Resigned 08/05/2025

Persons with Significant Control

Former PSCs

Mr George Ben Farren

Ceased 17/07/2019

Charges1 outstanding

Charge
outstanding

GLIF LD LP ACTING BY ITS GENERAL PARTNER GLIF LD GP LTD

Created 17/03/2023Registered 20/03/2023
Charge
satisfied

UNCAPPED LTD

Created 03/03/2023Registered 07/03/2023Satisfied 17/07/2023
Charge
satisfied

UNCAPPED LTD

Created 07/10/2022Registered 24/10/2022Satisfied 02/03/2023

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line19th Floor 107 Cheapside
2026-07-12

9TH FLOOR

post townLondon
2026-07-12

LONDON

CompanyRankvs 2708+ SIC 47910 peers
65

Financial strength98th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.59× · 16/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity16/20 pts

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

Longevity14/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/10/2025

Net Worth

£538k

Balance sheet strength

Cash

£1.0M

Cash in the bank

Profit Before Tax

-£907k

Bottom line earnings

Net Current Assets

£1.6M

Working capital

Current Assets

£4.3M

Current Liabilities

£2.7M

Fixed Assets

£131k

Debtors

£388k

Admin Expenses

£7.7M

Profit After Tax

-£907k

38avg. employees-4

People Costs

Wages & salaries£2.5M

Balance Sheet

Intangible assets£115k
Bank loans & overdrafts£1.6M
Assets less current liabilities£1.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.59-£793k
20241.54-£1.7M
20232.16

Derived from filed accounts. Not audited figures.