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Bespoke Wealth Limited

11897202

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

1635 Parkway, Whiteley, Fareham, PO15 7AH
Incorporated 21/03/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Patrick Gerald Massey

director · Since 21/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 9 other boards

Mr Robert Victor James Leatherland

director · Since 20/02/2026

ENGLISH · ENGLAND · Age 43

Also on 4 other boards

Patrick Gerald Massey

director · Since 21/03/2019

British · England · Age 62

Robert Victor James Leatherland

director · Since 20/02/2026

English · England · Age 43

Persons with Significant Control

Mr Patrick Gerald Massey

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

British · England · Age 62

1635, Parkway, Fareham, PO15 7AH

Notified 21/03/2022

Mr Robert Victor James Leatherland

Significant control

English · England · Age 43

1635, Parkway, Fareham, PO15 7AH

Notified 17/02/2024

Former PSCs

Mr Robert Leatherland

Ceased 17/02/2024

PSC Statements

No active PSC statements on record.

Change History

officer appointed → LEATHERLAND, Robert Victor James
2026-08-27
officer appointed → MASSEY, Patrick Gerald
2026-08-27
status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → 1635 Parkway
2026-08-27

1635 PARKWAY

post town → Fareham
2026-08-27

FAREHAM

CompanyRankvs 9741+ SIC 64999 peers
58

Financial strength84th percentile among SIC peers · 21/25
Employees93th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength21/25 pts

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

Employees14/15 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.

Longevity8/15 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 31/03/2025

Net Worth

£185k

Balance sheet strength

Cash

£282k

Cash in the bank

Net Current Assets

£187k

Working capital

Current Assets

—

Current Liabilities

£103k

Fixed Assets

£13k

Debtors

£8k

7avg. employees

Balance Sheet

Assets less current liabilities£200k
Signed by Patrick G Massey

EstimatesDerived

YearImplied Profit
2025+£18k
2024-£37k

Derived from filed accounts. Not audited figures.

Filing History36 filings

Confirmation statement

confirmation statement with updates

27/03/20265 pages · PDF
Director appointed

appoint person director company with name date

21/02/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/20257 pages · PDF
Confirmation statement

confirmation statement with updates

09/04/20255 pages · PDF
PSC changed

change to a person with significant control

08/04/20252 pages · PDF
PSC changed

change to a person with significant control

08/04/20252 pages · PDF
Director details changed

change person director company with change date

08/04/20252 pages · PDF
Shares allotted

capital allotment shares

08/04/20253 pages · PDF
Shares allotted

capital allotment shares

08/04/20253 pages · PDF
Shares allotted

capital allotment shares

08/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20247 pages · PDF
Shares allotted

capital allotment shares

25/04/20243 pages · PDF
Confirmation statement

confirmation statement with updates

25/03/20245 pages · PDF
PSC notified

notification of a person with significant control

21/03/20242 pages · PDF
PSC07

cessation of a person with significant control

21/03/20241 page · PDF
PSC notified

notification of a person with significant control

04/03/20242 pages · PDF
PSC changed

change to a person with significant control

25/01/20242 pages · PDF
Director details changed

change person director company with change date

25/01/20242 pages · PDF
Director details changed

change person director company with change date

25/01/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20237 pages · PDF
Address changed

change registered office address company with date old address new address

04/09/20231 page · PDF
Director details changed

change person director company with change date

17/05/20232 pages · PDF
PSC changed

change to a person with significant control

17/05/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20227 pages · PDF
PSC notified

notification of a person with significant control

25/10/20222 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

25/10/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/20216 pages · PDF
Address changed

change registered office address company with date old address new address

04/10/20211 page · PDF
Confirmation statement

confirmation statement with updates

07/05/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/03/20216 pages · PDF
Director details changed

change person director company with change date

05/06/20202 pages · PDF
Address changed

change registered office address company with date old address new address

05/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

24/04/20203 pages · PDF
Incorporated

incorporation company

21/03/201927 pages · PDF