BESPOKE LOAD SOLUTIONS LIMITED
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Cash
£607
-97.9% vs 2023
Net assets
-£545K
-23.5% vs 2023
Employees
2
0% vs 2023
Profit before tax
-£100K
-147.9% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £60,439 | £17,626 | -70.8% | |
| Operating profit | -£40,515 | -£100,426 | -147.9% | |
| Profit before tax | -£40,515 | -£100,426 | -147.9% | |
| Net profit | -£30,386 | -£103,699 | -241.3% | |
| Cash | £28,841 | £607 | -97.9% | |
| Total assets less current liabilities | -£441,339 | -£545,038 | -23.5% | |
| Net assets | -£441,339 | -£545,038 | -23.5% | |
| Equity | -£441,339 | -£545,038 | -23.5% | |
| Average employees | 2 | 2 | 0% | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -67.0% | — | |
| Net margin | -50.3% | — | |
| Current ratio | 0.18x | 0.36x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore (South) LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company had net current liabilities at the year end of £900,661. Peters & May Limited has issued a comfort letter that it will provide the necessary financial support to the company to continue its operations and meet its obligations as they fall due. The comfort letter is valid for a period of one year following the approval of these financial statements for the year ended 31 December 2024. Based on this, the financial statements are prepared on a going concern basis under the historical cost convention, and in accordance with applicable UK accounting standards and provisions of the Companies Act 2006.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JENNER, Mark | Secretary | 2020-03-22 | — | — |
| DERBYSHIRE, Thomas | Director | 2020-11-01 | Jan 1985 | British |
| JUDSON, Simon | Director | 2022-11-10 | Jun 1976 | British |
| WOOD, Michael | Director | 2020-02-21 | Mar 1982 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TATE, Paul Richard | Secretary | 2016-11-02 | 2020-03-22 |
| HOLLEY, David James | Director | 2016-11-02 | 2020-07-03 |
| TATE, Paul Richard | Director | 2016-11-02 | 2020-03-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Peters & May Limited | Corporate entity | Shares 75–100% | 2016-11-02 | Active |
Filing timeline
Last 20 of 26 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-04 | AA | accounts | Accounts with accounts type full | |
| 2024-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-05 | AA | accounts | Accounts with accounts type full | |
| 2023-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-07 | AA | accounts | Accounts with accounts type full | |
| 2022-12-21 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-04 | AA | accounts | Accounts with accounts type full | |
| 2021-11-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-28 | AA | accounts | Accounts with accounts type full | |
| 2020-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-02 | AP01 | officers | Appoint person director company with name date | |
| 2020-09-16 | AA | accounts | Accounts with accounts type full | |
| 2020-07-17 | TM01 | officers | Termination director company with name termination date | |
| 2020-04-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2020-04-03 | TM01 | officers | Termination director company with name termination date | |
| 2020-04-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2020-02-21 | AP01 | officers | Appoint person director company with name date | |
| 2019-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.