BESPOKE INTERNATIONAL GROUP LIMITED
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Next accounts due
2025-09-30
Overdue
Confirmation statement due
2026-05-27 (this month)
Last made up 2025-05-13
Watchouts
Cash
£3M
+89.6% highest in 4 filed years
Net assets
£2M
+258.6% highest in 4 filed years
Employees
0
-100% lowest in 3 filed years
Profit before tax
£3M
+19% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-09-30.
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2024-05-31
| Metric | Trend | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 | 2024-05-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £16,558,617 | £18,031,565 | |
| Operating profit | — | — | — | £2,785,173 | £3,384,794 | |
| Profit before tax | — | — | — | £2,777,099 | £3,305,996 | |
| Net profit | — | — | — | £2,197,339 | £2,681,451 | |
| Cash | £298,664 | £1,154,018 | — | £1,634,830 | £3,099,817 | |
| Total assets less current liabilities | £34,926 | £409,159 | — | £801,255 | £2,094,758 | |
| Net assets | £34,926 | £369,259 | — | £524,506 | £1,880,982 | |
| Equity | £34,926 | £369,259 | — | £524,506 | £1,880,982 | |
| Average employees | — | 4 | — | 1 | 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. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-05-31 vs 2023-05-31
-
Turnover
+8.9%
£16,558,617 £18,031,565
-
Cash
+89.6%
£1,634,830 £3,099,817
highest in 4 filed years
-
Net assets
+258.6%
£524,506 £1,880,982
highest in 4 filed years
-
Employees
-100%
1 0
lowest in 3 filed years
-
Operating profit
+21.5%
£2,785,173 £3,384,794
-
Profit before tax
+19%
£2,777,099 £3,305,996
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 | 2024-05-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 16.8% | 18.8% | |
| Net margin | — | — | — | 13.3% | 14.9% | |
| Return on capital employed | — | — | — | 347.6% | 161.6% | |
| Current ratio | — | — | — | 1.08x | 1.44x | |
| Interest cover | — | — | — | 344.36x | 42.39x |
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. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“company is in possession of a letter of support from its parent entity Konecta UK Limited which confirms immediate financial support in case of financial difficulties, as well as all available information about the future, which is at, but is not limited to, 12 months from the date of signing these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SCHWEITZER, Joseph Gregory | Director | 2026-01-05 | Aug 1971 | American |
| GRUPO KONECTANET SLU | Corporate Director | 2024-01-24 | — | — |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JUDD, Simon James Frederic | Secretary | 2024-02-13 | 2025-08-28 |
| HALFPENNY, Daniel Thomas | Director | 2020-02-17 | 2024-01-24 |
| LANGLE, Guillaume | Director | 2024-01-24 | 2025-02-07 |
| MUSCHAMP, Robin Ashton | Director | 2019-12-18 | 2022-06-14 |
| STEPHENSON, Martin | Director | 2019-07-02 | 2019-08-10 |
| STEPHENSON, Martin | Director | 2019-05-14 | 2019-07-02 |
| SYED, Jafar Husain | Director | 2025-02-07 | 2025-12-31 |
| THOMASON, John Mark | Director | 2019-07-02 | 2024-01-24 |
| WILSON, Neil Simon | Director | 2019-07-02 | 2019-08-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Konecta Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-01-24 | Active |
| Idp Investments Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2019-09-09 | Ceased 2024-01-24 |
| Mr Mark Thomason | Individual | Appoints directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 2019-08-10 | Ceased 2019-08-10 |
| Mr Neil Simon Wilson | Individual | Significant influence | 2019-07-02 | Ceased 2019-08-10 |
| Mr Martin Stephenson | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-05-14 | Ceased 2019-07-02 |
Filing timeline
Last 20 of 63 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-11 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-10-09 | AA | accounts | Accounts with accounts type full | |
| 2025-09-24 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-08-07 | DISS16(SOAS) | dissolution | Dissolved compulsory strike off suspended | |
| 2025-07-29 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-05-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-19 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-06-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-03-23 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-03-11 | RP04AP03 | officers | Second filing of secretary appointment with name | |
| 2024-02-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-21 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-02-21 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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.