UK Companies House feature
RESPOKE LIMITED
Cash
£2M
+123.9% vs 2023
Net assets
£1M
-56.4% vs 2023
Employees
42
-8.7% vs 2023
Profit before tax
-£3M
-0.5% vs 2023
Profile
- Company number
- 08265501
- Status
- Active
- Incorporation
- 2012-10-23
- Last accounts made up
- 2024-10-31
- Account category
- FULL
- Primary SIC
- 47910
- Hubs
- UK Consumer / DTC
Net assets
7-year trend · vs UK Consumer / DTC median
Accounts
7-year trend · latest 2024-10-31
| Metric | Trend | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 | 2024-10-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | -£2,524,256 | -£2,538,078 | |
| Net profit | — | — | — | — | — | -£2,524,256 | -£2,538,078 | |
| Cash | — | — | — | — | — | £671,964 | £1,504,794 | |
| Total assets less current liabilities | — | — | — | — | — | £4,293,572 | £2,205,964 | |
| Net assets | — | — | — | — | — | £3,053,099 | £1,331,061 | |
| Equity | — | — | — | — | — | £3,053,099 | £1,331,061 | |
| Average employees | — | — | — | — | — | 46 | 42 | |
| Wages | — | — | — | — | — | £2,433,068 | £2,542,413 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Mercer & Hole LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board of Directors has conducted a comprehensive review of the company's financial position, cash flow forecasts, and future prospects in light of current economic conditions and potential risks. After this assessment, the Directors are confident that the company possesses sufficient financial resources and operational flexibility to remain viable for at least the next 12 months from the date of these financial statements. Therefore, the financial statements have been prepared on the going concern basis.”
Significant events
- “During the year, two separate share issues were made. On 8 December 2023, 17,104 class B ordinary shares with a nominal value of 0.0001 were issued. On 11 June 2024, 5,167 class B ordinary shares with a nominal value of 0.0001 were issued.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OHS SECRETARIES LIMITED | Corporate Secretary | 2020-01-10 | — | — |
| AARON, Allyn John | Director | 2025-06-17 | Feb 1986 | British |
| BRISBOURNE, Nicholas Gwyn | Director | 2024-01-11 | Jan 1973 | British |
| DORMANDY, Alexis Paul Momtchiloff | Director | 2018-01-04 | Dec 1969 | British |
| FARREN, George Ben | Director | 2012-10-23 | Apr 1978 | British |
| JONES, Gwyn Meredydd | Director | 2021-01-11 | Jul 1966 | British |
| MOTT, David Edward Christian | Director | 2022-02-06 | May 1973 | British |
| ROBERTSON, Andrew Gordon James | Director | 2025-06-17 | Mar 1964 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARREN, Ben | Secretary | 2012-10-23 | 2012-11-14 |
| BRISBOURNE, Nicholas Gwyn | Director | 2016-06-21 | 2022-07-19 |
| FOWLES, Morgan Hixon Seidler | Director | 2016-06-21 | 2019-04-17 |
| LINCOLN, Robin Lewis | Director | 2019-10-01 | 2021-06-08 |
| ORDE, William David | Director | 2016-06-21 | 2019-10-01 |
| POLUNINA, Daria | Director | 2024-03-12 | 2025-05-08 |
| PRAKASH, Megha | Director | 2022-08-18 | 2024-01-11 |
| RAMAN, Pradeep | Director | 2014-12-23 | 2016-06-21 |
| REA, Timothy Shan | Director | 2019-07-16 | 2020-10-06 |
| ROBERTSON, Andrew Gordon James | Director | 2018-01-04 | 2022-07-20 |
| SPEDDING, Daina | Director | 2020-10-06 | 2024-03-12 |
| WOODHOUSE, Adam Jonathan | Director | 2020-07-22 | 2023-10-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr George Ben Farren | Individual | Shares 25–50% | 2016-06-30 | Ceased 2019-07-17 |
Filing timeline
Last 20 of 128 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-21 | TM01 | officers | termination director company with name termination date |
| 2025-11-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-25 | AP01 | officers | appoint person director company with name date |
| 2025-06-25 | AP01 | officers | appoint person director company with name date |
| 2025-03-27 | AA | accounts | accounts with accounts type full |
| 2025-01-27 | RP04SH01 | capital | second filing capital allotment shares |
| 2025-01-24 | RESOLUTIONS | resolution | resolution |
| 2025-01-23 | SH01 | capital | capital allotment shares |
| 2025-01-14 | SH01 | capital | capital allotment shares |
| 2024-11-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-16 | SH01 | capital | capital allotment shares |
| 2024-08-01 | AA | accounts | accounts with accounts type full |
| 2024-03-25 | AP01 | officers | appoint person director company with name date |
| 2024-03-25 | TM01 | officers | termination director company with name termination date |
| 2024-03-25 | AP01 | officers | appoint person director company with name date |
| 2024-03-25 | TM01 | officers | termination director company with name termination date |
| 2023-12-19 | SH01 | capital | capital allotment shares |
| 2023-11-07 | TM01 | officers | termination director company with name termination date |
| 2023-10-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-17 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ (private-firm) · reference 2024-10-31
-0.18
DISTRESS
Altman Z″
- Working capital / Total assets 0.348 × 6.56 = +2.28
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets -0.417 × 6.72 = -2.80
- Book equity / Total liabilities 0.318 × 1.05 = +0.33
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory