RESPOKE LIMITED
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Next accounts due
2026-07-31 (in 2mo)
Last filed for 2024-10-31
Confirmation statement due
2026-11-06 (in 6mo)
Last made up 2025-10-23
Watchouts
None on the register
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
Net assets
7-year trend · vs Consumer Discretionary median
Accounts
7-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 4
- Officers appointed
- 2
- Officers resigned
- 1
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-10-31 vs 2023-10-31
-
Turnover
—
Not reported
-
Cash
+123.9%
£671,964 £1,504,794
-
Net assets
-56.4%
£3,053,099 £1,331,061
-
Employees
-8.7%
46 42
-
Profit before tax
-0.5%
-£2,524,256 -£2,538,078
-
Wages
+4.5%
£2,433,068 £2,542,413
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers