# Bespoke Menu Solutions Limited

## Details

- **Company number:** [06279824](https://find-and-update.company-information.service.gov.uk/company/06279824)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jun 2007
- **Registered office:** 1 ATLAS ROAD, HERMITAGE INDUSTRIAL ESTATE, COALVILLE, LE67 3FQ
- **Nature of business:** [10890](/sic/10890) Manufacture of other food products n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48301 companies)


## Previous names

- Bespoke Kitchen Foods Ltd (until 28 May 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURRELL, Robert Edward | director | 11 Aug 2025 |  |
| TIDBALL, Sam | director | 31 Jan 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Mccarron | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 5 Sep 2024 |
| Nt Mccarron Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Sep 2024 | 11 Aug 2025 |
| Hopton Brow Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 | 11 Aug 2025 |
| Project Sharp Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Aug 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £5,197,804 | £1,379,123 | 1 |
| 31 May 2024 | £3,655,564 | £1,544,764 | 89 |
| 31 May 2023 | £3,685,959 | £1,688,206 | 71 |
| 31 May 2022 | £2,854,114 | £1,470,115 | 56 |
| 31 May 2021 | £2,241,894 | £1,307,549 | 78 |
| 31 May 2020 | £2,828,842 | £1,679,150 | 93 |
| 31 May 2019 | £3,044,870 | £1,200,732 | 83 |
| 31 May 2018 | £2,724,100 | £1,240,190 | - |
| 31 May 2017 | £1,992,797 | £472,505 | 76 |
| 31 May 2016 | - | £688,238 | - |
| 31 May 2015 | £1,219,927 | £360,817 | - |
| 31 May 2014 | - | £48,093 | - |
| 31 May 2013 | - | £73,599 | - |
| 31 May 2012 | £256,875 | £184,984 | - |
| 31 May 2011 | £510,986 | £7,086 | - |
| 31 May 2010 | £133,855 | £162,026 | - |
| 31 May 2009 | -£47,120 | £136,566 | - |
| 31 May 2008 | -£29,994 | £98,981 | - |



## Owned by

Bespoke Menu Solutions Limited → [Project Sharp Bidco Limited](/company/16579192) → [Project Sharp Midco Limited](/company/16578979) → [Project Sharp Topco Limited](/company/16577282) → [LDC Xiv LP](/company/SL037201) → [LDC (Managers) Limited](/company/02495714)




## Directors' other companies

- [BURRELL, Robert Edward](/person/5953251) - director at [Project Sharp Midco Limited](/company/16578979)
- [BURRELL, Robert Edward](/person/5953251) - director at [Project Sharp Bidco Limited](/company/16579192)
- [BURRELL, Robert Edward](/person/5953251) - director at [Project Sharp Topco Limited](/company/16577282)



## Companies at the same address

- [Project Sharp Bidco Limited](/company/16579192) (16579192)
- [Project Sharp Midco Limited](/company/16578979) (16578979)
- [Project Sharp Topco Limited](/company/16577282) (16577282)