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S.H.Benson(India)Limited

S.H.Benson(India)Limited is an active company incorporated on 1 January 1958 with the registered office located in London, Greater London. S.H.Benson(India)Limited was registered 68 years ago.
Status
Active
Active since incorporation
Company No
00596363
Private limited company
Age
68 years
Incorporated 1 January 1958
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 December 2025 (1 month ago)
Next confirmation dated 9 December 2026
Due by 23 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Sea Containers
18 Upper Ground
London
SE1 9RQ
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1966
Director • British • Lives in England • Born in Jan 1985
Director • British • Lives in England • Born in May 1968
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PSC
Shareholders, PSCs & Group Structure
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David Richard Martin, Paul Stephen New, and 2 more are mutual people.
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WPP Samson Limited
David Richard Martin, Paul Stephen New, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.79M
Increased by £1.4M (+15%)
Total Liabilities
£0
Same as previous period
Net Assets
£10.79M
Increased by £1.4M (+15%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Paul Stephen New Appointed
6 Days Ago on 15 Jan 2026
David Richard Martin Appointed
6 Days Ago on 15 Jan 2026
Karla Smith Resigned
6 Days Ago on 15 Jan 2026
James David Barnes-Austin Resigned
6 Days Ago on 15 Jan 2026
Full Accounts Submitted
14 Days Ago on 7 Jan 2026
Confirmation Submitted
1 Month Ago on 18 Dec 2025
Confirmation Submitted
1 Year Ago on 23 Dec 2024
James David Barnes-Austin Appointed
1 Year 4 Months Ago on 9 Sep 2024
John William Cornwell Resigned
1 Year 6 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 11 Jun 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Jan 2026
Appointment of Paul Stephen New as a director on 15 January 2026
Submitted on 15 Jan 2026
Appointment of David Richard Martin as a director on 15 January 2026
Submitted on 15 Jan 2026
Termination of appointment of Karla Smith as a director on 15 January 2026
Submitted on 15 Jan 2026
Termination of appointment of James David Barnes-Austin as a director on 15 January 2026
Submitted on 15 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 7 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 21 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 21 Dec 2025
Confirmation statement made on 9 December 2025 with updates
Submitted on 18 Dec 2025
Confirmation statement made on 9 December 2024 with updates
Submitted on 23 Dec 2024
Repayment History
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