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Ledger Bennett Limited

Ledger Bennett Limited is an active company incorporated on 19 November 1981 with the registered office located in Maidstone, Kent. Ledger Bennett Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01598576
Private limited company
Age
43 years
Incorporated 19 November 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 August 2025 (20 days ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (11 months remaining)
Last change occurred 17 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Havas House
Hermitage Lane
Maidstone
ME16 9NT
United Kingdom
Address changed on 31 Jan 2024 (1 year 7 months ago)
Previous address was 15 Crinan Street London N1 9SQ England
Telephone
01296711492
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Jan 1987
Director • Secretary • Chief Financial Officer • British • Lives in UK • Born in Aug 1961
Director • Ceo • British • Lives in England • Born in Oct 1980
Director • Accountant • British • Lives in England • Born in Jun 1968
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Ledger Bennett Revenue Engine Limited
Anna Louise Liberty McArthur, Andrea Elizabeth Glenn, and 3 more are mutual people.
Active
Havas Market UK Limited
Anna Louise Liberty McArthur, Allan John Ross, and 2 more are mutual people.
Active
DMPG Ltd
Anna Louise Liberty McArthur, Allan John Ross, and 2 more are mutual people.
Active
Enter The Wilderness Limited
Anna Louise Liberty McArthur, Allan John Ross, and 2 more are mutual people.
Active
Havas Market Limited
Anna Louise Liberty McArthur, Allan John Ross, and 2 more are mutual people.
Active
DMPG Holdings Ltd
Anna Louise Liberty McArthur, Allan John Ross, and 2 more are mutual people.
Active
Additive Personalisation Limited
Anna Louise Liberty McArthur, Allan John Ross, and 2 more are mutual people.
Active
Havas Forward Media UK Limited
Anna Louise Liberty McArthur, Patrick Andrew Robert Affleck, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£471.88K
Increased by £144.26K (+44%)
Turnover
Unreported
Same as previous period
Employees
40
Increased by 2 (+5%)
Total Assets
£3M
Increased by £733.87K (+32%)
Total Liabilities
-£2.54M
Increased by £817.38K (+47%)
Net Assets
£460.51K
Decreased by £83.51K (-15%)
Debt Ratio (%)
85%
Increased by 8.65% (+11%)
Latest Activity
Confirmation Submitted
17 Days Ago on 20 Aug 2025
Mrs Andrea Elizabeth Glenn Details Changed
2 Months Ago on 1 Jul 2025
Ledger Bennett Revenue Engine Limited (PSC) Details Changed
2 Months Ago on 1 Jul 2025
Mrs Andrea Elizabeth Glenn Details Changed
5 Months Ago on 31 Mar 2025
Mr Allan John Ross Appointed
5 Months Ago on 31 Mar 2025
Anna Mcarthur Resigned
5 Months Ago on 31 Mar 2025
Mrs Anna Louise Liberty Mcarthur Appointed
5 Months Ago on 31 Mar 2025
Allan John Ross Resigned
5 Months Ago on 31 Mar 2025
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
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Documents
Director's details changed for Mrs Andrea Elizabeth Glenn on 1 July 2025
Submitted on 20 Aug 2025
Confirmation statement made on 17 August 2025 with updates
Submitted on 20 Aug 2025
Change of details for Ledger Bennett Revenue Engine Limited as a person with significant control on 1 July 2025
Submitted on 20 Aug 2025
Termination of appointment of Anna Mcarthur as a secretary on 31 March 2025
Submitted on 2 Apr 2025
Director's details changed for Mrs Andrea Elizabeth Glenn on 31 March 2025
Submitted on 2 Apr 2025
Appointment of Mr Allan John Ross as a secretary on 31 March 2025
Submitted on 2 Apr 2025
Appointment of Mrs Anna Louise Liberty Mcarthur as a director on 31 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Allan John Ross as a director on 31 March 2025
Submitted on 1 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 17 August 2024 with no updates
Submitted on 28 Aug 2024
Repayment History
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