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Benchmark Woodworking Limited

Benchmark Woodworking Limited is an active company incorporated on 17 December 1986 with the registered office located in Hungerford, Berkshire. Benchmark Woodworking Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02084779
Private limited company
Age
38 years
Incorporated 17 December 1986
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (3 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Barton Court
Kintbury
Hungerford
Berkshire
RG17 9SA
Same address since incorporation
Telephone
01488658184
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Nov 1958
Director • British • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in Denmark • Born in Jun 1976
Director • British • Lives in UK • Born in Jun 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Benchmark Furniture Limited
Sean Leonard Sutcliffe and are mutual people.
Active
The Conran Foundation
Sean Leonard Sutcliffe and Lady Victoria Juliet Conran are mutual people.
Active
Michelin House Investment Company Limited
Lady Victoria Juliet Conran is a mutual person.
Active
Litton Furniture Ltd
Sean Leonard Sutcliffe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.63M
Increased by £667.67K (+17%)
Turnover
£7.71M
Increased by £952.16K (+14%)
Employees
50
Increased by 1 (+2%)
Total Assets
£7.3M
Increased by £1.12M (+18%)
Total Liabilities
-£3.29M
Increased by £552.94K (+20%)
Net Assets
£4.01M
Increased by £563.66K (+16%)
Debt Ratio (%)
45%
Increased by 0.81% (+2%)
Latest Activity
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Mrs Laerke Halberg Sutcliffe Appointed
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Amended Full Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Sean Sutcliffe (PSC) Appointed
1 Year 3 Months Ago on 9 Aug 2024
Nicholas James Douglas Bull (PSC) Resigned
1 Year 3 Months Ago on 9 Aug 2024
Geoffrey Ronald Davies (PSC) Resigned
1 Year 3 Months Ago on 9 Aug 2024
Charge Satisfied
1 Year 3 Months Ago on 1 Aug 2024
Charge Satisfied
1 Year 3 Months Ago on 1 Aug 2024
Terence Orby Conran (PSC) Resigned
5 Years Ago on 12 Sep 2020
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Documents
Confirmation statement made on 20 February 2025 with updates
Submitted on 15 Apr 2025
Appointment of Mrs Laerke Halberg Sutcliffe as a director on 28 February 2025
Submitted on 1 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Oct 2024
Amended total exemption full accounts made up to 31 March 2023
Submitted on 19 Aug 2024
Memorandum and Articles of Association
Submitted on 14 Aug 2024
Resolutions
Submitted on 13 Aug 2024
Cessation of Nicholas James Douglas Bull as a person with significant control on 9 August 2024
Submitted on 9 Aug 2024
Notification of Sean Sutcliffe as a person with significant control on 9 August 2024
Submitted on 9 Aug 2024
Cessation of Geoffrey Ronald Davies as a person with significant control on 9 August 2024
Submitted on 9 Aug 2024
Satisfaction of charge 1 in full
Submitted on 1 Aug 2024
Repayment History
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