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Bennett Brooks & Co Limited

Bennett Brooks & Co Limited is an active company incorporated on 25 September 1991 with the registered office located in Northwich, Cheshire. Bennett Brooks & Co Limited was registered 34 years ago.
Status
Active
Active since 30 years ago
Company No
02648803
Private limited company
Age
34 years
Incorporated 25 September 1991
Size
Unreported
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
St Georges Court
Winnington Avenue
Northwich
Cheshire
CW8 4EE
Same address for the past 21 years
Telephone
01606721300
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British
Director • Accountant • British • Lives in UK • Born in Jul 1977
Director • Certified Accountant • British • Lives in England • Born in Nov 1960
Director • British • Lives in England • Born in Aug 1969
Director • Audit Director • British • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Bennett Brooks Group Limited
Yvonne Alison Owen Wood, , and 1 more are mutual people.
Active
Bennett Brooks It Ltd
Yvonne Alison Owen Wood and Mr George Edward Wood are mutual people.
Active
Bennett Brooks (Leek) Limited
Yvonne Alison Owen Wood and Claire Louise Hambleton are mutual people.
Active
Tax Advisory & Consultancy Services Ltd
Yvonne Alison Owen Wood and Marcus Jamie Baghurst are mutual people.
Active
Northline Business Consultants Limited
Yvonne Alison Owen Wood is a mutual person.
Active
Business & Tax Solutions Ltd
Yvonne Alison Owen Wood is a mutual person.
Active
Monsta Limited
Yvonne Alison Owen Wood is a mutual person.
Active
Clarendon Hill Securities Limited
Richard Charles Payne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£412.31K
Decreased by £103.06K (-20%)
Turnover
Unreported
Same as previous period
Employees
155
Increased by 23 (+17%)
Total Assets
£4.7M
Increased by £472.43K (+11%)
Total Liabilities
-£1.73M
Increased by £373.77K (+28%)
Net Assets
£2.97M
Increased by £98.65K (+3%)
Debt Ratio (%)
37%
Increased by 4.74% (+15%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Mr Andrew Philip Filbee Details Changed
3 Months Ago on 18 Jul 2025
Full Accounts Submitted
5 Months Ago on 30 May 2025
Mary Ann Tierney Resigned
7 Months Ago on 31 Mar 2025
Bennett Brooks Company Secretarial Services Limited (PSC) Details Changed
10 Months Ago on 6 Jan 2025
Accounting Period Shortened
10 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Shares Cancelled
1 Year 1 Month Ago on 30 Sep 2024
Yvonne Alison Owen Wood (PSC) Resigned
1 Year 2 Months Ago on 1 Sep 2024
Bennett Brooks Company Secretarial Services Limited (PSC) Appointed
1 Year 2 Months Ago on 1 Sep 2024
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Documents
Confirmation statement made on 25 September 2025 with updates
Submitted on 1 Oct 2025
Change of details for Bennett Brooks Company Secretarial Services Limited as a person with significant control on 6 January 2025
Submitted on 29 Sep 2025
Director's details changed for Mr Andrew Philip Filbee on 18 July 2025
Submitted on 29 Sep 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 30 May 2025
Termination of appointment of Mary Ann Tierney as a director on 31 March 2025
Submitted on 1 Apr 2025
Previous accounting period shortened from 31 December 2024 to 31 August 2024
Submitted on 6 Jan 2025
Confirmation statement made on 25 September 2024 with updates
Submitted on 10 Oct 2024
Notification of Bennett Brooks Company Secretarial Services Limited as a person with significant control on 1 September 2024
Submitted on 7 Oct 2024
Cessation of Yvonne Alison Owen Wood as a person with significant control on 1 September 2024
Submitted on 7 Oct 2024
Cancellation of shares. Statement of capital on 30 November 2023
Submitted on 30 Sep 2024
Repayment History
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