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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
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 25 September 2025 (3 months ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (9 months remaining)
Last change occurred 3 months 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 (4 months remaining)
Contact
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
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Sep 1955
Director • Accountant • British • Lives in UK • Born in Jul 1977
Director • British • Lives in England • Born in Aug 1969
Director • Accountant • British • Lives in England • Born in Jun 1992
Director • British • Lives in England • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Bennett Brooks Group Limited
Yvonne Alison Owen Wood and are mutual people.
Active
Bennett Brooks It Ltd
Yvonne Alison Owen Wood and 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
Business & Tax Solutions Ltd
Yvonne Alison Owen Wood is a mutual person.
Active
Monsta Limited
Yvonne Alison Owen Wood is a mutual person.
Active
The Talentum Learning Trust
Claire Louise Hambleton is a mutual person.
Active
Airborne Environmental Consultants Eot Limited
Yvonne Alison Owen Wood 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
Mr George Lovell Appointed
2 Months Ago on 6 Nov 2025
Richard Charles Payne Resigned
2 Months Ago on 31 Oct 2025
Confirmation Submitted
3 Months Ago on 1 Oct 2025
Mr Andrew Philip Filbee Details Changed
5 Months Ago on 18 Jul 2025
Full Accounts Submitted
7 Months Ago on 30 May 2025
Mary Ann Tierney Resigned
9 Months Ago on 31 Mar 2025
Bennett Brooks Company Secretarial Services Limited (PSC) Details Changed
1 Year Ago on 6 Jan 2025
Accounting Period Shortened
1 Year Ago on 6 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 10 Oct 2024
Yvonne Alison Owen Wood (PSC) Resigned
1 Year 4 Months Ago on 1 Sep 2024
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Documents
Appointment of Mr George Lovell as a director on 6 November 2025
Submitted on 7 Nov 2025
Termination of appointment of Richard Charles Payne as a director on 31 October 2025
Submitted on 7 Nov 2025
Confirmation statement made on 25 September 2025 with updates
Submitted on 1 Oct 2025
Director's details changed for Mr Andrew Philip Filbee on 18 July 2025
Submitted on 29 Sep 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
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
Cessation of Yvonne Alison Owen Wood as a person with significant control on 1 September 2024
Submitted on 7 Oct 2024
Repayment History
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