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Antony Bennett Holdings Limited

Antony Bennett Holdings Limited is an active company incorporated on 17 September 2012 with the registered office located in Bury, Greater Manchester. Antony Bennett Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08217751
Private limited company
Age
13 years
Incorporated 17 September 2012
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The Exchange
5 Bank Street
Bury
BL9 0DN
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Dec 1962
Director • British • Lives in England • Born in Jan 1976
Director • British • Lives in England • Born in Feb 1995
Director • British • Lives in England • Born in Oct 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Barry Bennett Limited
Mr Antony Bennett, Aimee Louise Bennett, and 2 more are mutual people.
Active
The Bennett Group Limited
Mr Antony Bennett, Aimee Louise Bennett, and 2 more are mutual people.
Active
Bennett Workplace Solutions Limited
Mr Antony Bennett, Aimee Louise Bennett, and 2 more are mutual people.
Active
Cudos Systems Limited
Mr Antony Bennett, Aimee Louise Bennett, and 2 more are mutual people.
Active
Cudos Systems Holdings Limited
Mr Antony Bennett is a mutual person.
Active
ALB Medical Ltd
Aimee Louise Bennett is a mutual person.
Active
Tonergenie.Co.UK Limited
Mr Antony Bennett is a mutual person.
Dissolved
Cartridgegenie.Co.UK Limited
Mr Antony Bennett is a mutual person.
Dissolved
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
£9.9M
Increased by £933K (+10%)
Turnover
£28.03M
Decreased by £1.92M (-6%)
Employees
540
Increased by 132 (+32%)
Total Assets
£15.48M
Decreased by £519K (-3%)
Total Liabilities
-£5.38M
Decreased by £1.28M (-19%)
Net Assets
£10.1M
Increased by £758K (+8%)
Debt Ratio (%)
35%
Decreased by 6.86% (-16%)
Latest Activity
Mrs Louise Hughes Appointed
8 Months Ago on 6 Feb 2025
Mr Oliver Thomas Bennett Appointed
9 Months Ago on 4 Feb 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Group Accounts Submitted
10 Months Ago on 9 Dec 2024
Ms Aimee Louise Bennett Appointed
11 Months Ago on 11 Nov 2024
Amended Group Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Amended Group Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Group Accounts Submitted
1 Year 11 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Jan 2023
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Documents
Resolutions
Submitted on 7 Jul 2025
Memorandum and Articles of Association
Submitted on 17 Apr 2025
Resolutions
Submitted on 17 Apr 2025
Appointment of Mrs Louise Hughes as a director on 6 February 2025
Submitted on 7 Feb 2025
Appointment of Mr Oliver Thomas Bennett as a director on 4 February 2025
Submitted on 5 Feb 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 16 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Appointment of Ms Aimee Louise Bennett as a director on 11 November 2024
Submitted on 20 Nov 2024
Amended group of companies' accounts made up to 31 March 2023
Submitted on 15 Jan 2024
Amended group of companies' accounts made up to 31 March 2023
Submitted on 15 Jan 2024
Repayment History
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