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Benjamin Allen Construction Ltd

Benjamin Allen Construction Ltd is an active company incorporated on 17 February 2015 with the registered office located in Henfield, West Sussex. Benjamin Allen Construction Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09444977
Private limited company
Age
10 years
Incorporated 17 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
2 Cooper House
Coopers Way
Henfield
BN5 9EQ
England
Address changed on 10 Oct 2024 (11 months ago)
Previous address was Devonshire House High Street Handcross Haywards Heath West Sussex RH17 6BJ England
Telephone
01444817657
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1989
Director • British • Lives in UK • Born in Feb 1963
Director • British • Lives in England • Born in Aug 1987
Director • British • Lives in England • Born in Sep 1985
Director • British • Lives in England • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Benjamin Allen Bespoke Homes Ltd
Allen Robert Dawson, Mr Ben Ronald Dawson, and 3 more are mutual people.
Active
Benjamin Allen Properties Ltd
Mr Ben Ronald Dawson, Mr Ross Elliott Dawson, and 1 more are mutual people.
Active
Unique New Homes Limited
Allen Robert Dawson and Michele Vanessa Dawson are mutual people.
Active
Landaw Developments Ltd
Allen Robert Dawson and Michele Vanessa Dawson are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£512.64K
Increased by £297.6K (+138%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£1.81M
Increased by £514.96K (+40%)
Total Liabilities
-£894.91K
Increased by £262.44K (+41%)
Net Assets
£916.94K
Increased by £252.52K (+38%)
Debt Ratio (%)
49%
Increased by 0.62% (+1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 13 Jun 2025
Full Accounts Submitted
9 Months Ago on 19 Nov 2024
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Registered Address Changed
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Nov 2022
Full Accounts Submitted
3 Years Ago on 2 Sep 2022
Allen Robert Dawson (PSC) Resigned
9 Years Ago on 6 Apr 2016
Benjamin Allen Bespoke Homes Ltd (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 13 Jun 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 19 Nov 2024
Confirmation statement made on 25 October 2024 with no updates
Submitted on 4 Nov 2024
Registered office address changed from Devonshire House High Street Handcross Haywards Heath West Sussex RH17 6BJ England to 2 Cooper House Coopers Way Henfield BN5 9EQ on 10 October 2024
Submitted on 10 Oct 2024
Confirmation statement made on 25 October 2023 with no updates
Submitted on 30 Oct 2023
Total exemption full accounts made up to 28 February 2023
Submitted on 12 Oct 2023
Confirmation statement made on 25 October 2022 with no updates
Submitted on 25 Nov 2022
Notification of Benjamin Allen Bespoke Homes Ltd as a person with significant control on 6 April 2016
Submitted on 9 Nov 2022
Cessation of Allen Robert Dawson as a person with significant control on 6 April 2016
Submitted on 9 Nov 2022
Total exemption full accounts made up to 28 February 2022
Submitted on 2 Sep 2022
Repayment History
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