Bennah Limited

Active00222076 Private limited company
Incorporated
25 May 1927 (99 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Stephen Mark William Simpson
Accounts type
Total exemption full
Region
South West
Address
Spitchwick Manor
Poundsgate
Newton Abbot
TQ13 7PB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2026
British
Born April 1966 (60)
Simpson, Stephen Mark William
Secretary · Appointed 1 October 2012
Director · Appointed 1 April 2008
British
Born March 1968 (58)
Director · Appointed 5 October 1995
British
Born March 1941 (85)
Officer history (9 former)
1 February 2026
Appointed Simpson, Susan Ann as Director
1 October 2012
Appointed Simpson, Stephen Mark William as Secretary
1 October 2012
Resigned Simpson, Richard Alexander Edward Shuldham as Secretary
1 October 2012
9 April 2009
Resigned Pitkin, Anthony William as Director
9 April 2009
Appointed Simpson, Richard Alexander Edward Shuldham as Secretary
9 April 2009
Resigned Pitkin, Anthony William as Secretary
1 April 2008
Appointed Simpson, Stephen Mark William as Director
1 April 2008
5 February 2008
Resigned Rising, Sarah Anne as Director
27 September 2004
Appointed Pitkin, Anthony William as Secretary
17 June 2004
Resigned Simpson, Stephen John Valentine as Secretary
17 June 2004
Resigned Simpson, Stephen John Valentine as Director
2 October 1999
Resigned Montgomery, Stephanie Joan Mildred as Director
13 October 1995
Resigned Shrubb, Dorothy Marion as Director
5 October 1995
Appointed Rising, Sarah Anne as Director
5 October 1995
1 May 1993
Appointed Pitkin, Anthony William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 23 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1968 (58)
Former controllers (8)
31 March 2025
Ceased Leigh-Anne Cruz — Owns 25–50% of shares
31 March 2025
Ceased Oliver Frederick Verano Andlaw — Owns 25–50% of shares
31 March 2025
Ceased Nicholas Peter Cruz — Owns 25–50% of shares
31 March 2025
Ceased Gareth Andrew Cross — Owns 25–50% of shares
31 March 2025
Ceased Paul William Miles — Owns 25–50% of shares
20 May 2024
Ceased Steven Knight — Owns 25–50% of shares (as a firm)
23 March 2022
Ceased Stephen Patrick William John Simpson — Owns 25–50% of shares
15 March 2018
Ceased Castle Trust and Management Services Ltd — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,145,505
Cash
£512,585
Employees
5

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 2025 £1,817,948 £1,727,933 £1,851,497 £1,004,718 £1,145,505
Balance sheet detail
20252024202320222021
Fixed Assets£2,056,060£2,058,434£3,292,792£3,275,667
Current Assets£573,074
Debtors£66,239
Cash£512,585£329,889£253,435£346,674£506,835
Creditors (< 1 year)£646,402£559,992£569,537£1,252,170£1,452,793
Creditors (> 1 year)£500,000£500,000£500,000
Net Current Assets(£879,719)
Net Assets£1,145,505£1,004,718£1,851,497£1,727,933£1,817,948
Shareholder Funds£1,145,505£1,004,718£1,851,497£1,727,933£1,817,948

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Appointment of a director
22 December 2025Total exemption full accounts31 March 2025
3 November 2025Confirmation statement with updates31 October 2025
16 April 2025Cessation of a person with significant control
16 April 2025Cessation of a person with significant control
Show all recent filings

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