Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Benson Components Ltd
- Incorporated
- 23 January 1952 (74 years)
- Previously known as
- Noble Emission Systems Ltd (until 1 February 2024)Benson Components Limited (until 1 October 2015)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990) Manufacture of other transport equipment n.e.c. (30990)
- Directors
- Howard Attwood Marshall
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Saxon WorksSouth StOpenshawM11 2FY
Charges
- Total
- 11
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 8
Officers 7 active
Officer details are public data from the Companies House register.
Marshall, Howard Attwood
Director · Appointed 10 September 2026
British
Born September 1959 (67)
British
Born November 1973
British
Born June 1983 (43)
Director · Appointed 19 September 2024
British
Born July 1975 (51)
Director · Appointed 23 May 2012
British
Born July 1973 (53)
Director · Appointed 15 November 2001
British
Born September 1977 (49)
Director · Appointed 1 March 1998
British
Born November 1971
Officer history (12 former)
10 September 2026
Appointed Marshall, Howard Attwood as Director
19 September 2024
19 September 2024
19 September 2024
23 May 2012
25 January 2008
Resigned Gaskill, Lee Kenneth as Director
1 July 2007
1 October 2006
Resigned Hewitson, Susan as Secretary
1 October 2006
Resigned Hewitson, Malcolm Paul as Director
1 October 2006
Resigned Hewitson, Susan as Director
8 June 2005
18 October 2002
1 October 2002
1 August 2002
Appointed Gaskill, Lee Kenneth as Director
2 December 2001
Resigned Howe, Michael James as Director
15 November 2001
15 November 2001
1 December 1998
1 March 1998
1 March 1998
Appointed Howe, Michael James as Director
1 March 1998
1 March 1998
16 February 1998
Appointed Hewitson, Susan as Secretary
16 February 1998
Appointed Hewitson, Susan as Director
16 February 1998
Resigned Hewitson, David Fred as Secretary
16 February 1998
Resigned Hewitson, David Fred as Director
15 June 1993
27 November 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04522600
Former controllers (3)
12 February 2026
12 February 2026
12 February 2026
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Benson Components Ltd This company Owns 75–100% of shares
Benson Saxon Limited Owns 75–100% of shares
Noble Emission Systems Ltd Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £2,062,788
- Cash
- £158,891
- Profit
- £1,200,790
- Employees
- 77
- Debt Ratio
- 48%
- Current Ratio
- 2.3x
- Return on Equity
- 58%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £929,051 | £374,689 | £394,224 | £416,950 | |
| Current Assets | £3,041,287 | £1,988,240 | £1,542,288 | £1,463,477 | |
| Debtors | £2,446,262 | £1,111,731 | £921,197 | £680,972 | |
| Cash | £158,891 | £225,474 | £150,277 | £226,317 | |
| Creditors (< 1 year) | £1,345,750 | £1,186,686 | £1,423,937 | £1,050,109 | £893,480 |
| Creditors (> 1 year) | £132,367 | £24,167 | £72,586 | £143,450 | £139,240 |
| Net Current Assets | £1,695,537 | £564,303 | £492,179 | £569,997 | |
| Net Assets | £2,062,788 | £667,989 | £591,079 | £657,328 | |
| Shareholder Funds | £2,062,788 | £667,989 | £591,079 | £657,328 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Other filing | |||
| 29 October 2026 | Accounts filing | |||
| 30 July 2026 | Confirmation statement with no updates | 29 July 2026 | ||
| 12 February 2026 | Notification of a person with significant control | |||
| 12 February 2026 | Cessation of a person with significant control |
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