Bennett Architectural Aluminium Solutions Ltd

Active00668250 Private limited company
Incorporated
22 August 1960 (66 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Joanne Picken
Darren Shane Frost
Owned by
Robert William Bennett
Accounts type
Total exemption full
Region
West Midlands
Address
Rosevale Business Park
Rosevale Road
Newcastle
ST5 7UB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 7 active

Officer details are public data from the Companies House register.

Picken, Joanne
Director · Appointed 1 August 2017
British
Born July 1971 (55)
Frost, Darren Shane
Director · Appointed 19 March 2015
British
Born January 1969 (57)
Director · Appointed 10 October 2013
British
Born May 1962 (64)
Director · Appointed 10 October 2013
British
Born February 1961 (65)
Secretary · Appointed 6 March 1995
British
Bennett, Robert William
Director · Appointed 6 March 1995
British
Born September 1968 (58)
Director · Appointed 6 March 1995
British
Born September 1964 (62)
Officer history (4 former)
30 September 2020
Resigned Hutchinson, Alan Stephen as Director
25 November 2019
Appointed Hutchinson, Alan Stephen as Director
1 August 2017
Appointed Picken, Joanne as Director
21 August 2015
Resigned Bennett, Reginald Ernest as Director
19 March 2015
Appointed Frost, Darren Shane as Director
10 October 2013
Appointed Grant, Julie Ann as Director
10 October 2013
Appointed Trueman, John William as Director
6 March 1995
Appointed Grant, Julie Ann as Secretary
6 March 1995
Appointed Bennett, Robert William as Director
6 March 1995
Appointed Grant, Lionel Edward John as Director
6 March 1995
Resigned Bennett, Joan as Secretary
6 March 1995
Resigned Bennett, Joan as Director

Ownership 1 active

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

Robert William Bennett
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1968 (58)
Former controllers (4)
24 November 2017
Ceased Lionel Edward John Grant — Owns 25–50% of shares
24 November 2017
Ceased Julie Ann Grant — Owns 25–50% of shares
6 April 2016
Ceased Julie Ann Grant — Owns 25–50% of shares
6 April 2016
Ceased Lionel Edward John Grant — Owns 25–50% of shares

Financials

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

Cash
£259,921
Employees
51
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2025 £390,001 £794,613 £5,767 £131,228 £187,927
Balance sheet detail
20252023202220212020
Fixed Assets£189,398£89,369£107,021£163,050£199,570
Current Assets£1,769,067£1,928,432£1,866,128£3,526,019£2,948,324
Debtors£1,381,755£1,608,880£1,165,318£2,675,092£2,660,260
Cash£259,921£199,561£607,144£744,293£192,503
Creditors (< 1 year)£1,704,660£1,560,260£1,558,746£2,571,983£2,346,413
Creditors (> 1 year)£45,960£248,842£303,046£216,095£320,954
Net Current Assets£368,172£307,382£954,036£601,911
Shareholder Funds£187,927£131,228£5,767£794,613£390,001

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Confirmation statement with no updates1 January 2026
31 December 2025Total exemption full accounts31 March 2025
7 January 2025Director's details changed
7 January 2025Director's details changed
7 January 2025Confirmation statement with no updates1 January 2025
Show all recent filings

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