Bennett & Hamilton Limited

Active00684655 Private limited company
Incorporated
27 February 1961 (65 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Nigel Cook
Gillian Ann Dixon
June Margaret Tourangeau
Owned by
Nigel Cook
Gillian Ann Dixon
June Margaret Tourangeau
Accounts type
Micro entity
Region
South East
Address
East Quay
Kite Hill
Wootton Bridge
PO33 4LA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Cook, Nigel
Secretary · Appointed 21 July 2008
British
Cook, Nigel
Director · Appointed 24 August 2004
British
Born March 1954 (72)
Dixon, Gillian Ann
Director · Appointed 24 August 2004
British
Born November 1964
Tourangeau, June Margaret
Director · Appointed 24 August 2004
Canadian
Born June 1948 (78)
Officer history (5 former)
22 June 2016
Resigned Hamilton, Raymond Charles as Director
21 July 2008
Appointed Cook, Nigel as Secretary
21 July 2008
Resigned West, Michael as Secretary
24 August 2004
Appointed Cook, Nigel as Director
24 August 2004
Appointed Dixon, Gillian Ann as Director
24 August 2004
Appointed Tourangeau, June Margaret as Director
20 June 2004
Appointed West, Michael as Secretary
6 November 2003
Resigned Hamilton, Maurice Vernon as Secretary
6 November 2003
Resigned Hamilton, Maurice Vernon as Director
27 June 1994
Appointed Hamilton, Raymond Charles as Director
22 December 1993
Resigned Bennett, Douglas Archie as Director

Ownership 3 active

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

Nigel Cook
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1954 (72)
Gillian Ann Dixon
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1964
June Margaret Tourangeau
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Canadian
Born June 1948 (78)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Current Ratio
3.5x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £79,094 £82,043 £75,775 £72,545 £70,501 £69,395
Balance sheet detail
202520242023202220212020
Fixed Assets£46,618£48,138£49,662£51,001£52,610£54,129
Current Assets£31,866£29,118£32,026£34,789£37,707£31,549
Creditors (< 1 year)£9,089£6,755£9,143£10,015£8,274£6,584
Net Current Assets£22,777£22,363£22,883£24,774£29,433£24,965
Shareholder Funds£69,395£70,501£72,545£75,775£82,043£79,094

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Micro company accounts30 April 2025
10 June 2025Confirmation statement with no updates10 June 20253
17 July 2024Micro company accounts30 April 2024
10 June 2024Confirmation statement with no updates10 June 20243
1 August 2023Micro company accounts30 April 2023
Show all recent filings

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