Benson & Phelps Property Company Limited

Active00840972 Private limited company
Incorporated
12 March 1965 (61 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Adrian Richard Benson
Sheelagh Benson
Owned by
Sheelagh Benson
Accounts type
Total exemption full
Region
Greater London
Address
Essex House 7-8 The Shrubberies
George Lane
South Woodford
E18 1BD

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Benson, Sheelagh
Secretary · Appointed 11 May 2015
Benson, Adrian Richard
Director · Appointed 14 March 2013
British
Born July 1981 (45)
Director · Appointed 14 March 2013
British
Born March 1980 (46)
Benson, Sheelagh
Director
British
Born December 1944 (81)
Officer history (4 former)
18 April 2025
Resigned Benson, Richard as Director
29 June 2016
Resigned Phelps, Peggy Eileen as Director
11 May 2015
Appointed Benson, Sheelagh as Secretary
11 May 2015
Resigned Phelps, Peggy Eileen as Secretary
14 March 2013
Appointed Benson, Adrian Richard as Director
14 March 2013
Appointed Benson, Martin James as Director
4 August 2006
Resigned Benson, Marguerite as Director

Ownership 1 active

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

Sheelagh Benson
Individual · Notified 18 April 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1944 (81)
Former controllers (2)
18 April 2025
Ceased Richard Benson — Owns 25–50% of shares
31 March 2017
Ceased Sheelagh Benson — Owns 25–50% of shares

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£1,137,284
Cash
£38,110
Debt Ratio
16%
Current Ratio
3.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £976,649 £972,272 £1,147,692 £1,140,600 £1,140,397 £1,137,284
Balance sheet detail
202520242023202220212020
Fixed Assets£1,307,949£1,307,984£1,308,030£1,308,091£755,372£755,482
Current Assets£41,598£46,722£49,276£55,197£347,393£354,389
Debtors£3,488£2,373£1,836£588£1,991£2,217
Cash£38,110£44,349£47,440£54,609£345,402£352,172
Creditors (< 1 year)£12,254£14,300£16,697£15,587£14,927£17,656
Net Current Assets£29,344£32,422£32,579£39,610£332,466£336,733
Net Assets£1,137,284£1,140,397£1,140,600£1,147,692£972,272£976,649
Shareholder Funds£1,137,284£1,140,397£1,140,600£1,147,692£972,272£976,649

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Confirmation statement with updates31 October 2026
30 January 2026Total exemption full accounts5 April 2025
10 December 2025Confirmation statement with updates31 October 2025
7 November 2025Termination of appointment of a director
7 November 2025Cessation of a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?