Norman Benn Limited

Active00860507 Private limited company
Incorporated
4 October 1965 (61 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Anna Louise Benn
Paul Charles Benn
Owned by
Peter Charles Benn
Accounts type
Total exemption full
Region
Greater London
Address
60 Tottenham Court Road
Office 1715
London
W1T 2EW

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
19
Outstanding
1
Part satisfied
0
Satisfied
18

Officers 2 active

Officer details are public data from the Companies House register.

Benn, Anna Louise
Director · Appointed 1 January 2021
British
Born March 1982 (44)
Benn, Paul Charles
Director · Appointed 1 January 2021
British
Born December 1983 (42)
Officer history (6 former)
1 January 2021
Appointed Benn, Anna Louise as Director
1 January 2021
Appointed Benn, Paul Charles as Director
1 January 2021
Resigned Benn, Peter Charles as Director
29 August 2009
Resigned Benn, Anna Louise as Director
29 August 2009
Resigned Benn, Paul Charles as Secretary
17 February 2003
Appointed Benn, Anna Louise as Director
17 February 2003
Resigned Benn, Bridget as Director
1 July 2002
Appointed Benn, Paul Charles as Secretary
1 July 2002
Resigned Benn, Janet Elizabeth Mary as Secretary
28 June 1993
Appointed Benn, Janet Elizabeth Mary as Secretary
28 June 1993
Resigned Benn, Peter Charles as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1948 (78)

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£253,791
Cash
£37,860
Employees
1
Debt Ratio
3%
Current Ratio
11.9x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 2025 £266,091 £218,694 £251,280 £292,115 £263,222 £253,791
Balance sheet detail
2025202420232022202120202019
Fixed Assets£190,431£190,565£324,522£268,117£1,033,072£1,074,926
Current Assets£70,957£80,923£21,017£351,731£2,462£1,409
Debtors£33,097£17,137£1,587£275£1,015£1,282
Cash£37,860£63,786£19,430£182,715£1,447£127
Creditors (< 1 year)£5,958£6,169£6,162£5,478£143,136£120,987£112,235
Creditors (> 1 year)£0£73£43,005£45,028£225,432£694,680£687,682
Net Current Assets£64,999£74,754£14,855£208,595(£118,525)(£110,826)
Net Assets£253,791£263,222£292,115£251,280£218,694£266,091
Shareholder Funds£253,791£263,222£292,115£251,280£218,694£266,091

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates27 July 2026
3 August 2026Registered office address changed
3 August 2026Registered office address changed
19 May 2026Total exemption full accounts30 November 2025
29 August 2025Total exemption full accounts30 November 2024
Show all recent filings

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