Bennett Gould and Partners Limited

Active01058351 Private limited company
Incorporated
16 June 1972 (54 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
Andrew Grant Martin
Owned by
Trans Continental Holdings (UK) Ltd
Accounts type
Full
Region
Greater London
Address
9 New Street
London
EC2M 4TP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Martin, Andrew Grant
Director · Appointed 20 April 2019
South African
Born August 1992 (34)
Morris, Gregory John
Secretary · Appointed 5 April 2019
Director · Appointed 4 April 2019
British
Born February 1977 (49)
Officer history (13 former)
1 April 2026
Resigned Martin, Terence Leonard as Director
24 July 2023
Resigned Vincent, Paul as Director
20 April 2019
Appointed Martin, Andrew Grant as Director
5 April 2019
Appointed Morris, Gregory John as Secretary
5 April 2019
Resigned Gyde, Adrian Cornelius as Director
5 April 2019
Resigned Gyde, Adrian Cornelius as Secretary
4 April 2019
Appointed Morris, Gregory John as Director
29 March 2019
Resigned Dacey, Mark Stephen as Director
30 June 2006
Resigned Patston, Michael John as Director
14 August 2002
Resigned Plackett, John as Director
14 December 2001
Appointed Dacey, Mark Stephen as Director
14 December 2001
Appointed Plackett, John as Director
14 December 2001
Appointed Patston, Michael John as Director
14 December 2001
Appointed Martin, Terence Leonard as Director
19 September 2000
Appointed Vincent, Paul as Director
19 September 2000
Appointed Gyde, Adrian Cornelius as Director
19 September 2000
Appointed Gyde, Adrian Cornelius as Secretary
19 September 2000
Resigned Knights, Jill Desmonde as Secretary
19 September 2000
Resigned Bennett, David William Vincett as Director
19 September 2000
Resigned Gould, Michael John as Director
19 September 2000
Resigned Knights, Jill Desmonde as Director
30 June 1999
Resigned Mulvany, Bernard David as Director
8 July 1992
Appointed Mulvany, Bernard David as Director
29 May 1992
Resigned Campbell, Barry John as Director

Ownership 1 active

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

Trans Continental Holdings (UK) Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Former controllers (1)
6 April 2016
Ceased Trans Continental Investment Services Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£2,036,177
Cash
£1,914,993
Profit Before Tax
£551,946
Employees
14
Debt Ratio
65%
Current Ratio
0.9x
Return on Equity
20%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,036,635 £1,540,652 £1,817,939 £1,806,898 £1,819,962 £1,961,723 £2,036,177
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,309,636£1,110,665£1,094,199£1,145,659£1,024,312£65,195£866,813
Current Assets£3,533,393£6,101,125£6,040,068£7,142,889£6,976,546£7,230,699£4,813,664
Cash£1,914,993£3,222,708£3,717,810£4,640,380£3,967,433£3,891,770£1,621,237
Creditors (< 1 year)£3,801,120£5,244,335£5,308,573£6,475,918£6,164,176£5,755,242£4,592,324
Net Current Assets(£267,727)£856,790£731,495£666,971£812,370£1,475,457£221,340
Net Assets£2,036,177£1,961,723£1,819,962£1,806,898£1,817,939£1,540,652£1,036,635
Shareholder Funds£2,036,177£1,961,723£1,819,962£1,806,898£1,817,939£1,540,652£1,036,635

Turnover£2,193,195£2,093,518£2,218,932£1,860,041£2,133,879£2,199,696
Gross Profit£2,193,195£2,093,518£2,218,932£1,860,041£2,133,879£2,199,696
Admin Expenses£1,683,176£1,598,092£1,621,522£1,885,591£1,718,163£1,727,495
Staff Costs£1,013,236£939,166£844,621
Operating Profit£601,761£453,530£452,727£337,112£372,242£495,702
Profit Before Tax£551,946£601,761£410,428£403,371£361,030£508,700£502,389
Tax£143,400£160,000£97,364£114,412£83,743£4,683£16,926
Profit for Period£408,546£441,761£313,064£288,959£277,287£504,017£485,463

Filings 181

Show all 181 filings

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