Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
12 Guinea Lane (Bath) Limited
- Incorporated
- 4 December 1981 (44 years)
- Industry
- Residents property management (98000)
- Directors
- Edward John Benham
- Owned by
- Simon Harley JonesCharles Edwin DibsdaleEdward John Benham
- Accounts type
- Micro entity
- Region
- South West
- Address
- 12 Guinea LaneBathAvonBA1 5NB
Officers 1 active
Officer details are public data from the Companies House register.
Benham, Edward John
Director · Appointed 7 July 2006
British
Born July 1962 (64)
Officer history (12 former)
27 January 2024
Resigned Milloy, Ross as Director
1 August 2023
Resigned Medley, Simon Paul as Director
29 November 2020
Appointed Milloy, Ross as Director
14 February 2020
Resigned Brickley, Richard Stephen as Secretary
14 February 2020
Resigned Brickley, Richard Stephen as Director
7 July 2006
Appointed Benham, Edward John as Director
7 July 2006
22 September 2001
Appointed Brickley, Richard Stephen as Secretary
10 August 2001
Resigned Gearty, Margaret as Director
1 August 2001
Appointed Brickley, Richard Stephen as Director
29 March 2001
29 March 2001
29 March 2001
Appointed Medley, Simon Paul as Director
2 May 1996
Appointed Gearty, Margaret as Director
26 April 1996
26 April 1996
Resigned Chandler, Mary Bernadette as Secretary
26 April 1996
Resigned Chandler, Mary Bernadette as Director
21 December 1992
Appointed Chandler, Mary Bernadette as Secretary
21 December 1992
Appointed Chandler, Mary Bernadette as Director
21 December 1992
Resigned Fey, Janet Patricia as Secretary
21 December 1992
Resigned Fey, Janet Patricia as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Simon Harley Jones
Individual · Notified 27 January 2024
Owns 25–50% of shares
British
Born June 1966 (60)
Charles Edwin Dibsdale
Individual · Notified 1 September 2023
Owns 25–50% of shares
British
Born November 1956
Edward John Benham
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1962 (64)
Former controllers (3)
27 January 2024
Ceased Ross Milloy — Owns 25–50% of shares
1 August 2023
Ceased Simon Paul Medley — Owns 25–50% of shares
14 February 2020
Ceased Richard Stephen Brickley — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Current Ratio
- 7.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 | |
| Current Assets | £1,196 | £433 | £219 | £212 | £284 | |
| Creditors (< 1 year) | £170 | £166 | £156 | £156 | £150 | |
| Net Current Assets | £1,026 | £267 | £63 | £56 | £134 | |
| Shareholder Funds | £1,027 | £268 | £64 | £57 | £135 |
Filings
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