Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Alan C Bennett & Sons Limited
- Incorporated
- 20 August 1984 (42 years)
- Industry
- Sea and coastal freight water transport (50200) Inland freight water transport (50400)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Gps Marine HouseUpnor RoadLower UpnorRochesterME2 4UY
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 July 2022
British
Born May 1963 (63)
Director · Appointed 7 July 2022
British
Born April 1959 (67)
Officer history (35 former)
7 July 2022
7 July 2022
7 July 2022
7 July 2022
7 July 2022
28 February 2020
Resigned Isaj, Visar as Secretary
1 August 2019
31 July 2019
15 January 2018
Resigned Charalambou, Liam Colm as Secretary
15 January 2018
Appointed Isaj, Visar as Secretary
1 July 2016
30 June 2016
22 March 2016
Appointed Charalambou, Liam Colm as Secretary
22 March 2016
Resigned Danev, Nikolay Ivanov as Secretary
1 September 2015
Appointed Danev, Nikolay Ivanov as Secretary
1 September 2015
Resigned Greene, Joanne as Secretary
15 July 2015
15 July 2015
6 August 2013
6 August 2013
20 February 2013
20 February 2013
30 March 2012
Appointed Greene, Joanne as Secretary
30 March 2012
1 February 2012
31 January 2012
1 October 2011
30 September 2011
1 July 2011
30 June 2011
12 January 2011
12 January 2011
31 December 2009
16 December 2009
21 July 2009
21 July 2009
31 December 2007
31 December 2007
13 July 2007
Resigned Bennett, Wayne Alan as Director
30 March 2007
16 February 2007
16 February 2007
16 February 2007
16 February 2007
12 February 2007
Resigned Cosh, Norman as Director
8 September 2006
31 March 2003
Resigned Bennett, Alan Charles as Director
1 March 2003
20 March 2001
Resigned Sweeting, Audrey Constance as Secretary
20 March 2001
20 March 2001
Appointed Cosh, Norman as Director
20 March 2001
20 March 2001
1 January 2001
Resigned Glover, Leonard Clarence as Director
31 August 2000
3 September 1999
Resigned Hughes, Robert Guy, Mr. as Director
9 August 1999
Appointed Hughes, Robert Guy, Mr. as Director
8 April 1997
20 March 1997
Resigned Lilley, Derek Arthur as Director
1 July 1996
25 August 1994
Appointed Sweeting, Audrey Constance as Secretary
4 August 1994
Resigned Link, Stephen as Secretary
4 August 1994
Resigned Link, Stephen as Director
7 October 1993
Appointed Glover, Leonard Clarence as Director
25 May 1993
Appointed Lilley, Derek Arthur as Director
4 January 1993
10 October 1991
Resigned Waylett, William John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06467166
Former controllers (3)
7 July 2022
Ceased Foster Yeoman Limited — Owns 25–50% of shares
4 July 2022
12 January 2017
Ceased Foster Yeoman Limited — Owns 25–50% of shares
Group structure 16 companies
Ownership group derived from the Companies House PSC register
G.P.S Marine Holdings Limited Owns 25–50% of shares
Alan C Bennett & Sons Limited This company Owns 75–100% of shares
GPS Macs Fabrications Ltd Owns 25–50% of shares
GPS Macs Holdings Ltd Owns 25–50% of shares
GPS Marine and Civil Services Ltd Owns 75–100% of shares
Land & Sea Uxo Services Limited Owns 50–75% of shares
M&C Plant Hire Ltd Owns 75–100% of shares
Tilt Engineering and Design Ltd Owns 50–75% of shares
GPS Marine Contractors Limited Owns 75–100% of shares
GPS Marine Equipment Limited Owns 75–100% of shares
GPS Marine Facilities Ltd Owns 75–100% of shares
LRN Engineering Limited Owns 75–100% of shares
Thames Barge and Maintenance Limited Owns 75–100% of shares
Thames Rhine Lloyd Limited Owns 75–100% of shares
Tideway Barge Company Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£119,651)
- Cash
- £1,213
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £30,890 | £41,187 | £139,385 |
| Current Assets | £303,466 | £553,721 | £270,490 |
| Debtors | £208,725 | ||
| Cash | £1,213 | £70,395 | £61,765 |
| Creditors (< 1 year) | £454,007 | £624,130 | £282,108 |
| Net Current Assets | (£150,541) | (£70,409) | (£11,618) |
| Net Assets | (£119,651) | (£29,222) | |
| Shareholder Funds | £127,767 |
Filings 214
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 25 March 2026 | Confirmation statement with no updates | 9 March 2026 | ||
| 14 January 2026 | Director's details changed | |||
| 25 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 19 March 2025 | Confirmation statement with no updates | 9 March 2025 |
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