Bennett Brooks & Co Limited

Active02648803 Private limited company

What Bennett Brooks & Co say about themselves

“Trusted chartered accountants and tax advisers with a network of offices across the North West and Wales, delivering expert advice and personalised support for your business.”

— from bennettbrooks.co.uk
Incorporated
25 September 1991 (35 years)
Industry
Accounting and auditing activities (69201)
Tax consultancy (69203)
Accounts type
Medium
Region
North West
Address
St Georges Court
Winnington Avenue
Northwich
CW8 4EE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2025
British
Born October 1972 (54)
Director · Appointed 12 September 2024
British
Born January 1979 (47)
Director · Appointed 31 May 2023
British
Born June 1992 (34)
Hills, Claire
Director · Appointed 2 July 2018
British
Born August 1969 (57)
Leach, Jason Edward
Director · Appointed 7 July 2016
British
Born April 1970 (56)
Director · Appointed 17 January 2014
British
Born July 1977 (49)
Filbee, Andrew Philip
Director · Appointed 6 January 2014
British
Born June 1969 (57)
Director · Appointed 2 September 1994
British
Born September 1955 (71)
Secretary · Appointed 26 September 1991
British
Officer history (17 former)
6 November 2025
Appointed Lovell, George as Director
31 October 2025
Resigned Payne, Richard Charles as Director
31 March 2025
Resigned Tierney, Mary Ann as Director
12 September 2024
Appointed Hambleton, Claire Louise as Director
13 October 2023
Resigned Conway, Ashley Marc as Director
31 August 2023
Resigned Moulton, Angela as Director
31 May 2023
Appointed Wood, George Edward as Director
31 May 2023
Resigned Day, Marie as Director
31 March 2023
Resigned Carter, Lucy as Director
1 September 2022
Appointed Conway, Ashley Marc as Director
31 August 2022
Resigned Littler, Stuart David as Director
1 April 2021
Appointed Carter, Lucy as Director
1 May 2020
Resigned Hooper, Nigel as Director
1 May 2019
Appointed Hooper, Nigel as Director
2 July 2018
Appointed Hills, Claire as Director
7 July 2016
Appointed Leach, Jason Edward as Director
1 January 2016
Appointed Tierney, Mary Ann as Director
9 July 2015
Resigned Tierney, Mary Ann as Director
1 July 2015
Appointed Tierney, Mary Ann as Director
9 March 2015
Resigned Ellis, Colin Leslie as Director
2 June 2014
Resigned White, Neil John Alfred as Director
17 January 2014
Appointed Baghurst, Marcus Jamie as Director
6 January 2014
Appointed Filbee, Andrew Philip as Director
2 September 2011
Appointed Ellis, Colin Leslie as Director
2 September 2010
Appointed Littler, Stuart David as Director
2 September 2004
Appointed Moulton, Angela as Director
31 August 2002
Resigned Wood, Graham Barry as Director
2 September 1999
Appointed White, Neil John Alfred as Director
2 September 1999
Appointed Day, Marie as Director
28 February 1999
Resigned Donnan, Michael as Director
31 August 1996
Appointed Donnan, Michael as Director
2 September 1994
Appointed Payne, Richard Charles as Director
2 September 1994
Appointed Wood, Yvonne Alison Owen as Director
26 September 1991
Appointed Wood, Yvonne Alison Owen as Secretary
26 September 1991
Resigned Payne, Richard Charles as Director
26 September 1991
Resigned Payne, Richard Charles as Secretary
25 September 1991
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
25 September 1991
Appointed Payne, Richard Charles as Secretary
25 September 1991
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
25 September 1991
Appointed Payne, Richard Charles as Director
25 September 1991
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
25 September 1991
Appointed Wood, Graham Barry as Director
25 September 1991
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04103867
Former controllers (1)
1 September 2024
Ceased Yvonne Alison Owen Wood — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Bennett Brooks & Co Limited This company Owns 75–100% of shares
Business & Tax Solutions Ltd DissolvedOwns 75–100% of shares
Bennett Brooks (Leek) Limited Owns 75–100% of shares
Bennett Brooks It Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · medium accounts

Net Assets
£2,973,846
Cash
£412,628
Turnover
£12,228,301
Profit Before Tax
£1,892,529
Employees
156
Debt Ratio
36%
Current Ratio
2.4x
Profit Margin
15%
Return on Equity
47%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,276,418 £1,379,487 £2,206,018 £2,889,603 £2,876,296 £2,974,949 £2,973,846
Balance sheet detail
2025202420232022202120202019
Fixed Assets£747,795£851,283£445,303£485,394£620,595£969,956£1,440,829
Current Assets£3,930,189£3,850,109£3,783,662£3,730,723£2,984,658£2,188,135£2,094,329
Debtors£3,517,561£3,437,803£3,268,299£3,076,464£2,683,917£2,159,487£2,093,691
Cash£412,628£412,306£515,363£654,259£300,741£28,648£638
Creditors (< 1 year)£1,628,071£1,469,971£1,286,091£1,261,441£1,379,712£1,755,230£1,985,611
Creditors (> 1 year)£0£190,000£6,000£42,000£0£233,730
Net Current Assets£2,302,118£2,380,138£2,497,571£2,469,282£1,604,946£432,905£108,718
Net Assets£2,973,846£2,974,949£2,876,296£2,889,603£2,206,018£1,379,487£1,276,418
Shareholder Funds£2,973,846£2,974,949£2,876,296£2,889,603£2,206,018£1,379,487£1,276,418

Turnover£12,228,301
Cost of Sales£7,554,278
Gross Profit£4,674,023
Admin Expenses£2,873,988
Staff Costs£8,007,088
Operating Profit£1,896,319
Profit Before Tax£1,892,529
Tax£505,622
Profit for Period£1,386,907

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Director's details changed
30 May 2026Accounts for a medium company31 August 2025
7 November 2025Appointment of a director
7 November 2025Termination of appointment of a director
1 October 2025Confirmation statement with updates25 September 2025
Show all recent filings

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