Bennetts Associates Limited

Active02710265 Private limited company
Incorporated
28 April 1992 (34 years)
Industry
Architectural activities (71111)
Directors
Robert Philip Bearyman
Peter Fisher
Accounts type
Full
Region
Greater London
Address
137 Shepherdess Walk
London
N1 7RQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Bearyman, Robert Philip
Director · Appointed 1 April 2025
British
Born September 1973 (53)
Director · Appointed 6 September 2019
British
Born June 1974 (52)
Fisher, Peter
Director · Appointed 1 June 2014
British
Born March 1970 (56)
Director · Appointed 1 June 2005
British
Born May 1966 (60)
Lipscombe, Julian David
Director · Appointed 26 September 2002
British
Born April 1965 (61)
Officer history (11 former)
1 April 2025
Appointed Bearyman, Robert Philip as Director
6 September 2019
Appointed Nelmes, James as Director
6 September 2019
Resigned Bennetts, Robert John as Director
6 September 2019
Resigned Bennetts, Denise Margaret Mary as Director
6 September 2019
Resigned Bennetts, Denise Margaret Mary as Secretary
1 June 2014
Resigned Laing, David as Director
1 June 2014
Appointed Fisher, Peter as Director
17 December 2012
Resigned Henderson, David as Director
21 December 2010
Resigned Miller, John Charles as Director
1 December 2006
Appointed Henderson, David as Director
1 June 2005
Appointed Laing, David as Director
1 June 2005
Appointed Erridge, Simon Mark as Director
26 September 2003
Resigned Chapman, Gregory as Director
31 July 2003
Resigned Pitfield, Jacqueline Molloy as Director
26 September 2002
Appointed Miller, John Charles as Director
26 September 2002
Appointed Chapman, Gregory as Director
26 September 2002
Appointed Lipscombe, Julian David as Director
1 April 2000
Appointed Pitfield, Jacqueline Molloy as Director
14 March 1997
Resigned O'Neill, Brendan Thomas Joseph as Director
1 March 1995
Appointed O'Neill, Brendan Thomas Joseph as Director
28 April 1992
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 April 1992
Appointed Bennetts, Denise Margaret Mary as Secretary
28 April 1992
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 April 1992
Appointed Bennetts, Denise Margaret Mary as Director
28 April 1992
Appointed Waterlow Nominees Limited as Corporate Nominee Director
28 April 1992
Appointed Bennetts, Robert John as Director
28 April 1992
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 5 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 10324767
Former controllers (2)
5 September 2016
Ceased Denise Margaret Mary Bennetts — Owns 25–50% of shares
5 September 2016
Ceased Robert John Bennetts — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · full accounts

Net Assets
£2,297,595
Cash
£1,873,303
Turnover
£5,416,800
Profit Before Tax
(£1,382,874)
Employees
74
Debt Ratio
36%
Current Ratio
2.7x
Profit Margin
-26%
Return on Equity
-53%

Trend

Turnover
£0 £5.0M £10.0M 2024 2025 £8,868,642 £5,416,800
Balance sheet detail
20252024
Fixed Assets£362,735£438,952
Current Assets£3,208,509£4,941,946
Cash£1,873,303£3,601,034
Creditors (< 1 year)£1,203,547£1,646,333
Creditors (> 1 year)£0£137,212
Net Current Assets£2,004,962£3,295,613
Net Assets£2,297,595£3,520,669
Shareholder Funds£2,297,595£3,520,669

Turnover£5,416,800£8,868,642
Cost of Sales£4,396,128£5,216,384
Gross Profit£1,020,672£3,652,258
Admin Expenses£2,742,422£3,035,879
Staff Costs£4,756,964£5,291,269
Operating Profit(£1,456,430)£616,379
Profit Before Tax(£1,382,874)£720,392
Tax(£159,800)(£33,731)
Profit for Period(£1,223,074)£754,123

Filings

Recent filings only. See the full history on Companies House

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