Benton Weatherstone Limited

Active02800978 Private limited company
Incorporated
18 March 1993 (33 years)
Industry
Agents involved in the sale of timber and building materials (46130)
Accounts type
Total exemption full
Region
South East
Address
53 Ferringham Lane
Ferring
Worthing
BN12 5NT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2000
British
Born November 1962
Director · Appointed 1 September 1993
British
Born August 1967 (59)
Secretary · Appointed 18 March 1993
British
Officer history (5 former)
6 July 2000
Appointed Ferrigno, John Alan as Director
30 April 1999
Resigned Heward, Duncan Kenneth as Director
1 September 1993
Appointed Smith, Gavin Andrew Gordon as Director
1 September 1993
Resigned Smith, Gordon Victor as Director
1 September 1993
Appointed Heward, Duncan Kenneth as Director
1 September 1993
Resigned Smith, Carol Ann as Director
18 March 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
18 March 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director
18 March 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 March 1993
Appointed Smith, Carol Ann as Director
18 March 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 March 1993
Appointed Smith, Gordon Victor as Director
18 March 1993
Appointed Smith, Carol Ann as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00974632
Former controllers (2)
25 August 2021
Ceased Gordon Victor Smith — Owns 25–50% of shares
6 April 2016
Ceased Carol Ann Smith — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Benton Weatherstone Limited This company Owns 75–100% of shares
Edward Benton & Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£603,693
Cash
£382,028
Employees
11
Debt Ratio
20%
Current Ratio
4.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £522,848 £553,603 £542,457 £577,341 £603,693
Balance sheet detail
202520242023202220212020
Fixed Assets£118,291£157,445£110,702£85,807£113,529
Current Assets£640,704£601,360£618,907£676,149£599,786
Debtors£140,312£164,093£110,711£91,189£80,189
Cash£382,028£307,460£345,408£474,222£402,612
Creditors (< 1 year)£134,269£160,431£97,102£166,119£192,050£168,897
Net Current Assets£506,435£440,929£452,788£484,099£430,889
Net Assets£603,693£577,341£542,457£553,603£522,848
Shareholder Funds£603,693£577,341£542,457£553,603£522,848

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Change of details for a person with significant control
18 March 2026Confirmation statement with no updates18 March 2026
4 December 2025Total exemption full accounts31 August 2025
26 November 2025Director's details changed
19 March 2025Confirmation statement with no updates18 March 2025
Show all recent filings

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