James Bennett (Holdings) Limited

Active02965821 Private limited company
Incorporated
7 September 1994 (32 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
East Midlands
Address
Industrial Unit 5A
Hawley Road
Hinckley
LE10 0PR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2016
British
Born May 1970 (56)
Director · Appointed 1 May 2016
British
Born April 1975 (51)
Director · Appointed 1 January 2006
British
Born January 1970 (56)
Director · Appointed 1 January 2006
British
Born January 1972 (54)
Director · Appointed 1 January 2006
British
Born February 1972 (54)
Secretary · Appointed 1 January 2006
British
Officer history (6 former)
1 May 2016
Appointed Bennett, Samuel Edward as Director
1 May 2016
Appointed Creed, Alexandra as Director
19 October 2013
Resigned Bennett, James as Director
1 January 2006
Resigned Webb, Graham Thomas as Director
1 January 2006
Appointed Bennett, Adam as Director
1 January 2006
Appointed Bennett, Christian Benjamin as Director
1 January 2006
Appointed Bennett, Kathryn as Director
1 January 2006
Appointed Bennett, Christian Benjamin as Secretary
1 January 2006
Resigned Webb, Graham Thomas as Secretary
22 July 2003
Resigned Bennett, John as Director
7 November 1994
Appointed Webb, Graham Thomas as Secretary
7 November 1994
Appointed Webb, Graham Thomas as Director
7 November 1994
Appointed Bennett, James as Director
7 November 1994
Appointed Bennett, John as Director
7 November 1994
Resigned Rutland Secretaries Limited as Corporate Nominee Secretary
7 November 1994
Resigned Rutland Directors Limited as Corporate Nominee Director
7 September 1994
Appointed Rutland Secretaries Limited as Corporate Nominee Secretary
7 September 1994
Appointed Rutland Directors Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 3 companies

Ownership group derived from the Companies House PSC register

James Bennett (Holdings) Limited This company
James Bennett,limited Owns 75–100% of shares (as a firm)
Capital Abrasives Limited Owns 75–100% of shares

Financials

Cash
£2,061
Employees
5
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2023 2024 £72,439 £72,439 £72,439 £72,439 £72,439
Balance sheet detail
202420232022202120202019
Fixed Assets£72,000£72,000£72,000
Current Assets£94,288£94,291£246,562£371,900
Debtors£92,227£94,290£94,291£171,337£371,897
Cash£2,061£0£75,225£3
Creditors (< 1 year)£93,849£93,851£93,852£93,852£246,123£371,461
Net Current Assets£439£439£439£439£439
Shareholder Funds£72,439£72,439£72,439£72,439£72,439

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates7 August 2026
25 September 2025Total exemption full accounts31 December 2024
15 September 2025Confirmation statement with no updates7 August 2025
26 September 2024Total exemption full accounts31 December 2023
13 August 2024Confirmation statement with no updates7 August 2024
Show all recent filings

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