Benson Wood Consultancy Limited

Active03401033 Private limited company

Incorporated: 9 July 1997 (29 years)
Previously known as: Benwood Consultancy Limited (until 22 April 2008)
Industry: Accounting and auditing activities (69201)
Directors: Peter Lawrence Wood
Owned by: Peter Lawrence Wood
Mary Angela Wood
Accounts type: Micro entity
Region: North East
Address: Town Farm House 3 Church View
Bishopton
Stockton On Tees
TS21 1HB

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 10 May 2027
Last conf. stmt: 26 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Wood, Peter Lawrence

Director · Appointed 9 July 1997

British

Born May 1954 (72)

Officer history (7 former)

6 February 2017

Resigned Robinson, Ian as Director

6 February 2017

Resigned Thompson, Graham William as Secretary

6 February 2017

Resigned Thompson, Graham William as Director

1 April 2012

Appointed Robinson, Ian as Director

1 June 2003

Resigned Benson, John Alexander as Secretary

1 June 2003

Appointed Thompson, Graham William as Secretary

1 June 2003

Resigned Benson, John Alexander as Director

9 July 1997

Resigned Temple Secretaries Limited as Corporate Nominee Secretary

9 July 1997

Resigned Company Directors Limited as Corporate Nominee Director

9 July 1997

Appointed Benson, John Alexander as Secretary

9 July 1997

Appointed Company Directors Limited as Corporate Nominee Director

9 July 1997

Appointed Benson, John Alexander as Director

9 July 1997

Appointed Wood, Peter Lawrence as Director

9 July 1997

Appointed Thompson, Graham William as Director

9 July 1997

Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Peter Lawrence Wood

Individual · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born May 1954 (72)

Mary Angela Wood

Individual · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born May 1955 (71)

Former controllers (1)

6 February 2017

Ceased Graham William Thompson — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets: £627

Current Ratio: 1.4x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Current Assets	£2,024	£1,220	£1,791	£4,265	£2,411	£6,023
Creditors (< 1 year)	£1,397	£332	£445	£1,001	£334	£397
Net Current Assets	£627			£3,264	£2,077	£5,626
Net Assets	£627			£3,264	£2,077	£5,626
Shareholder Funds	£627	£888	£1,346	£3,264	£2,077	£5,626