Website & contact details
- Group website
- The site of this company’s group or brand.
Bennett Brooks Group Limited
- Incorporated
- 8 November 2000 (26 years)
- Previously known as
- Bennett Brooks Company Secretarial Services Limited (until 6 January 2025)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- George Edward WoodYvonne Alison Owen Wood
- Accounts type
- Group
- Region
- North West
- Address
- St Georges CourtWinnington AvenueNorthwichCW8 4EE
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 22 November 2027
- Last conf. stmt
- 8 November 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 April 2024
British
Born June 1992 (34)
Director · Appointed 2 January 2002
British
Born September 1955 (71)
Secretary · Appointed 8 November 2000
British
Officer history (6 former)
31 October 2025
15 April 2024
31 August 2023
31 May 2023
1 June 2014
11 January 2008
20 June 2005
Resigned Robinson, Susan Jane as Director
5 November 2004
20 July 2004
1 February 2002
Appointed Robinson, Susan Jane as Director
2 January 2002
2 January 2002
2 January 2002
8 November 2000
8 November 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 10 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1992 (34)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1955 (71)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Bennett Brooks Group Limited This company
Bennett Brooks & Co Limited Owns 75–100% of shares
Bennett Brooks (Leek) Limited Owns 75–100% of shares
Bennett Brooks It Ltd Owns 25–50% of shares
Tax Advisory & Consultancy Services Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · group accounts
- Cash
- £1,035,852
- Employees
- 162
- Current Ratio
- 208.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £396,474 | £235,345 | £235,345 | £235,345 | |||
| Current Assets | £1,042,214 | ||||||
| Debtors | £6,362 | ||||||
| Cash | £1,035,852 | £9 | £9 | £9 | £9 | £9 | £9 |
| Creditors (< 1 year) | £5,000 | ||||||
| Net Current Assets | £1,037,214 | £9 | £9 | £9 | £9 | £9 | £9 |
| Shareholder Funds | £1,433,688 | £235,354 | £235,354 | £235,354 | £235,354 | £235,354 | £235,354 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with updates | 8 November 2026 | ||
| 30 October 2026 | Cancellation of shares | |||
| 30 October 2026 | Purchase of own shares | |||
| 7 September 2026 | Change of details for a person with significant control | |||
| 7 September 2026 | Director's details changed |
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