Bennett Telemat Limited

Active04408424 Private limited company
Incorporated
3 April 2002 (24 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Simon David Bennett
Accounts type
Total exemption full
Region
Greater London
Address
5 Jardine House Harrovian Business Village
Bessborough Road
Harrow
HA1 3EX

Filing status

Accounts due
28 November 2026
Last accounts
30 November 2024
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Bennett, Simon
Secretary · Appointed 30 June 2010
Director · Appointed 3 April 2002
British
Born January 1964 (62)
Officer history (7 former)
21 July 2015
Resigned White, Katy as Director
30 June 2010
Appointed Bennett, Simon as Secretary
30 June 2010
Resigned Bennett, Alison Frances as Secretary
30 June 2010
Resigned Bennett, Alison Frances as Director
28 September 2006
Appointed White, Katy as Director
2 May 2006
Resigned White, Katy as Director
1 October 2005
Resigned Pound, Douglas John as Secretary
1 October 2005
Appointed Bennett, Alison Frances as Secretary
22 July 2004
Appointed Bennett, Alison Frances as Director
22 July 2004
Appointed White, Katy as Director
3 April 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
3 April 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
3 April 2002
Appointed Company Directors Limited as Corporate Nominee Director
3 April 2002
Resigned Company Directors Limited as Corporate Nominee Director
3 April 2002
Appointed Pound, Douglas John as Secretary
3 April 2002
Appointed Bennett, Simon David as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1964 (62)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bennett Telemat Limited This company
Clark Masts Systems Limited Owns 75–100% of shares
Evergreen Holdings Limited Owns 75–100% of shares
Clark Masts Teksam Limited Owns 75–100% of shares
Teklite U.K. Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Cash
£122,418
Employees
1
Current Ratio
0.3x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2023 2024 £63,274 £32,538 £38,405 £171,312 £149,690
Balance sheet detail
202420232022202120202019
Fixed Assets£2,372,738£2,372,738£2,372,738
Current Assets£1,096,287£1,126,479£561,399£536,271£565,523
Debtors£973,869£783,721£238,837£202,868£199,510
Cash£122,418£342,758£322,562£333,403£366,013
Creditors (< 1 year)£3,319,335£3,327,905£3,104,027£2,895,732£2,876,471£2,874,987
Net Current Assets(£2,223,048)(£2,201,426)(£2,334,333)(£2,340,200)(£2,309,464)
Shareholder Funds£149,690£171,312£38,405£32,538£63,274

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates3 April 2026
24 November 2025Total exemption full accounts30 November 2024
26 August 2025Previous accounting period shortened
28 April 2025Confirmation statement with no updates3 April 2025
28 November 2024Total exemption full accounts30 November 2023
Show all recent filings

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