Benson Wood Limited

Active04414887 Private limited company
Incorporated
11 April 2002 (24 years)
Previously known as
Benson Wood & Co Limited (until 22 April 2008)
Industry
Accounting and auditing activities (69201)
Owned by
Sharon Marie White
Danielle Carolan
Accounts type
Total exemption full
Region
North East
Address
Unit 21 Belasis Court
Belasis Hall Technology Park
Billingham
TS23 4AZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2022
British
Born December 1984 (41)
Director · Appointed 7 April 2022
British
Born October 1979 (47)
Director · Appointed 3 April 2013
British
Born August 1980 (46)
Officer history (10 former)
7 April 2022
Appointed White, Sharon Marie as Director
7 April 2022
Appointed Allen, Lucy Elizabeth as Director
7 April 2022
Resigned Thompson, Graham William as Director
31 October 2019
Resigned White, Sharon Marie as Director
31 March 2017
Resigned Wood, Peter Lawrence as Secretary
31 March 2017
Resigned Wood, Peter Lawrence as Director
3 April 2013
Appointed Carolan, Danielle as Director
3 April 2013
Appointed White, Sharon Marie as Director
1 January 2012
Resigned Carolan, Danielle as Director
1 January 2012
Resigned Woolley, Sharon Marie as Director
1 April 2009
Appointed Carolan, Danielle as Director
1 April 2009
Appointed Woolley, Sharon Marie as Director
1 June 2003
Resigned Benson, John Alexander as Secretary
1 June 2003
Resigned Benson, John Alexander as Director
1 June 2003
Appointed Wood, Peter Lawrence as Secretary
11 April 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
11 April 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
11 April 2002
Appointed Company Directors Limited as Corporate Nominee Director
11 April 2002
Resigned Company Directors Limited as Corporate Nominee Director
11 April 2002
Appointed Benson, John Alexander as Secretary
11 April 2002
Appointed Benson, John Alexander as Director
11 April 2002
Appointed Wood, Peter Lawrence as Director
11 April 2002
Appointed Thompson, Graham William as Director

Ownership 2 active

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

Individual · Notified 7 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1979 (47)
Danielle Carolan
Individual · Notified 7 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1980 (46)
Former controllers (2)
7 April 2022
Ceased Graham William Thompson — Owns 50–75% of shares
31 December 2017
Ceased Peter Lawrence Wood — Owns 25–50% of shares

Financials

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

Net Assets
£266,988
Cash
£3,114
Employees
7
Current Ratio
0.7x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £420,080 £423,439 £422,766 £334,428 £331,395 £266,988
Balance sheet detail
202520242023202220212020
Fixed Assets£318,500£347,080£366,795£383,368£404,803£436,934
Current Assets£132,510£142,337£148,582£191,299£178,571£184,281
Debtors£94,267£102,351£109,126£103,501£106,717£132,764
Cash£3,114£7,822£4,304£47,458£25,571£10,733
Creditors (< 1 year)£184,022£143,943£157,285£118,818£116,332£200,270
Creditors (> 1 year)£12,303£21,942£32,432£42,708
Net Current Assets(£51,512)(£1,606)(£8,703)£72,481£62,239(£15,989)
Net Assets£266,988£331,395£334,428£422,766£423,439£420,080
Shareholder Funds£266,988£331,395£334,428£422,766£423,439£420,080

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with updates7 April 2026
29 December 2025Total exemption full accounts31 March 2025
22 April 2025Confirmation statement with updates7 April 2025
25 October 2024Total exemption full accounts31 March 2024
15 April 2024Confirmation statement with updates7 April 2024
Show all recent filings

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