Moore Bennett Ltd

Active04690099 Private limited company
Incorporated
7 March 2003 (23 years)
Industry
Accounting and auditing activities (69201)
Directors
Neil Bennett
Lynn Mary Bennett
Owned by
Lynn Mary Bennett
Neil Bennett
Accounts type
Total exemption full
Region
North East
Address
Hotspur House
15 East Percy Street
North Shields
NE30 1DT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Bennett, Neil
Director · Appointed 2 November 2017
British
Born August 1968 (58)
Bennett, Lynn Mary
Director · Appointed 7 March 2003
British
Born October 1965 (61)
Officer history (10 former)
23 February 2026
Resigned Forrest, Craig as Director
1 April 2024
Appointed Forrest, Craig as Director
6 May 2022
Resigned Bennett, Kristian as Director
12 April 2022
Appointed Bennett, Kristian as Director
25 June 2021
Resigned Bennett, Lucy as Director
25 June 2021
Resigned Bennett, Kristian as Director
9 November 2020
Appointed Bennett, Lucy as Director
1 March 2020
Appointed Bennett, Kristian as Director
2 November 2017
Appointed Bennett, Neil as Director
4 March 2011
Resigned Moore, Alan as Secretary
28 February 2010
Appointed Moore, Alan as Secretary
28 February 2010
Resigned Moore Bennett Limited as Corporate Secretary
30 September 2009
Appointed Moore Bennett Limited as Corporate Secretary
30 September 2009
Resigned Bennett, Lynn Mary as Secretary
30 September 2009
Resigned Moore, Alan as Director
7 March 2003
Appointed Bennett, Lynn Mary as Director
7 March 2003
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
7 March 2003
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
7 March 2003
Appointed Jl Nominees One Limited as Corporate Nominee Director
7 March 2003
Resigned Jl Nominees One Limited as Corporate Nominee Director
7 March 2003
Appointed Bennett, Lynn Mary as Secretary
7 March 2003
Appointed Moore, Alan as Director

Ownership 2 active

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

Lynn Mary Bennett
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1965 (61)
Neil Bennett
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1968 (58)

Financials

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

Net Assets
£85,351
Cash
£56,030
Employees
9
Debt Ratio
49%

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £123,681 £154,010 £108,524 £113,099 £83,703 £85,351
Balance sheet detail
202520242023202220212020
Fixed Assets£82,467£99,370£44,103£48,451£50,224£56,618
Current Assets£85,563£73,622£106,233£95,926£205,448£103,235
Debtors£29,200£27,132£52,153£47,924£55,591£32,224
Cash£56,030£46,157£53,747£47,669£149,524£70,678
Creditors (< 1 year)£31,965£47,463£30,789
Creditors (> 1 year)£39,038£44,178£0£50,000
Net Current Assets£42,182£30,229£71,090£63,961£157,985£72,446
Net Assets£85,351£83,703£113,099£108,524£154,010£123,681
Shareholder Funds£108,524£154,010£123,681

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates2 April 2026
25 February 2026Termination of appointment of a director
20 November 2025Total exemption full accounts31 March 2025
2 April 2025Confirmation statement with no updates2 April 2025
17 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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