L Bennett & Son Holdings Limited

Active04805311 Private limited company
Incorporated
19 June 2003 (23 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Andrea Bennett
Samantha Rose Bennett
Frances Elizabeth Bennett
Owned by
John Leonard Bennett
Mark Amos Bennett
Accounts type
Group
Region
East of England
Address
3 Prime Point
Bessemer Road
Welwyn Garden City
AL7 1HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
26
Outstanding
25
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Bennett, Andrea
Director · Appointed 1 October 2021
British
Born January 1973 (53)
Bennett, Samantha Rose
Director · Appointed 1 October 2021
British
Born December 1973 (52)
Bennett, Frances Elizabeth
Director · Appointed 1 October 2021
British
Born August 1943 (83)
Bennett, Max
Director · Appointed 1 October 2021
British
Born October 2002 (24)
Director · Appointed 19 June 2003
British
Born May 1971 (55)
Director · Appointed 19 June 2003
British
Born December 1968 (57)
Officer history (6 former)
1 October 2021
Appointed Bennett, Samantha Rose as Director
1 October 2021
Appointed Bennett, Frances Elizabeth as Director
1 October 2021
Appointed Bennett, Max as Director
1 October 2021
Appointed Bennett, Andrea as Director
29 October 2016
Resigned Bennett, David Peter Stratford as Director
19 February 2008
Resigned Marks, Robert Lewin as Director
19 February 2008
Resigned Marks, Robert Lewin as Secretary
6 August 2003
Resigned Bennett, John Leonard as Secretary
6 August 2003
Appointed Marks, Robert Lewin as Director
6 August 2003
Appointed Marks, Robert Lewin as Secretary
19 June 2003
Appointed Bennett, Mark Amos as Director
19 June 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 June 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 June 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 June 2003
Appointed Bennett, John Leonard as Secretary
19 June 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 June 2003
Appointed Bennett, David Peter Stratford as Director
19 June 2003
Appointed Bennett, John Leonard as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1968 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1971 (55)

Holdings 1

Companies where L Bennett & Son Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£6,141,016
Cash
£5,935
Profit
£2,295,308
Debt Ratio
70%
Current Ratio
0.0x
Return on Equity
37%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 £5,395,707 £6,141,016
Balance sheet detail
202420232022202120202019
Fixed Assets£20,547,433£20,734,656£16,327,849£13,870,753£12,692,485£8,756,557
Current Assets£10,699£36,611£24,816£29,800£342,106£337,455
Cash£5,935£28,644£2,239£11,075£1,881£230
Creditors (< 1 year)£8,234,550£9,966,314£4,711,817£2,348,054£1,823,473£2,824,967
Creditors (> 1 year)£5,582,167£4,762,041£4,820,449£4,260,779£4,915,788£4,431,333
Net Current Assets(£8,223,851)(£9,929,703)(£4,687,001)(£2,318,254)(£1,481,367)(£2,487,512)
Net Assets£6,141,016£5,395,707
Shareholder Funds£6,141,016£5,395,707£6,173,194£6,700,042£5,703,652£1,837,712

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Group of companies' accounts31 December 2025
18 August 2026Confirmation statement with updates19 June 2026
23 June 2026Satisfaction of a charge in full
6 May 2026Resolutions
10 September 2025Group of companies' accounts31 December 2024
Show all recent filings

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