Benthic Solutions Limited

Active05115407 Private limited company
Incorporated
29 April 2004 (22 years)
Industry
Environmental consulting activities (74901)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Unit A Greengates Way
Hoveton
Norfolk
NR12 8ED

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Wilson, Catherine Jane
Secretary · Appointed 29 April 2004
British
Director · Appointed 29 April 2004
British
Born December 1967 (58)
Officer history (2 former)
29 April 2004
Appointed Wilson, Catherine Jane as Secretary
29 April 2004
Appointed Wilson, Ian Mark as Director
29 April 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
29 April 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
29 April 2004
Appointed Company Directors Limited as Corporate Nominee Director
29 April 2004
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11922294
Former controllers (2)
6 August 2020
Ceased Ian Mark Wilson — Owns 75–100% of shares
6 August 2020
Ceased Catherine Jane Wilson — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Applied Genomics Ltd Owns 75–100% of shares
Benthic Solutions Limited This company Owns 75–100% of shares
Subacoustech Environmental Limited Owns 75–100% of shares

Financials

Net Assets
£8,327,129
Cash
£968,279
Employees
47
Debt Ratio
23%
Current Ratio
3.4x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 £7,323,066 £8,183,117 £6,250,130 £7,035,228 £8,327,129
Balance sheet detail
20242023202220212020
Fixed Assets£2,158,562£2,121,008£3,032,660£4,814,367£3,101,944
Current Assets£8,722,289£6,631,709£4,154,173£4,159,174£4,660,092
Cash£968,279£3,764,699£2,402,803£1,544,105£2,406,648
Creditors (< 1 year)£2,538,233£1,717,489£828,225£534,792£338,155
Net Current Assets£6,184,056£4,914,220£3,325,948£3,624,382£4,321,937
Net Assets£8,327,129£7,035,228£6,250,130£8,183,117£7,323,066
Shareholder Funds£8,327,129£7,035,228£6,250,130£8,183,117£7,323,066

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Registration of a charge
22 July 2026Accounts filing
22 July 2026Audit exemption subsidiary accounts30 April 2025
17 June 2026Other filing
17 June 2026Other filing
Show all recent filings

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