Channel Letter Bender Ltd

Active05309913 Private limited company
Incorporated
10 December 2004 (21 years)
Industry
Wholesale of other machinery and equipment (46690)
Owned by
Peter Kevin Perry
Accounts type
Micro entity
Region
South East
Address
Nightingale House
46/48 East Street
Epsom
KT17 1HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Dawson, Andrew Mackenzie
Secretary · Appointed 29 April 2021
Director · Appointed 2 December 2008
British,
Born April 1963 (63)
Officer history (6 former)
19 December 2025
Resigned Dawson, Andrew Mackenzie as Director
19 December 2025
Resigned Cannell, Robert Arthur as Director
29 April 2021
Resigned Perry & Associates Ltd as Corporate Secretary
29 April 2021
Appointed Dawson, Andrew Mackenzie as Secretary
28 August 2015
Resigned Perks, Kevin John as Director
28 August 2015
Appointed Dawson, Andrew Mackenzie as Director
31 March 2011
Appointed Cannell, Robert Arthur as Director
2 December 2008
Appointed Perks, Kevin John as Director
2 December 2008
Resigned Probutec Limited as Corporate Director
2 December 2008
Appointed Perry, Peter Kevin as Director
10 December 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 December 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 December 2004
Appointed Probutec Limited as Corporate Director
10 December 2004
Appointed Perry & Associates Ltd as Corporate Secretary

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 April 1963 (63)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£183,921
Turnover
£87,561
Profit
£18,286
Debt Ratio
0%
Return on Equity
10%

Trend

Turnover
£0 £200k £400k 2019 2021 2023 2024 2025 £263,102 £216,918 £128,707 £116,157 £87,561
Balance sheet detail
202520242023202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£183,921£164,041£152,444£93,041£115,564£165,374
Creditors (< 1 year)£0£6,334£11,888£4,720£18,426£80,224
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£183,921£157,707£140,556£88,321£97,138£85,150
Net Assets£183,921£157,707£140,556£88,321£97,138£85,150
Shareholder Funds£183,921£157,707£140,556£88,321£97,138£85,150

Turnover£87,561£116,157£128,707£216,918£263,102
Staff Costs£0£0£0£0£0
Tax£4,525£4,474£5,804£3,231£445
Profit for Period£18,286£19,074£24,742£1,770£1,895

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Registered office address changed
2 March 2026Micro company accounts31 December 2025
22 December 2025Termination of appointment of a director
22 December 2025Termination of appointment of a director
10 December 2025Confirmation statement with no updates10 December 2025
Show all recent filings

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