Benchmarq Limited

Active05402391 Private limited company
Incorporated
23 March 2005 (21 years)
Previously known as
Prodesk Ltd. (until 30 January 2008)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Directors
Philip Christopher Pinder
Owned by
Philip Christopher Pinder
Accounts type
Total exemption full
Region
South East
Address
Planet House
North Heath Lane Industrial Estate
Horsham
RH12 5QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Pinder, Philip Christopher
Director · Appointed 1 January 2010
British
Born August 1955 (71)
Officer history (7 former)
12 December 2024
Resigned Alford, Carl Michael as Director
10 November 2019
Resigned Anderson, Ian Edward as Director
1 October 2018
Resigned Stevens, Charlotte Emilie as Director
1 August 2017
Appointed Anderson, Ian Edward as Director
1 July 2010
Appointed Stevens, Charlotte Emilie as Director
1 January 2010
Appointed Alford, Carl Michael as Director
1 January 2010
Appointed Pinder, Philip Christopher as Director
31 December 2009
Resigned Pinder, Philip Christopher as Secretary
31 December 2009
Resigned Hamers, Tom Raymond as Director
11 August 2005
Appointed Pinder, Philip Christopher as Secretary
11 August 2005
Resigned Bl Secretarial Limited as Corporate Secretary
11 August 2005
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
23 March 2005
Appointed Bl Secretarial Limited as Corporate Secretary
23 March 2005
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
23 March 2005
Appointed Hamers, Tom Raymond as Director

Ownership 1 active

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

Philip Christopher Pinder
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1955 (71)
Former controllers (2)
16 December 2024
Ceased Carl Michael Alford — Owns 25–50% of shares
1 October 2018
Ceased Charlotte Emilie Stevens — Owns 25–50% of shares

Financials

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

Net Assets
(£3,204)
Cash
£121
Employees
1
Current Ratio
0.8x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 (£12,100) (£28,451) (£26,245) £7,277 (£12,942) (£2,806) (£3,204)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,779£4,003£5,018£7,112
Current Assets£17,213£4,807£39,941£92,784£88,006£98,090£190,288
Debtors£17,092£891£10,766£21,451£23,597£41,459£125,840
Cash£121£3,916£29,175£71,333£64,409£56,631£64,448
Creditors (< 1 year)£20,417£7,613£20,919£50,535£75,299£83,364£148,593
Creditors (> 1 year)£31,964£37,215£42,414£47,503£59,869
Net Current Assets(£3,204)(£2,806)£19,022£42,249£12,707£14,726£41,695
Net Assets(£3,204)(£2,806)(£12,942)£7,277(£26,245)(£28,451)(£12,100)
Shareholder Funds(£3,204)(£2,806)(£12,942)£7,277(£26,245)(£28,451)(£12,100)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Total exemption full accounts31 December 2025
8 December 2025Confirmation statement with no updates8 December 2025
9 June 2025Total exemption full accounts31 December 2024
16 December 2024Cessation of a person with significant control
16 December 2024Confirmation statement with updates16 December 2024
Show all recent filings

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