Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Benn Consultants Limited
- Incorporated
- 31 January 2006 (20 years)
- Industry
- Non-trading company (74990)
- Directors
- Annette Carole Benn
- Owned by
- Norman James Geoffrey BennAnnette Carole Benn
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 55 Torrington RoadRuislip ManorMiddlesexHA4 0AS
Officers 2 active
Officer details are public data from the Companies House register.
Benn, Annette Carole
Director · Appointed 26 February 2011
British
Born November 1961
Benn, Annette
Secretary · Appointed 31 January 2006
British
Officer history (1 former)
26 February 2011
Appointed Benn, Annette Carole as Director
26 February 2011
31 January 2006
Appointed Benn, Annette as Secretary
31 January 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Norman James Geoffrey Benn
Individual · Notified 2 February 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1963 (63)
Annette Carole Benn
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1961
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£20,944)
- Turnover
- £0
- Profit
- (£556)
- Current Ratio
- 0.0x
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (< 1 year) | £20,944 | £20,388 | £19,995 | £19,922 | £19,462 | £18,911 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | ||
| Net Current Assets | (£20,944) | (£20,388) | (£19,995) | (£19,922) | (£19,462) | (£18,911) |
| Net Assets | (£20,944) | (£20,388) | (£19,995) | (£19,922) | (£19,462) | (£18,911) |
| Shareholder Funds | (£20,944) | (£20,388) | (£19,995) | (£19,922) | (£19,462) | (£18,911) |
| Turnover | £0 | £0 | £0 | £0 | £0 | £0 |
| Staff Costs | £0 | £0 | £0 | £0 | £0 | £0 |
| Tax | £0 | £0 | £0 | |||
| Profit for Period | (£556) | (£393) | (£73) | (£460) | (£552) | (£983) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 September 2026 | Micro company accounts | 31 January 2026 | ||
| 10 January 2026 | Confirmation statement with no updates | 10 January 2026 | ||
| 14 September 2025 | Micro company accounts | 31 January 2025 | ||
| 4 February 2025 | Confirmation statement with no updates | 28 January 2025 | ||
| 22 November 2024 | Second filing for the notification of a person with significant control |
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