J. Bennett (Holdings) Limited

Active06244221 Private limited company
Incorporated
11 May 2007 (19 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Greater London
Address
Office 10
Billingsgate Market
Trafalgar Way
Poplar
London
E14 5ST

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (1 former)
1 December 2022
Resigned Smith, Andrew John as Director
11 May 2007
Appointed Larter, Justine Claire as Secretary
11 May 2007
Appointed Larter, Justine Claire as Director
11 May 2007
Appointed Parish, Russell as Director
11 May 2007
Appointed Smith, Andrew John as Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Limited Company
Reg. no. 16043324

Other holdings 1

Companies where J. Bennett (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
29 October 2024
Ceased Russell Parish — Owns 25–50% of shares
29 October 2024
Ceased Justine Claire Larter — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

J. Bennett (Holdings) Limited This company Owns 75–100% of shares (as a trust)
Jayben Limited Owns 75–100% of shares
J.Bennett (Billingsgate) Limited Owns 75–100% of shares

Financials

Net Assets
£260,099
Cash
£0
Profit
£629,000
Current Ratio
0.0x
Return on Equity
242%

Trend

Net Assets
£0 £200k £400k 2023 2024 £260,099 £260,099
Balance sheet detail
20242023202120202019
Current Assets£158£561,676£561,676£1,676£1,676
Cash£0£561,577£561,577£1,577£1,577
Creditors (< 1 year)£1,368,544£1,930,062£1,630,062£1,630,062£1,630,062
Net Current Assets(£1,368,386)(£1,368,386)(£1,068,386)(£1,628,386)(£1,628,386)
Net Assets£260,099£260,099
Shareholder Funds£260,099£260,099£560,099£99£99

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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