Bensons of Stratford Upon Avon Limited

Active06249417 Private limited company
Incorporated
16 May 2007 (19 years)
Industry
Licensed restaurants (56101)
Owned by
John Peter Mackinnon
Symon David Powell
Accounts type
Total exemption full
Region
West Midlands
Address
40 Henley Street
Stratford Upon Avon
CV37 6QW

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mackinnon, John Peter
Secretary · Appointed 16 May 2007
British
Director · Appointed 16 May 2007
British
Born January 1969 (57)
Officer history (3 former)
4 May 2026
Resigned Walker-Smith, Andrew Simon Nicholas as Director
15 December 2008
Appointed Walker-Smith, Andrew Simon Nicholas as Director
16 May 2007
Appointed Mackinnon, John Peter as Secretary
16 May 2007
Appointed Powell, Symon David as Director
16 May 2007
Appointed Oakley Secretarial Services Limited as Corporate Secretary
16 May 2007
Resigned Oakley Secretarial Services Limited as Corporate Secretary
16 May 2007
Appointed Oakley Company Formation Services Limited as Corporate Director
16 May 2007
Resigned Oakley Company Formation Services Limited as Corporate Director

Ownership 2 active

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

John Peter Mackinnon
Individual · Notified 4 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1974 (52)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1969 (57)
Former controllers (2)
4 May 2026
Ceased Andrew Simon Nicholas Walker-Smith — Owns 25–50% of shares
6 April 2016
Ceased Symon David Powell — Owns 25–50% of shares

Financials

Balance sheet as at 5 April 2026 · total exemption full accounts

Net Assets
£12,200
Cash
£32,190
Debt Ratio
82%
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 2026 £8,880 £7,783 £12,579 £10,495 £10,212 £7,193 £12,200
Balance sheet detail
2026202520242023202220212020
Fixed Assets£17,111£11,143£14,199£16,272£17,080£20,953£17,570
Current Assets£52,400£60,212£54,571£53,455£64,748£86,483£36,549
Debtors£12,459£11,978£9,466£9,404£1,452£2,171£9,262
Cash£32,190£41,159£37,558£36,978£59,350£82,543£18,314
Creditors (< 1 year)£53,332£62,326£56,160£56,506£66,479£46,216£42,644
Creditors (> 1 year)£0£50,000
Net Current Assets(£932)(£2,114)(£1,589)(£3,051)(£1,731)£40,267(£6,095)
Net Assets£12,200£7,193£10,212£10,495£12,579£7,783£8,880
Shareholder Funds£12,200£7,193£10,212£10,495£12,579£7,783£8,880

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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