W3 Benefits Limited

Active06953965 Private limited company
Incorporated
7 July 2009 (17 years)
Previously known as
Benchmark Designs (UK) Ltd. (until 17 September 2021)
Benchmark Timber Ltd (until 7 December 2010)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Other activities of employment placement agencies (78109)
Temporary employment agency activities (78200)
Human resources provision and management of human resources functions (78300)
Directors
Mark Weston
Owned by
Mark Weston
Accounts type
Micro entity
Region
South East
Address
2nd Floor Sopwith Court Offices
Slough Road
Windsor
SL3 9AU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2023
British
Born September 1986 (40)
Weston, Mark
Director · Appointed 13 August 2021
English
Born March 1969 (57)
Officer history (4 former)
19 October 2023
Appointed Weston, Samantha Ann as Director
19 October 2023
Resigned Weston, Samantha Ann as Director
28 June 2022
Appointed Weston, Samantha Ann as Director
13 August 2021
Appointed Weston, Mark as Director
13 August 2021
Resigned Thornton, Bryan Anthony as Director
11 August 2021
Appointed Thornton, Bryan Anthony as Director
10 June 2021
Resigned Valaitis, Peter Anthony as Director
8 July 2020
Appointed Valaitis, Peter Anthony as Director
8 July 2020
Resigned Valaitis, Peter Anthony as Director
7 July 2009
Appointed Valaitis, Peter Anthony as Director

Ownership 1 active

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

Mark Weston
Individual · Notified 13 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born March 1969 (57)
Former controllers (2)
13 August 2021
Ceased Bryan Anthony Thornton — Has significant influence or control
6 July 2021
Ceased Peter Anthony Valaitis — Owns 75–100% of shares

Financials

Employees
2
Current Ratio
4.3x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2023 2024 £1 £1 £113,567 £208,380
Balance sheet detail
20242023202220212020
Fixed Assets£1,209£1,423
Current Assets£270,225£166,262
Debtors£159,633
Cash£6,629£1£1
Creditors (< 1 year)£63,054£53,855
Net Current Assets£207,171£112,407
Net Assets£113,567£1£1
Shareholder Funds£208,380£113,567£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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