Benson Wood (Darlington) Limited

Active07013288 Private limited company
Incorporated
9 September 2009 (17 years)
Industry
Accounting and auditing activities (69201)
Owned by
Danielle Carolan
Sharon Marie White
Accounts type
Micro entity
Region
North East
Address
Unit 3E Enterprise House
Valley Street North
Darlington
DL1 1GY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2022
British
Born December 1984 (41)
Director · Appointed 7 April 2022
British
Born August 1980 (46)
Director · Appointed 3 April 2013
British
Born October 1979 (47)
Officer history (6 former)
7 April 2022
Appointed Carolan, Danielle as Director
7 April 2022
Appointed Allen, Lucy Elizabeth as Director
6 April 2022
Resigned Thompson, Graham William as Director
31 October 2019
Resigned Carolan, Danielle as Director
31 March 2017
Resigned Wood, Peter Lawrence as Director
3 April 2013
Appointed White, Sharon Marie as Director
3 April 2013
Appointed Carolan, Danielle as Director
1 January 2012
Resigned Carolan, Danielle as Director
1 January 2012
Resigned Woolley, Sharon Marie as Director
27 November 2009
Appointed Woolley, Sharon Marie as Director
27 November 2009
Appointed Carolan, Danielle as Director
9 September 2009
Appointed Kahan, Barbara as Director
9 September 2009
Resigned Kahan, Barbara as Director
9 September 2009
Appointed Wood, Peter Lawrence as Director
9 September 2009
Appointed Thompson, Graham William as Director

Ownership 2 active

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

Danielle Carolan
Individual · Notified 7 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1980 (46)
Individual · Notified 7 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1979 (47)
Former controllers (2)
7 April 2022
Ceased Graham William Thompson — Owns 50–75% of shares
31 December 2017
Ceased Peter Lawrence Wood — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£36,534
Debt Ratio
50%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2025 £113,650 £88,212 £65,388 £36,534
Balance sheet detail
202520242023202220212020
Fixed Assets£0£156£422£688£26,961£52,108
Current Assets£73,258£111,650£125,591£156,062£145,065£109,521
Creditors (< 1 year)£42,032£60,914£61,919£95,488£89,970£56,486
Net Current Assets£36,534£64,700£61,251£61,542
Net Assets£36,534£65,388£88,212£113,650
Shareholder Funds£36,534£56,893£68,472£65,388£88,212£113,650

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with updates7 April 2026
16 October 2025Micro company accounts31 March 2025
22 April 2025Confirmation statement with no updates7 April 2025
25 October 2024Micro company accounts31 March 2024
8 April 2024Confirmation statement with no updates7 April 2024
Show all recent filings

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