Bench Investments Ltd

Active07981833 Private limited company
Incorporated
8 March 2012 (14 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Unaudited abridged
Region
North West
Address
19 Park Street
Lytham St. Annes
FY8 5LU

Filing status

Accounts due
28 January 2027
Last accounts
28 April 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2025
British
Born August 1977 (49)
Director · Appointed 8 March 2012
British
Born May 1981 (45)
Officer history (1 former)
23 September 2025
Appointed Chadwick, Matthew John as Director
20 March 2023
Resigned Chadwick, Matthew John as Director
4 April 2012
Appointed Chadwick, Matthew John as Director
8 March 2012
Appointed Chadwick, Benjamin Paul as Director

Ownership 1 active

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

Corporate entity · Notified 10 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15592078
Former controllers (1)
10 April 2024
Ceased Benjamin Paul Chadwick — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Bench Investments Ltd This company Owns 75–100% of shares
Derby Hill Investments Limited Owns 75–100% of shares
Erlsmere Holdings Limited Owns 75–100% of shares
Erlsmere Investments Limited Owns 75–100% of shares
Erlsmere Properties Limited Owns 75–100% of shares
M Chadwick Investments Limited Owns 75–100% of shares
Mowbray Property Investments Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 April 2025 · unaudited abridged accounts

Net Assets
£847,851
Cash
£14,401
Employees
1
Debt Ratio
64%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £700,343 £740,161 £521,105 £948,047 £847,851
Balance sheet detail
202520242023202220212020
Fixed Assets£2,301,719£2,280,002£1,795,002£2,025,202£2,025,202
Current Assets£79,923£101,884£108,987£105,033£93,102
Debtors£65,522£92,864£66,501£104,777£93,095
Cash£14,401£9,020£42,486£256£7
Creditors (< 1 year)£72,087£22,944£39,033£66,515£177,701£141,687
Creditors (> 1 year)£1,250,000£1,250,000£1,206,262£1,280,855£1,136,112£1,200,013
Net Current Assets£7,836£78,940£42,472(£72,668)(£48,585)
Net Assets£847,851£948,047£521,105£740,161£700,343
Shareholder Funds£847,851£948,047£521,105£740,161£700,343

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Unaudited abridged accounts28 April 2025
14 April 2026Confirmation statement with no updates7 March 2026
16 January 2026Previous accounting period shortened
1 December 2025Previous accounting period extended
13 November 2025Director's details changed
Show all recent filings

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