Ledger Bennett Revenue Engine Limited

Active10839383 Private limited company
Incorporated
28 June 2017 (9 years)
Previously known as
Ledger Bennett Holdings Limited (until 9 September 2020)
This list may be incomplete. See all names on Companies House
Industry
Advertising agencies (73110)
Accounts type
Small
Region
South East
Address
Havas House
Hermitage Lane
Maidstone
ME16 9NT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Ross, Allan John
Secretary · Appointed 31 March 2025
Director · Appointed 31 March 2025
British
Born January 1987 (39)
Director · Appointed 26 January 2024
British
Born April 1978 (48)
Director · Appointed 26 January 2024
British
Born June 1968 (58)
Director · Appointed 14 July 2020
British
Born October 1980 (46)
Officer history (3 former)
31 March 2025
Appointed Ross, Allan John as Secretary
31 March 2025
Appointed Mcarthur, Anna Louise Liberty as Director
31 March 2025
Resigned Ross, Allan John as Director
31 March 2025
Resigned Mcarthur, Anna as Secretary
26 January 2024
Appointed Affleck, Patrick Andrew Robert as Director
26 January 2024
Appointed Todhunter, Darren as Director
26 January 2024
Appointed Ross, Allan John as Director
26 January 2024
Appointed Mcarthur, Anna as Secretary
26 January 2024
Resigned Ledger, Philip Nicholas as Director
14 July 2020
Appointed Sexton, Andrea Elizabeth as Director
28 June 2017
Appointed Ledger, Philip Nicholas as Director

Ownership 1 active

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

Corporate entity · Notified 26 January 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02821174
Former controllers (2)
26 January 2024
Ceased Andrea Elizabeth Glenn — Owns 25–50% of shares
26 January 2024
Ceased Philip Nicholas Ledger — Owns 50–75% of shares

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Adcity UK Limited Owns 75–100% of shares
Additive Personalisation Limited Owns 50–75% of shares
Bearded Kitten Ltd Owns 50–75% of shares
Btrme Limited Holds 75–100% of voting rights
Cicero Consulting Limited Owns 75–100% of shares
Cicero Online Limited Owns 75–100% of shares
Creative Lynx Group Ltd Owns 75–100% of shares
Creative Lynx Limited Owns 75–100% of shares
DMPG Ltd Owns 50–75% of shares
DMPG Holdings Ltd Owns 75–100% of shares
Enter the Wilderness Limited Owns 50–75% of shares
Ewdb Limited Owns 75–100% of shares
H4B London Limited Owns 75–100% of shares
Havas PR UK Limited Owns 75–100% of shares
Havas Worldwide London Limited Owns 75–100% of shares
The Maitland Consultancy Limited Owns 75–100% of shares
H Advisors Limited Owns 75–100% of shares
Gate One Limited Owns 75–100% of shares
Havas Consumer Health Limited Owns 75–100% of shares
Havas CX Limited Owns 75–100% of shares
Havas Ehs Discovery Limited Owns 75–100% of shares
Havas Forward Media UK Limited Owns 75–100% of shares
Havas Holdings Limited Owns 75–100% of shares
Ledger Bennett Revenue Engine Limited This company Owns 50–75% of shares
Ledger Bennett Limited Owns 75–100% of shares

Financials

Net Assets
£2,299,711
Cash
£1,380
Profit
£39,550
Employees
2
Debt Ratio
62%
Current Ratio
0.7x
Return on Equity
2%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2020 2021 2022 2023 £1 £1 £2,465,777 £2,467,947 £2,510,161 £2,299,711
Balance sheet detail
202320222021202020202019
Fixed Assets£4,586,573£4,714,893£4,843,213£4,971,533
Current Assets£1,513,901£1,330,691£332,336£9,182
Debtors£1,512,521£1,327,888£275,001£1
Cash£1,380£2,803£57,335£9,181
Creditors (< 1 year)£2,250,763£1,825,423£797,602£484,938
Creditors (> 1 year)£1,550,000£1,710,000£1,910,000£2,030,000
Net Current Assets(£736,862)(£494,732)(£465,266)(£475,756)
Net Assets£2,299,711£2,510,161£2,467,947£2,465,777£1£1
Shareholder Funds£2,299,711£2,510,161£2,467,947£2,465,777£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Change of details for a person with significant control
30 October 2026Accounts for a small company31 December 2025
21 October 2026Confirmation statement with updates21 October 2026
17 August 2026Director's details changed

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