Bennett Brooks Group Limited (04103867)

Company details

Type: Private Limited Company
Incorporated: 2000-11-08
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-08-31 · GROUP
Next accounts due: 2027-05-31 in 353 days
Confirmation statement: last made up 2025-11-08 · next due 2026-11-22

View full filing history at Companies House →

Registered office

St Georges Court
Winnington Avenue
Northwich
Cheshire
Cw8 4ee

Financial health

Derived from the filed accounts to Aug 2025. Figures only — not advice.

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Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Aug 2025	Aug 2024	Aug 2023	Aug 2022	Aug 2021
Balance sheet
Fixed assets	£396,474 ↑68.5%	£235,345	—	—	—
Current assets	£1,042,214 ↑11580055.6%	£9	—	—	—
Cash	£1,035,852 ↑11509366.7%	£9 →0.0%	£9 →0.0%	£9 →0.0%	£9
Debtors	£6,362	£0	—	—	—
Net current assets	£1,037,214 ↑11524500.0%	£9 →0.0%	£9 →0.0%	£9 →0.0%	£9
Equity	£1,433,688 ↑509.2%	£235,354 →0.0%	£235,354 →0.0%	£235,354 →0.0%	£235,354
Other
Average employees	—	0	0	0	0
Dividends paid	£765,100	—	—	—	—

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

82990 · Other business support service activities n.e.c.

Officers (8)

Wood, George Edward · Director appointed 2024-04-15
Wood, Yvonne Alison Owen · Director appointed 2002-01-02
Payne, Richard Charles · Director appointed 2004-11-05 resigned 2025-10-31
Moulton, Angela · Director appointed 2008-01-11 resigned 2023-08-31
Day, Marie · Director appointed 2002-01-02 resigned 2023-05-31
White, Neil John Alfred · Director appointed 2004-07-20 resigned 2014-06-01
Robinson, Susan Jane · Director appointed 2002-02-01 resigned 2005-06-20
Wood, Graham Barry · Director appointed 2000-11-08 resigned 2002-01-02

People with significant control (2)

Mr George Edward Wood Active

Individual Psc · British · resident in England · born 6/1992 · notified 2025-11-10

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mrs Yvonne Alison Owen Wood Active

Individual Psc · British · resident in England · born 9/1955 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Recent filings (15)

2026-05-30 Group accounts AA Accounts
2025-12-03 Change to a person with significant control PSC04 PSC
2025-12-03 Capital cancellation shares (paper) SH06 Capital
2025-12-03 Capital return purchase own shares (paper) SH03 Capital
2025-12-02 Capital name of class of shares (paper) SH08 Capital
2025-11-19 Notification of a person with significant control PSC01 PSC
2025-11-18 Confirmation statement (with updates) CS01 Confirmation statement
2025-11-07 Termination director company with name termination date TM01 Officers
2025-05-30 Total-exemption-full accounts AA Accounts
2025-03-20 Change registered office address company with date old address new address AD01 Address
2025-01-14 Change to a person with significant control PSC04 PSC
2025-01-07 Change account reference date company previous shortened AA01 Accounts
2025-01-06 Certificate change of name company CERTNM Change of name
2024-12-11 Memorandum and articles (paper) MA Incorporation
2024-12-11 Resolution (paper) RESOLUTIONS Resolution

Showing the 15 most recent filings. View full filing history at Companies House.