Company information:
The Bennie Group Limited (No: 00365875)
Address: TOSELAND HOUSE CRANFORD ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5TB, ENGLAND
Status: Active
Incorporated: 13-Mar-1941
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 31-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: EMMA AYRES ( DOB: Jul-1962 From: Dec-1992 )
Current Director: MATTHEW JOHN AYRES ( DOB: Dec-1991 From: May-2020 )
Current Director: ROBIN CHAPPELL ( DOB: Sep-1971 From: Sep-2018 )
Current Director: PAMELA ORR TOSELAND ( DOB: Nov-1936 From: Dec-1992 )
Current Secretary: ROBIN CHAPPELL ( From: May-2018 )
Resigned Director: PAUL RICHARD BROWN ( DOB: Feb-1968 From: Dec-2016 To: May-2018 )
Resigned Director: ROBIN CHAPPELL ( DOB: Sep-1971 From: Sep-2018 To: Jun-2019 )
Resigned Director: KYM CHRISTOPHER ELLINGTON ( DOB: Jul-1969 From: Jun-2013 To: Sep-2016 )
Resigned Director: LEWIS MCGIBBON ( DOB: Oct-1931 From: Dec-1992 To: Mar-2008 )
Resigned Director: MICHAEL CHARLES POTTS ( DOB: Aug-1956 From: May-2002 To: Nov-2004 )
Resigned Director: ROGER JOHN TOSELAND ( DOB: May-1934 From: Dec-1992 To: Apr-2006 )
Resigned Secretary: EMMA AYRES ( DOB: Jul-1962 From: Nov-2004 To: Apr-2006 )
Resigned Secretary: PAUL RICHARD BROWN ( From: Jan-2018 To: May-2018 )
Resigned Secretary: ROBIN CHAPPELL ( From: May-2018 To: Jun-2019 )
Resigned Secretary: NICHOLAS DAVID LANTSBERY ( DOB: Aug-1971 From: Apr-2006 To: Jan-2018 )
Resigned Secretary: MICHAEL CHARLES POTTS ( DOB: Aug-1956 From: Dec-1992 To: Nov-2004 )
Persons of Significant Control:
Bennie Holdings Ltd, The Old Piggeries Cranford Road, Burton Latimer, Kettering, NN15 5TB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-09 | 2022-09 | 2023-09 | Chart |
|---|---|---|---|---|
| Fixed assets | 3,451,084 | 3,893,952 | 0.0,3451084.0,3893952.0 | |
| Fixed assets / Property, plant and equipment | 2,690,949 | 3,133,817 | 0.0,2690949.0,3133817.0 | |
| Fixed assets / Investments, fixed assets | 760,135 | 760,135 | 0.0,760135.0,760135.0 | |
| Current assets | 13,036,579 | 14,278,123 | 0.0,13036579.0,14278123.0 | |
| Current assets / Debtors | 12,551,295 | 14,234,765 | 0.0,12551295.0,14234765.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 7,176 | 31,435 | 0.0,7176.0,31435.0 | |
| Current assets / Debtors / Amounts owed by group undertakings | 11,697,299 | 13,234,162 | 0.0,11697299.0,13234162.0 | |
| Current assets / Cash at bank and on hand | 485,284 | 43,358 | 0.0,485284.0,43358.0 | |
| Net current assets (liabilities) | 3,223,408 | 3,402,463 | 0.0,3223408.0,3402463.0 | |
| Total assets less current liabilities | 6,674,492 | 7,296,415 | 0.0,6674492.0,7296415.0 | |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0 | |||
| Net assets (liabilities) | 4,056,847 | 4,587,869 | 0.0,4056847.0,4587869.0 | |
| Equity / share capital and reserves | 3,921,895 | 4,056,847 | 4,587,869 | 3921895.0,4056847.0,4587869.0 |