Company information:
Employee Benefit Solutions Limited (No: 04925192)
Address: ST JOHNS HOUSE, 18 ST JOHNS ROAD, PENN, BUCKINGHAMSHIRE, HP10 8HW
Status: Active
Incorporated: 10-Aug-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Oct-2024
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: PAUL ALAN HAMMICK ( DOB: Nov-1973 From: May-2023 )
Current Director: PAUL HAMMICK ( DOB: May-1973 From: May-2023 )
Current Director: DAVID FRANK LAWRENCE ( DOB: Sep-1968 From: Nov-2022 )
Resigned Director: RICHARD PAUL BERNSTEIN ( DOB: Apr-1978 From: Nov-2022 To: May-2023 )
Resigned Director: MILES JONATHAN BURR ( DOB: Jul-1962 From: Jun-2005 To: Nov-2022 )
Resigned Director: CHRISTOPHER ERIC HOCKIN ( DOB: Mar-1956 From: Jul-2004 To: Jan-2013 )
Resigned Director: MARK ANDREW KNIGHT ( DOB: Jan-1961 From: Oct-2003 To: Dec-2019 )
Resigned Director: PAUL GRAHAM KNIGHT ( DOB: Apr-1959 From: Oct-2003 To: Dec-2006 )
Resigned Director: STEPHEN ROBERT RANDALL ( DOB: Apr-1962 From: May-2013 To: Nov-2022 )
Resigned Director: JONATHAN PATRICK WALSH ( From: Jun-2008 To: Oct-2011 )
Resigned Director: DAVID STEPHEN WELCH ( DOB: Oct-1974 From: Oct-2014 To: Nov-2022 )
Resigned Director: HILARY ANNE WILLOUGHBY ( DOB: Jun-1964 From: Mar-2015 To: Nov-2022 )
Resigned Director: MATTHEW GRAHAM WRIGHT ( DOB: Jul-1967 From: Jul-2004 To: Jan-2013 )
Resigned Secretary: JACKY KNIGHT ( From: Oct-2003 To: Nov-2022 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-2003 To: Oct-2003 )
Persons of Significant Control:
Mr Mark Andrew Knight, 18 St Johns Road, Penn, Buckinghamshire, HP10 8HW: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-07-07, Ceased: 2022-11-02)
Mr Miles Jonathan Burr, 18 St Johns Road, Penn, Buckinghamshire, HP10 8HW: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-07-07, Ceased: 2022-11-02)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 16,642 | 12,160 | 14,909 | 11,013 | 9,435 | 3,192 | 16642.0,12160.0,14909.0,11013.0,9435.0,3192.0 |
| Current assets / Debtors | 129,003 | 111,215 | 141,257 | 117,929 | 138,555 | 140,612 | 129003.0,111215.0,141257.0,117929.0,138555.0,140612.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 118,795 | 93,775 | 118795.0,93775.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 439,961 | 706,646 | 610,756 | 596,849 | 765,589 | 1,085,089 | 439961.0,706646.0,610756.0,596849.0,765589.0,1085089.0 |