BENNETT BROOKS GROUP LIMITED

04103867
Active Northwich

Other business support service activities n.e.c.

0 employees website.com
Financial services Other business support service activities n.e.c.
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BENNETT BROOKS GROUP LIMITED

04103867

Other business support service activities n.e.c.

Founded 8 Nov 2000 Active Northwich, United Kingdom 0 employees website.com
Financial services Other business support service activities n.e.c.

Previous Company Names

BENNETT BROOKS COMPANY SECRETARIAL SERVICES LIMITED 8 Nov 2000 — 6 Jan 2025
Accounts Submitted 30 May 2026 Next due 31 May 2026 15 days overdue
Confirmation Submitted 18 Nov 2025 Next due 22 Nov 2026 5 months remaining
Net assets £235K £0 2024 year on year
Total assets £235K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BENNETT BROOKS GROUP LIMITED (04103867), an active financial services company based in Northwich, United Kingdom. Incorporated 8 Nov 2000. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 29 Aug → 28 Aug 2024
Type total-exemption-full
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£9.00

Net Assets

£235.35k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
28 Aug Year End
2023
31 Aug Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 7 Shares £7 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Mar 20142£2£1
10 Mar 20141£1£1
10 Mar 20144£4£1

Officers

Officers

1 active 2 resigned
Status
Yvonne Alison Owen WoodSecretaryBritishUnknown8 Nov 2000Active

Shareholders

Shareholders (7)

Yvonne Alison Owen Wood
78.3%
924,648
Richard Charles Payne Adele Payne
14.7%
173,237

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Yvonne Alison Owen Wood

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1955
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr George Edward Wood

British

Active
Notified 10 Nov 2025
Residence England
DOB June 1992
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BENNETT BROOKS GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 May 2026AccountsAnnual accounts made up to 31 Aug 2025
3 Dec 2025Persons With Significant ControlChange to Mrs Yvonne Alison Owen Wood as a person with significant control on 10 Nov 2025
3 Dec 2025CapitalCapital Cancellation Shares
3 Dec 2025CapitalCapital Return Purchase Own Shares
2 Dec 2025CapitalCapital Name Of Class Of Shares
30 May 2026 Accounts

Annual accounts made up to 31 Aug 2025

3 Dec 2025 Persons With Significant Control

Change to Mrs Yvonne Alison Owen Wood as a person with significant control on 10 Nov 2025

3 Dec 2025 Capital

Capital Cancellation Shares

3 Dec 2025 Capital

Capital Return Purchase Own Shares

2 Dec 2025 Capital

Capital Name Of Class Of Shares

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

2 weeks ago on 30 May 2026

Change to Mrs Yvonne Alison Owen Wood as a person with significant control on 10 Nov 2025

6 months ago on 3 Dec 2025

Capital Cancellation Shares

6 months ago on 3 Dec 2025

Capital Return Purchase Own Shares

6 months ago on 3 Dec 2025

Capital Name Of Class Of Shares

6 months ago on 2 Dec 2025