Benchmark Woodworking Limited
Benchmark Woodworking Limited
#02084779 • Active
Founded: 17/12/1986
Industries: Manufacture of office and shop furnitureManufacture of other furniture
Website: https://benchmarkfurniture.com
Phone: Subscribe to view
Location: Hungerford
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £4.63m
↑ 17%
Turnover £7.71m
↑ 14%
EBITDA £0.64m
↓ -7%
Gross Profit £4.57m
↑ 19%
Total Liabilities £3.18m
↑ 20%
Employees 50
↑ 2%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Laerke Halberg Sutcliffe | Director | 28/02/2025 | British | 48 years |
| Martin Penrose | Designer | 01/07/2023 | British | 37 years |
| Judyta Joanna Miller | Finance Director | 20/12/2019 | British | 61 years |
| Fiona Claire Coyne | Sales Director | 20/12/2019 | British | 55 years |
| Victoria Juliet Conran | Writer | 13/11/2019 | British | 69 years |
| Sean Leonard Sutcliffe | Furniture Maker | 31/05/1991 | British | 66 years |
Role:
Director
Appointed:
28/02/2025
Nationality:
British
Age:
48 years
Role:
Designer
Appointed:
01/07/2023
Nationality:
British
Age:
37 years
Role:
Finance Director
Appointed:
20/12/2019
Nationality:
British
Age:
61 years
Role:
Sales Director
Appointed:
20/12/2019
Nationality:
British
Age:
55 years
Role:
Writer
Appointed:
13/11/2019
Nationality:
British
Age:
69 years
Role:
Furniture Maker
Appointed:
31/05/1991
Nationality:
British
Age:
66 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Sean Sutcliffe | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors | 09/08/2024 | British |
| Terence Orby Conran | Ownership Of Shares 50 To 75 Percent | 06/04/2016 | British |
Sean Sutcliffe
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors
Notified On:
09/08/2024
Nationality:
British
Terence Orby Conran
Nature of Control:
Ownership Of Shares 50 To 75 Percent
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
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Charges
3 charges registered
Barclays Bank PLC Outstanding
Created 17/09/2020#020847790003 Negative Pledge
National Westminster Bank PLC Satisfied
Created 10/02/2004The deposit initially of £63,847.10 credited to account designation 20540515 with the bank and any a...
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15/04/2025 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 01/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 14/10/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (8 pages) |
| 19/08/2024 | Accounts | Accounts Amended With Accounts Type Total Exemption Full | View (7 pages) |
| 14/08/2024 | Incorporation | Memorandum Articles | View (22 pages) |
| 13/08/2024 | Resolution | Resolution | View (4 pages) |
| 09/08/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
19/08/2024 Accounts
Accounts Amended With Accounts Type Total Exemption Full
09/08/2024 Persons With Significant Control
Cessation Of A Person With Significant Control