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Bennett Brooks Group Limited

04103867

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

St Georges Court, Winnington Avenue, Northwich, CW8 4EE
Incorporated 08/11/2000

Previously known as

Bennett Brooks Company Secretarial Services Limited · until 06/01/2025

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mrs Yvonne Alison Owen Wood

secretary · Since 08/11/2000

BRITISH · ENGLAND · Age 70

Also on 85 other boards

Mrs Yvonne Alison Owen Wood

director · Since 02/01/2002

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 70

Also on 85 other boards

Mr George Edward Wood

director · Since 15/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 2 other boards

Yvonne Alison Owen Wood

secretary · Since 08/11/2000

British

Yvonne Alison Owen Wood

director · Since 02/01/2002

British · England · Age 70

George Edward Wood

director · Since 15/04/2024

British · England · Age 34

Former

Graham Barry Wood

director · Resigned 02/01/2002

Susan Jane Robinson

director · Resigned 20/06/2005

Neil John Alfred White

director · Resigned 01/06/2014

Marie Day

director · Resigned 31/05/2023

Angela Moulton

director · Resigned 31/08/2023

Richard Charles Payne

director · Resigned 31/10/2025

Persons with Significant Control

Mrs Yvonne Alison Owen Wood

25–50% shares
25–50% votes

British · England · Age 70

St George's Court, Winnington Avenue, Northwich, CW8 4EE

Notified 06/04/2016

Mr George Edward Wood

25–50% shares
25–50% votes
Appoint directors

British · England · Age 34

St Georges Court, Winnington Avenue, Northwich, CW8 4EE

Notified 10/11/2025

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1St Georges Court
2026-08-09

ST GEORGES COURT

post townNorthwich
2026-08-09

NORTHWICH

officer appointedWOOD, Yvonne Alison Owen
2026-08-09
officer appointedWOOD, George Edward
2026-08-09
officer appointedWOOD, Yvonne Alison Owen
2026-08-09

CompanyRankvs 6150+ SIC 82990 peers
72

Financial strength66th percentile among SIC peers · 17/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 208.44× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength17/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/08/2025

Net Worth

£13k

Balance sheet strength

Cash

£1.0M

Cash in the bank

Net Current Assets

£1.0M

Working capital

Current Assets

£1.0M

Current Liabilities

£5k

Fixed Assets

£396k

Debtors

£6k

Profit After Tax

£1.7M

162avg. employees+162

Tax at Year End

Dividends paid£765k

Balance Sheet

Assets less current liabilities£1.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
2025208.44

Derived from filed accounts. Not audited figures.