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Antony Bennett Holdings Limited

08217751

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

The Exchange, 5 Bank Street, Bury, BL9 0DN
Incorporated 17/09/2012

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Antony Bennett

director · Since 17/09/2012

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 12 other boards

Miss Aimee Louise Bennett

director · Since 11/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 5 other boards

Mr Oliver Thomas Bennett

director · Since 04/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 4 other boards

Mrs Louise Hughes

director · Since 06/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Antony Bennett

director · Since 17/09/2012

British · England · Age 63

Aimee Louise Bennett

director · Since 11/11/2024

British · England · Age 37

Oliver Thomas Bennett

director · Since 04/02/2025

British · England · Age 31

Louise Hughes

director · Since 06/02/2025

British · England · Age 50

Persons with Significant Control

Mr Antony Bennett

75–100% shares
75–100% votes

British · England · Age 63

The Exchange, 5 Bank Street, Bury, BL9 0DN

Notified 17/09/2016

Charges1 outstanding

Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 03/06/2014Registered 05/06/2014

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1The Exchange
2026-08-25

THE EXCHANGE

post townBury
2026-08-25

BURY

officer appointedBENNETT, Aimee Louise
2026-08-25
officer appointedBENNETT, Antony
2026-08-25
officer appointedBENNETT, Oliver Thomas
2026-08-25
officer appointedHUGHES, Louise
2026-08-25

CompanyRankvs 5935+ SIC 64209 peers
48

Financial strength98th percentile among SIC peers · 25/25
Employees96th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees14/15 pts

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

Liquidity0/20 pts

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

Longevity14/15 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

Outstanding charges: -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 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

Key FinancialsYear ending 31/03/2025

Net Worth

£11.0M

Balance sheet strength

Cash

£9.0M

Cash in the bank

Profit Before Tax

£1.4M

Bottom line earnings

Net Current Assets

-£196k

Working capital

Current Assets

Current Liabilities

£197k

Fixed Assets

£16.5M

Debtors

£5.0M

Cost of Sales

£5.5M

Admin Expenses

£6.7M

Profit After Tax

£1.2M

6avg. employees

Tax at Year End

Corp tax£331k
Dividends paid-£371k

People Costs

Wages & salaries£5.0M

Balance Sheet

Intangible assets£23k
Assets less current liabilities£16.3M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£0
2025-£2.4M
2024+£0

Derived from filed accounts. Not audited figures.

Filing History46 filings

Confirmation statement

confirmation statement with no updates

11/12/20253 pages · PDF
Accounts filed

accounts with accounts type group

02/12/202532 pages · PDF
RESOLUTIONS

resolution

07/07/20251 page · PDF
RESOLUTIONS

resolution

17/04/20255 pages · PDF
MA

memorandum articles

17/04/202533 pages · PDF
Director appointed

appoint person director company with name date

07/02/20252 pages · PDF
Director appointed

appoint person director company with name date

05/02/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20253 pages · PDF
Accounts filed

accounts with accounts type group

09/12/202433 pages · PDF
Director appointed

appoint person director company with name date

20/11/20242 pages · PDF
AAMD

accounts amended with accounts type group

15/01/202433 pages · PDF
AAMD

accounts amended with accounts type group

15/01/202433 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20233 pages · PDF
Accounts filed

accounts with accounts type group

06/12/202334 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20233 pages · PDF
Accounts filed

accounts with accounts type group

22/12/202235 pages · PDF
Accounts filed

accounts with accounts type group

22/12/202136 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20213 pages · PDF
PSC changed

change to a person with significant control

14/12/20212 pages · PDF
Accounts filed

accounts with accounts type group

12/03/202136 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20203 pages · PDF
Accounts filed

accounts with accounts type group

12/12/201934 pages · PDF
Confirmation statement

confirmation statement with updates

10/12/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

17/09/20193 pages · PDF
Accounts date changed

change account reference date company current shortened

04/03/20191 page · PDF
Accounts filed

accounts with accounts type group

06/02/201932 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20183 pages · PDF
Accounts filed

accounts with accounts type group

07/12/201730 pages · PDF
Confirmation statement

confirmation statement with no updates

26/09/20173 pages · PDF
Accounts filed

accounts with accounts type group

18/01/201733 pages · PDF
Confirmation statement

confirmation statement with updates

26/09/20165 pages · PDF
Accounts filed

accounts with accounts type group

25/01/201630 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/09/20153 pages · PDF
Director details changed

change person director company with change date

22/09/20152 pages · PDF
Address changed

change registered office address company with date old address new address

05/03/20151 page · PDF
Accounts filed

accounts with accounts type group

10/02/201528 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/09/20143 pages · PDF
MR04

mortgage satisfy charge full

16/07/20144 pages · PDF
MR01

mortgage create with deed with charge number

05/06/201421 pages · PDF
Accounts filed

accounts with accounts type group

05/02/201425 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/09/20133 pages · PDF
MG01

legacy

16/03/20135 pages · PDF
Accounts date changed

change account reference date company current shortened

12/03/20131 page · PDF
Shares allotted

capital allotment shares

08/10/20124 pages · PDF
RESOLUTIONS

resolution

08/10/20122 pages · PDF
Incorporated

incorporation company

17/09/201235 pages · PDF