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Bennett House Ltd

15776181

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Tagus House, 9 Ocean Way, Southampton, SO14 3TJ
Incorporated 13/06/2024

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

41100
Development of building projects

Officers

Mr Michael Christopher Gould

director · Since 13/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Russell Collier

director · Since 07/08/2026

BRITISH · ENGLAND · Age 45

Michael Christopher Gould

director · Since 13/06/2024

British · England · Age 64

Russell Collier

director · Since 07/08/2026

British · England · Age 45

Former

Paul John Potts

director · Resigned 20/08/2025

Mr Russell Collier

director · Resigned 07/08/2026

Russell Collier

director · Resigned 07/08/2026

Persons with Significant Control

Firgrove Group Ltd

25–50% shares
25–50% votes

Tagus House, 9 Ocean Way, Southampton, SO14 3TJ

Reg: 12949147 · Companies House · Limited Company

Notified 11/06/2025

Former PSCs

Mr Michael Christopher Gould

Ceased 11/06/2025

Pjp Partner Group Ltd

Ceased 20/08/2025

Mrs Lynette Gould

Ceased 21/08/2025

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Tagus House
2026-08-28

TAGUS HOUSE

post townSouthampton
2026-08-28

SOUTHAMPTON

officer appointedCOLLIER, Russell
2026-08-28
officer appointedGOULD, Michael Christopher
2026-08-28

CompanyRankvs 76820+ SIC 41100 peers
28

Financial strength36th percentile among SIC peers · 9/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

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

Employees2/15 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.

Longevity2/15 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.

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

Key FinancialsYear ending 30/06/2025

Net Worth

£50

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£50

Working capital

Current Assets

Current Liabilities

Debtors

£50

0avg. employees
Prepared with CCH Software

Filing History26 filings

Director appointed

appoint person director company with name date

18/08/20262 pages · PDF
Director resigned

termination director company with name termination date

17/08/20261 page · PDF
PSC07

cessation of a person with significant control

22/05/20261 page · PDF
Accounts date changed

change account reference date company current shortened

04/03/20261 page · PDF
Accounts filed

accounts with accounts type dormant

04/03/20266 pages · PDF
SH08

capital name of class of shares

14/02/20262 pages · PDF
Confirmation statement

confirmation statement with updates

07/02/20264 pages · PDF
RESOLUTIONS

resolution

30/01/20261 page · PDF
RP01CS01

replacement filing of confirmation statement with made up date

26/01/20264 pages · PDF
Director appointed

appoint person director company with name date

20/12/20252 pages · PDF
Confirmation statement

confirmation statement with updates

18/12/20255 pages · PDF
PSC05

change to a person with significant control

18/12/20252 pages · PDF
Director details changed

change person director company with change date

22/09/20252 pages · PDF
PSC05

change to a person with significant control

22/09/20252 pages · PDF
Address changed

change registered office address company with date old address new address

22/09/20251 page · PDF
Director resigned

termination director company with name termination date

22/09/20251 page · PDF
PSC notified

notification of a person with significant control

22/09/20252 pages · PDF
PSC07

cessation of a person with significant control

22/09/20251 page · PDF
PSC05

change to a person with significant control

22/09/20252 pages · PDF
PSC02

notification of a person with significant control

15/08/20252 pages · PDF
PSC02

notification of a person with significant control

15/08/20252 pages · PDF
Confirmation statement

confirmation statement with updates

15/08/20254 pages · PDF
PSC07

cessation of a person with significant control

14/08/20251 page · PDF
Director appointed

appoint person director company with name date

26/06/20242 pages · PDF
Shares allotted

capital allotment shares

26/06/20243 pages · PDF
Incorporated

incorporation company

13/06/202431 pages · PDF