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Benchmark Security Solutions Ltd HEYWOOD

Founded in 2006, Benchmark Security Solutions, classified under reg no. 05701514 is an active company. Currently registered at Roeacre House Roeacre Business Park OL10 1NW, Heywood the company has been in the business for eighteen years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has one director. Johnathan G., appointed on 14 February 2006. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex secretary - Gaynor G.. There were no ex directors.

Benchmark Security Solutions Ltd Address / Contact

Office Address Roeacre House Roeacre Business Park
Office Address2 Fir Street
Town Heywood
Post code OL10 1NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05701514
Date of Incorporation Tue, 7th Feb 2006
Industry Private security activities
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Johnathan G.

Position: Director

Appointed: 14 February 2006

Gaynor G.

Position: Secretary

Appointed: 14 February 2006

Resigned: 18 August 2008

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats found, there is Jonathan G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Gaynor G. This PSC owns 25-50% shares and has 25-50% voting rights.

Jonathan G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Gaynor G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth23 31463 530       
Balance Sheet
Cash Bank In Hand9 177        
Cash Bank On Hand  51    87 99047 135
Current Assets323 388549 916429 130418 894  465 839436 156288 884
Debtors314 211549 916429 079418 894452 907420 879465 839348 166241 749
Net Assets Liabilities 63 53046 338-212 671-187 681-202 154-199 058-107 764-222 722
Net Assets Liabilities Including Pension Asset Liability23 31463 530       
Other Debtors 200       
Property Plant Equipment 3 2755 0773 04122 14020 79840 09237 50627 708
Tangible Fixed Assets5 5243 275       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve23 21463 430       
Shareholder Funds23 31463 530       
Other
Accrued Liabilities 23 01022 31051 337126 48255 11315 19130 62214 401
Accumulated Depreciation Impairment Property Plant Equipment 8 37011 08410 08520 15329 36537 28647 47157 494
Amounts Owed By Associates 213 516225 2762 0632 2431 40520 458 2 095
Average Number Employees During Period  60687574757575
Bank Borrowings Overdrafts 27 74499 08894 94671 40340 9424 4099 6269 870
Bank Overdrafts 27 74499 08894 94671 40340 94245 120  
Corporation Tax Payable 28 94135018 02912 567  26 196 
Corporation Tax Recoverable   18 02925 17925 17925 17925 17922 040
Creditors 489 265387 066634 028658 521639 88044 48335 65025 780
Creditors Due Within One Year304 909489 265       
Disposals Decrease In Depreciation Impairment Property Plant Equipment   3 588  6 9563 671 
Disposals Property Plant Equipment   5 249  15 9006 350 
Dividends Paid  10 000      
Future Minimum Lease Payments Under Non-cancellable Operating Leases 2 9493 74210 5722 2343 5515 0535 0535 053
Increase From Depreciation Charge For Year Property Plant Equipment  2 7142 589 9 21214 87713 85610 023
Net Current Assets Liabilities18 47960 65142 064-215 134-205 614-219 001-194 667-103 500-220 210
Number Shares Allotted 100       
Number Shares Issued Fully Paid  100100 100100100100
Other Creditors  2 6772 4559 59513 98526 9606 36926 751
Other Taxation Social Security Payable 156 00759 550208 172181 920166 059178 468212 515196 673
Par Value Share 111 1111
Prepayments Accrued Income 17 97213 37514 05237 90444 83667 15722 30620 442
Profit Loss  -7 192-259 009 -14 4733 09691 294-114 958
Property Plant Equipment Gross Cost 11 64516 16113 12642 29350 16377 37884 97785 202
Provisions 3968035784 2073 951 6 1204 440
Provisions For Liabilities Balance Sheet Subtotal 3968035784 2073 951 6 1204 440
Provisions For Liabilities Charges689396       
Secured Debts 27 744       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions 925       
Tangible Fixed Assets Cost Or Valuation16 62011 645       
Tangible Fixed Assets Depreciation11 0968 370       
Tangible Fixed Assets Depreciation Charged In Period 1 735       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 4 461       
Tangible Fixed Assets Disposals 5 900       
Total Additions Including From Business Combinations Property Plant Equipment  4 5162 214 7 87043 11513 949225
Total Assets Less Current Liabilities24 00363 92647 141-212 093-183 474-198 203-154 575-65 994-192 502
Trade Creditors Trade Payables 79 39589 51466 60079 32474 67354 48345 04463 626
Trade Debtors Trade Receivables 318 228190 428329 276293 107272 011285 597300 681197 172

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 20th, December 2023 		Free Download (9 pages)

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