BENSON WOOD CONSULTANCY LIMITED

Active United Kingdom

Accounting and auditing activities

1 employees website.com
Accounting and auditing activities
B

BENSON WOOD CONSULTANCY LIMITED

Accounting and auditing activities

Founded 9 Jul 1997 Active United Kingdom 1 employees website.com
Accounting and auditing activities

Previous Company Names

BENWOOD CONSULTANCY LIMITED 9 Jul 1997 — 22 Apr 2008
Accounts Submitted 8 Oct 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 27 Apr 2026 Next due 10 May 2027 11 months remaining
Net assets £627 £261 2024 year on year
Total assets £2K £804 2024 year on year
Total Liabilities £1K £1K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Full company profile for BENSON WOOD CONSULTANCY LIMITED (03401033), an active company based in United Kingdom. Incorporated 9 Jul 1997. Accounting and auditing activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£627.00

Decreased by £261.00 (-29%)

Total Liabilities

£1.40k

Increased by £1.06k (+321%)

Turnover

N/A

Employees

1

Debt Ratio

69%

Increased by 42 (+156%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Peter Lawrence Wood
55.0%
55
Mary Angela Wood
45.0%
45

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Peter Lawrence Wood

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mary Angela Wood

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Peter Lawrence Wood

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mrs Mary Angela Wood

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Graham William Thompson

Ceased 6 Feb 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Apr 2026Confirmation StatementConfirmation statement made on 26 Apr 2026 with updates
8 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
28 Apr 2025Confirmation StatementConfirmation statement made on 26 Apr 2025 with updates
11 Nov 2024AccountsAnnual accounts made up to 31 Mar 2024
9 May 2024Confirmation StatementConfirmation statement made on 26 Apr 2024 with updates
27 Apr 2026 Confirmation Statement

Confirmation statement made on 26 Apr 2026 with updates

8 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

28 Apr 2025 Confirmation Statement

Confirmation statement made on 26 Apr 2025 with updates

11 Nov 2024 Accounts

Annual accounts made up to 31 Mar 2024

9 May 2024 Confirmation Statement

Confirmation statement made on 26 Apr 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 26 Apr 2026 with updates

1 months ago on 27 Apr 2026

Annual accounts made up to 31 Mar 2025

7 months ago on 8 Oct 2025

Confirmation statement made on 26 Apr 2025 with updates

1 years ago on 28 Apr 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 11 Nov 2024

Confirmation statement made on 26 Apr 2024 with updates

2 years ago on 9 May 2024