AP BENSON LTD.

Active Brentford
0 employees website.com
A

AP BENSON LTD.

Founded 30 Mar 2001 Active Brentford, United Kingdom 0 employees website.com

Previous Company Names

ARAGON PARTNERS LIMITED 3 Aug 2001 — 11 Dec 2001
MUTANDERIS (412) LIMITED 30 Mar 2001 — 3 Aug 2001
Accounts Submitted 30 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 28 Aug 2025 Next due 11 Sept 2026 3 months remaining
Net assets £319K £15K 2025 year on year
Total assets £414K £12K 2025 year on year
Total Liabilities £95K £3K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

2.04 Qwest International House 1100 Great West Road Brentford Middlesex TW8 0GP

Full company profile for AP BENSON LTD. (04190741), an active company based in Brentford, United Kingdom. Incorporated 30 Mar 2001. 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 May → 30 Apr 2025
Type micro-entity
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£318.82k

Increased by £15.00k (+5%)

Total Liabilities

£94.88k

Decreased by £2.84k (-3%)

Turnover

N/A

Employees

N/A

Debt Ratio

23%

Decreased by 1 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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

3 active
Status
Craig David LivingstoneDirectorBritishUnited Kingdom568 Aug 2001Active
Kanwaljit Singh GirnSecretaryBritishUnknown8 Aug 2001Active
Kanwaljit Singh GirnDirectorBritishEngland638 Aug 2001Active

Shareholders

Shareholders (10)

Dr Kanwaljit Singh Girn
57.6%
5,760
Dr Craig David Livingstone
20.9%
2,094

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Craig David Livingstone

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1969
Nature of Control
  • Significant Influence Or Control

Kanwaljit Singh Girn

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1963
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

AP BENSON LTD. Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
28 Aug 2025Confirmation StatementConfirmation statement made on 28 Aug 2025 with updates
18 Jul 2025AccountsAnnual accounts made up to 30 Apr 2024
11 Apr 2025Confirmation StatementConfirmation statement made on 18 Mar 2025 with no updates
3 Apr 2024Confirmation StatementConfirmation statement made on 18 Mar 2024 with no updates
30 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

28 Aug 2025 Confirmation Statement

Confirmation statement made on 28 Aug 2025 with updates

18 Jul 2025 Accounts

Annual accounts made up to 30 Apr 2024

11 Apr 2025 Confirmation Statement

Confirmation statement made on 18 Mar 2025 with no updates

3 Apr 2024 Confirmation Statement

Confirmation statement made on 18 Mar 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

4 months ago on 30 Jan 2026

Confirmation statement made on 28 Aug 2025 with updates

9 months ago on 28 Aug 2025

Annual accounts made up to 30 Apr 2024

10 months ago on 18 Jul 2025

Confirmation statement made on 18 Mar 2025 with no updates

1 years ago on 11 Apr 2025

Confirmation statement made on 18 Mar 2024 with no updates

2 years ago on 3 Apr 2024