Ltd Facts The UK company register, as filed

Register entry · No. 01210683

PETER BENNIE LIMITED

Active Private Limited Company Incorporated 2 May 1975

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £1,825,844: it owed more than it owned.

    Accounts to 30 Sep 2023 · See it · What this means
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    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
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    Confirmation statement on time

    Next due 31 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 2 May 1975 (51 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE OLD PIGGERIES, CRANFORD ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5TB

    As filed with Companies House.

  2. Nature of business

    • 08110 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    31 Dec 2026
    Last made up to
    17 Dec 2025

  5. Charges

    Outstanding
    4
    All time
    13

  6. Names

    1. PETER BENNIE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2023 not published not published £107,203 £-1,825,844 11
30 Sep 2022 not published not published £82,944 £-1,950,303 11
30 Sep 2021 not published not published £132,448 £-4,224,310 10
30 Sep 2020 not published not published £113,983 £-4,524,663 10
30 Sep 2019 not published not published £86,743 £-4,605,365 11
30 Sep 2018 * not published not published £70,502 — 12

* From the following year's accounts (prior-year figures).

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Emma Ayres Director 8 Aug 2005 — July 1962 British · England
Matthew John Ayres Company Director Director 1 May 2020 — December 1991 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
The Bennie Group Ltd company · 00365875 · United Kingdom Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PETER BENNIE LIMITED still trading?

The register shows PETER BENNIE LIMITED as active.

What does PETER BENNIE LIMITED do?

It files the industry code 08110 (Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate).

When was PETER BENNIE LIMITED set up?

It was incorporated on 2 May 1975.

When are PETER BENNIE LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is PETER BENNIE LIMITED's next confirmation statement due?

By 31 December 2026.

Who runs PETER BENNIE LIMITED?

PETER BENNIE LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (08110), active, set up around the same time. More in this industry →

  1. SC058906 BONNAR SAND & GRAVEL CO. LIMITED Active Private Limited Company Inc. 7 Nov 1975 08110 · Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
  2. 01210663 DENNIS GILLSON & SON (HAWORTH) LIMITED Active Private Limited Company Inc. 2 May 1975 08110 · Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
  3. NI010676 GEORGE PEDEN LIMITED Active Private Limited Company Inc. 1 May 1975 08110 · Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
  4. NI010673 LAGAN CONSTRUCTION SERVICES LIMITED Active Private Limited Company Inc. 30 Apr 1975 08110 · Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House