# Ledger Bennett Limited

## Details

- **Company number:** [01598576](https://find-and-update.company-information.service.gov.uk/company/01598576)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Nov 1981
- **Registered office:** HAVAS HOUSE, HERMITAGE LANE, MAIDSTONE, ME16 9NT
- **Nature of business:** [73110](/sic/73110) Advertising agencies
- **Corporate group:** [Havas UK Limited](/group/97050) (63 companies)


## Previous names

- Ledger Bennett PLC (until 30 Jan 2015)
- Ledger Bennett Advertising Limited (until 28 Apr 1999)
- Haywood Advertising Limited (until 14 Feb 1985)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSS, Allan John | director | 26 Jan 2024 | 31 Mar 2025 |
| MCARTHUR, Anna Louise Liberty | director | 31 Mar 2025 |  |
| TODHUNTER, Darren | director | 26 Jan 2024 |  |
| AFFLECK, Patrick Andrew Robert | director | 26 Jan 2024 |  |
| SEXTON, Andrea Elizabeth | director | 1 Dec 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip Nicholas Ledger | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 14 Jul 2020 |
| Mr Nicholas John David Ledger | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 | 14 Jul 2020 |
| Ledger Bennett Revenue Engine Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Jul 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £460,512 | £471,876 | 38 |
| 31 Dec 2022 | £544,019 | £327,621 | 32 |
| 31 Dec 2021 | £117,210 | £267,661 | 33 |
| 31 Dec 2020 | £324,092 | £1,106,053 | 40 |
| 31 Mar 2020 | £274,227 | £534,222 | 51 |
| 31 Mar 2019 | £274,824 | £212,456 | - |
| 31 Mar 2018 | - | £272,458 | - |
| 31 Mar 2017 | - | £1,522,219 | - |



## Owned by

Ledger Bennett Limited → [Ledger Bennett Revenue Engine Limited](/company/10839383) → [Havas UK Limited](/company/02821174)




## Directors' other companies

- [AFFLECK, Patrick Andrew Robert](/person/6314493) - director at [Additive Personalisation Limited](/company/SC671155)
- [AFFLECK, Patrick Andrew Robert](/person/6314493) - director at [Arena Media Limited](/company/05536321)
- [AFFLECK, Patrick Andrew Robert](/person/6314493) - director at [Havas Play Limited](/company/02413782)
- [AFFLECK, Patrick Andrew Robert](/person/6314493) - director at [Havas Forward Media UK Limited](/company/16596632)
- [MCARTHUR, Anna Louise Liberty](/person/6314483) - director at [Havas Forward Media UK Limited](/company/16596632)
- [MCARTHUR, Anna Louise Liberty](/person/6314483) - director at [Additive Personalisation Limited](/company/SC671155)
- [SEXTON, Andrea Elizabeth](/person/7261241) - director at [Ledger Bennett Revenue Engine Limited](/company/10839383)
- [TODHUNTER, Darren](/person/6314511) - director at [Havas Play Limited](/company/02413782)
- [TODHUNTER, Darren](/person/6314511) - director at [Havas Forward Media UK Limited](/company/16596632)
- [TODHUNTER, Darren](/person/6314511) - director at [Arena Media Limited](/company/05536321)



## Companies at the same address

- [Ledger Bennett Revenue Engine Limited](/company/10839383) (10839383)
- [SNO Investments Limited](/company/03872170) (03872170)
- [SNO Lines Limited](/company/01448057) (01448057)