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Ernest Bentley & Sons Limited
Ernest Bentley & Sons Limited is an active company incorporated on 30 March 1931 with the registered office located in Leeds, West Yorkshire. Ernest Bentley & Sons Limited was registered 94 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00255343
Private limited company
Age
94 years
Incorporated
30 March 1931
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 June 2025
(2 months ago)
Next confirmation dated
24 June 2026
Due by
8 July 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Ernest Bentley & Sons Limited
Contact
Address
Prince Edward Works
Pontefract Lane
Leeds
LS9 0RA
England
Address changed on
7 Nov 2022
(2 years 10 months ago)
Previous address was
, 11 Ladybarn Road, Fallowfield, Manchester, M14 6WN
Companies in LS9 0RA
Telephone
01616108000
Email
Available in Endole App
Website
Ernestbentley.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Allister Paul Turner
Secretary • Director • British • Lives in England • Born in Jun 1973
Nicholas David Howarth
Director • British • Lives in England • Born in Sep 1957
Bentley Holdings (Bowdon) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Howarth Timber Group Limited
Nicholas David Howarth and are mutual people.
Active
Howarth Timber & Building Supplies Limited
Nicholas David Howarth and are mutual people.
Active
New Holland Dock Wharfingers Limited
Nicholas David Howarth and are mutual people.
Active
Arbor Forest Products Limited
Nicholas David Howarth and Allister Paul Turner are mutual people.
Active
Howarth Timber (Corby) Limited
Nicholas David Howarth is a mutual person.
Active
Enfield Estates Limited
Nicholas David Howarth and Allister Paul Turner are mutual people.
Active
Boards (Cottingham) Limited
Nicholas David Howarth and Allister Paul Turner are mutual people.
Active
Verdon Timber Group Limited
Nicholas David Howarth and Allister Paul Turner are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£3.17K
Decreased by £299.3K (-99%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 18 (-90%)
Total Assets
£507.66K
Decreased by £397.12K (-44%)
Total Liabilities
-£10.63K
Decreased by £306.58K (-97%)
Net Assets
£497.03K
Decreased by £90.54K (-15%)
Debt Ratio (%)
2%
Decreased by 32.97% (-94%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
Accounting Period Extended
2 Years 6 Months Ago on 8 Mar 2023
Olivia Rhiannon Bentley Resigned
2 Years 10 Months Ago on 31 Oct 2022
Andrew Bentley Resigned
2 Years 10 Months Ago on 31 Oct 2022
Mr Allister Paul Turner Appointed
2 Years 10 Months Ago on 31 Oct 2022
Jane Bentley Resigned
2 Years 10 Months Ago on 31 Oct 2022
Get Alerts
Get Credit Report
Discover Ernest Bentley & Sons Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 24 June 2025 with updates
Submitted on 7 Jul 2025
Resolutions
Submitted on 27 Mar 2025
Solvency Statement dated 14/03/25
Submitted on 27 Mar 2025
Statement by Directors
Submitted on 27 Mar 2025
Statement of capital on 27 March 2025
Submitted on 27 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Jul 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 28 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 15 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Dec 2023
Confirmation statement made on 24 June 2023 with no updates
Submitted on 28 Jun 2023
Explore All Documents
Repayment History
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See All Charges & CCJs