ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Benguela Cove Investments Limited

Benguela Cove Investments Limited is an active company incorporated on 4 December 1936 with the registered office located in Sutton, Greater London. Benguela Cove Investments Limited was registered 88 years ago.
Status
Active
Active since incorporation
Company No
00321529
Private limited company
Age
88 years
Incorporated 4 December 1936
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 October 2025 (20 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Learn more about Benguela Cove Investments Limited
Contact Update Details
Address
92-96 Lind Road
Sutton
Surrey
SM1 4PL
England
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Patrick Mark William Rea
Director • British • Lives in UK • Born in Nov 1956
Barry Anderson
Director • South African • Lives in England • Born in Feb 1971
Penelope Marion Streeter
Director • British • Lives in England • Born in Aug 1967
Izak Johannes Ellis
Director • British • Lives in England • Born in Dec 1975
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
A24 Group Limited
Penelope Marion Streeter, Patrick Mark William Rea, and 1 more are mutual people.
Active
Arabella Health Staffing Limited
Penelope Marion Streeter and Izak Johannes Ellis are mutual people.
Active
Leonardslee Limited
Patrick Mark William Rea and Izak Johannes Ellis are mutual people.
Active
The Sales Generator Limited
Patrick Mark William Rea is a mutual person.
Active
First Call Employment Limited
Izak Johannes Ellis is a mutual person.
Active
The Nursing Services Of The UK Limited
Penelope Marion Streeter is a mutual person.
Active
Locum Services Of The UK Limited
Penelope Marion Streeter is a mutual person.
Active
NS Health Staffing Limited
Penelope Marion Streeter is a mutual person.
Active
See All Mutual Companies
Brands
Leonardslee Family Vineyards
Located in West Sussex, Leonardslee Family Vineyards produces English sparkling wine.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£5.3K
Decreased by £1.05M (-99%)
Turnover
Unreported
Same as previous period
Employees
46
Increased by 7 (+18%)
Total Assets
£7.84M
Increased by £226.3K (+3%)
Total Liabilities
-£8.82M
Increased by £468.18K (+6%)
Net Assets
-£980.87K
Decreased by £241.88K (+33%)
Debt Ratio (%)
113%
Increased by 2.8% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
18 Days Ago on 22 Oct 2025
Izak Johannes Ellis Resigned
5 Months Ago on 11 Jun 2025
Small Accounts Submitted
9 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year Ago on 7 Nov 2024
A24 Group Limited (PSC) Details Changed
1 Year 2 Months Ago on 27 Aug 2024
Small Accounts Submitted
1 Year 9 Months Ago on 9 Feb 2024
Charge Satisfied
1 Year 9 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 13 Nov 2023
Charles Louis Rees Resigned
2 Years 3 Months Ago on 8 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Nov 2022
Get Alerts
Get Credit Report
Discover Benguela Cove Investments 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 20 October 2025 with no updates
Submitted on 22 Oct 2025
Termination of appointment of Izak Johannes Ellis as a director on 11 June 2025
Submitted on 11 Jun 2025
Accounts for a small company made up to 30 June 2024
Submitted on 21 Jan 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 7 Nov 2024
Change of details for A24 Group Limited as a person with significant control on 27 August 2024
Submitted on 27 Aug 2024
Accounts for a small company made up to 30 June 2023
Submitted on 9 Feb 2024
Satisfaction of charge 2 in full
Submitted on 15 Jan 2024
Confirmation statement made on 20 October 2023 with no updates
Submitted on 13 Nov 2023
Termination of appointment of Charles Louis Rees as a director on 8 August 2023
Submitted on 8 Aug 2023
Confirmation statement made on 20 October 2022 with no updates
Submitted on 22 Nov 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs