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The Bennie Group Limited

The Bennie Group Limited is an active company incorporated on 13 March 1941 with the registered office located in Kettering, Northamptonshire. The Bennie Group Limited was registered 84 years ago.
Status
Active
Active since incorporation
Company No
00365875
Private limited company
Age
84 years
Incorporated 13 March 1941
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Medium
Next accounts for period 30 September 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Toseland House Cranford Road
Burton Latimer
Kettering
Northamptonshire
NN15 5TB
England
Same address for the past 5 years
Telephone
01536724001
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1991
Director • Housewife • British • Lives in England • Born in Nov 1936
Director • British • Lives in England • Born in Jul 1962
Bennie Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bennie Holdings Limited
Mrs Emma Ayres, Mrs Pamela ORR Toseland, and 1 more are mutual people.
Active
Ken Hall Limited
Mrs Emma Ayres and Matthew John Ayres are mutual people.
Active
Bennie Equipment Limited
Mrs Emma Ayres and Matthew John Ayres are mutual people.
Active
Boughton Loam Limited
Mrs Emma Ayres and Matthew John Ayres are mutual people.
Active
Barton Contracting Limited
Mrs Emma Ayres and Matthew John Ayres are mutual people.
Active
Bennie Haulage Limited
Mrs Emma Ayres and Matthew John Ayres are mutual people.
Active
Peter Bennie Limited
Mrs Emma Ayres and Matthew John Ayres are mutual people.
Active
Bennie Plant Limited
Mrs Emma Ayres and Matthew John Ayres are mutual people.
Active
Brands
Bennie Equipment
Bennie Equipment is a provider of material handling equipment, telehandlers, powered access, and cleaning equipment.
Barton
Barton is a specialist Earthmoving, Ground Engineering, and Soil Stabilisation contractor with over 80 years of experience.
Boughton
Boughton is a company that has been supplying the Amenity, Landscape, and Construction Industry since 1985.
Ken Hall
Ken Hall is a footwear manufacturer with over 50 years of experience, specializing in bespoke and modular orthotic footwear and insoles for medical requirements.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£43K
Decreased by £442K (-91%)
Turnover
£2.09M
Decreased by £117K (-5%)
Employees
24
Decreased by 1 (-4%)
Total Assets
£18.17M
Increased by £1.68M (+10%)
Total Liabilities
-£13.59M
Increased by £1.15M (+9%)
Net Assets
£4.59M
Increased by £530K (+13%)
Debt Ratio (%)
75%
Decreased by 0.64% (-1%)
Latest Activity
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Medium Accounts Submitted
11 Months Ago on 30 Sep 2024
Charge Satisfied
1 Year Ago on 22 Aug 2024
Charge Satisfied
1 Year Ago on 22 Aug 2024
New Charge Registered
1 Year Ago on 20 Aug 2024
New Charge Registered
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 20 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Confirmation statement made on 17 December 2024 with no updates
Submitted on 20 Dec 2024
Accounts for a medium company made up to 30 September 2023
Submitted on 30 Sep 2024
Registration of charge 003658750019, created on 20 August 2024
Submitted on 22 Aug 2024
Satisfaction of charge 003658750016 in full
Submitted on 22 Aug 2024
Satisfaction of charge 003658750017 in full
Submitted on 22 Aug 2024
Registration of charge 003658750018, created on 31 January 2024
Submitted on 31 Jan 2024
Confirmation statement made on 17 December 2023 with updates
Submitted on 18 Dec 2023
Full accounts made up to 30 September 2022
Submitted on 20 Jul 2023
Confirmation statement made on 17 December 2022 with updates
Submitted on 20 Dec 2022
Full accounts made up to 30 September 2021
Submitted on 30 Sep 2022
Repayment History
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