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K.B. Benfield Group Holdings Limited

K.B. Benfield Group Holdings Limited is an active company incorporated on 7 April 1941 with the registered office located in Warwick, Warwickshire. K.B. Benfield Group Holdings Limited was registered 84 years ago.
Status
Active
Active since 12 years ago
Company No
00366398
Private limited company
Age
84 years
Incorporated 7 April 1941
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 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)
Contact
Address
Camelot
Church Road,
Gaydon
Warwickshire
CV35 0EZ
Same address for the past 13 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • Retired • British • Lives in England • Born in Oct 1948
Mr Anthony Clive Benfield
PSC • British • Lives in UK • Born in Mar 1949
Mrs Angela Loomes
PSC • British • Lives in England • Born in Jan 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
St Julian's Securities Limited
Mrs Pavla Kristina Benfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£112.62K
Decreased by £26.96K (-19%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.7M
Increased by £260.57K (+18%)
Total Liabilities
-£139.97K
Increased by £7.34K (+6%)
Net Assets
£1.56M
Increased by £253.24K (+19%)
Debt Ratio (%)
8%
Decreased by 0.99% (-11%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Full Accounts Submitted
1 Year 8 Months Ago on 14 Dec 2023
Mrs Paula Kristina Benfield Details Changed
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Charge Satisfied
2 Years 4 Months Ago on 14 Apr 2023
Charge Satisfied
2 Years 4 Months Ago on 14 Apr 2023
Charge Satisfied
2 Years 4 Months Ago on 14 Apr 2023
Charge Satisfied
2 Years 4 Months Ago on 14 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 6 December 2024 with no updates
Submitted on 8 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Confirmation statement made on 6 December 2023 with no updates
Submitted on 6 Dec 2023
Director's details changed for Mrs Paula Kristina Benfield on 6 December 2023
Submitted on 6 Dec 2023
Satisfaction of charge 003663980048 in full
Submitted on 14 Apr 2023
Satisfaction of charge 003663980049 in full
Submitted on 14 Apr 2023
Satisfaction of charge 003663980046 in full
Submitted on 14 Apr 2023
Satisfaction of charge 003663980047 in full
Submitted on 14 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Repayment History
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