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Benfield Motor Group Limited

Benfield Motor Group Limited is a dormant company incorporated on 23 December 1964 with the registered office located in Stoke-on-Trent, Staffordshire. Benfield Motor Group Limited was registered 60 years ago.
Status
Dormant
Dormant since 25 years ago
Company No
00832293
Private limited company
Age
60 years
Incorporated 23 December 1964
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (1 month ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Lookers House 1st Floor, Lookers Stoke
Bede Road
Stoke-On-Trent
ST4 4GU
United Kingdom
Address changed on 4 Jul 2025 (4 months ago)
Previous address was Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom
Telephone
0191 2981400
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Christopher Trevor Whitaker
Director • British • Lives in UK • Born in Nov 1975
Owen John McLellan
Director • British • Lives in UK • Born in Nov 1982
Martin Paul Reay
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1976
Alex Smith
Director • British • Lives in UK • Born in Sep 1974
James Brearley
Director • Managing Director • British • Lives in UK • Born in Nov 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bolling Investments Limited
Owen John McLellan, Christopher Trevor Whitaker, and 3 more are mutual people.
Active
S.Jennings Limited
Christopher Trevor Whitaker, Owen John McLellan, and 3 more are mutual people.
Active
Lookers Motor Group Limited
Owen John McLellan, James Brearley, and 3 more are mutual people.
Active
Dutton-Forshaw Limited
Christopher Trevor Whitaker, Owen John McLellan, and 3 more are mutual people.
Active
Lookers Motor Holdings Limited
Christopher Trevor Whitaker, Owen John McLellan, and 3 more are mutual people.
Active
Dovercourt Motor Company Limited(The)
Christopher Trevor Whitaker, Owen John McLellan, and 3 more are mutual people.
Active
The Dutton-Forshaw Motor Company Limited
Christopher Trevor Whitaker, Owen John McLellan, and 3 more are mutual people.
Active
Addison Motors Limited
Owen John McLellan, James Brearley, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.25K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£15.25K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
James Brearley Resigned
1 Month Ago on 7 Oct 2025
Mr Owen John Mclellan Appointed
1 Month Ago on 1 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Addison Motors Limited (PSC) Details Changed
4 Months Ago on 4 Jul 2025
Registered Address Changed
4 Months Ago on 4 Jul 2025
Christopher Trevor Whitaker Resigned
6 Months Ago on 22 Apr 2025
Mr Alex Smith Appointed
9 Months Ago on 23 Jan 2025
Martin Paul Reay Resigned
1 Year Ago on 7 Nov 2024
Mr James Brearley Appointed
1 Year Ago on 18 Oct 2024
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Documents
Termination of appointment of James Brearley as a director on 7 October 2025
Submitted on 15 Oct 2025
Appointment of Mr Owen John Mclellan as a director on 1 October 2025
Submitted on 6 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 27 September 2025 with no updates
Submitted on 29 Sep 2025
Statement of capital on 10 September 2025
Submitted on 10 Sep 2025
Resolutions
Submitted on 9 Sep 2025
Statement by Directors
Submitted on 9 Sep 2025
Solvency Statement dated 04/09/25
Submitted on 9 Sep 2025
Change of details for Addison Motors Limited as a person with significant control on 4 July 2025
Submitted on 10 Jul 2025
Registered office address changed from Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom to Lookers House 1st Floor, Lookers Stoke Bede Road Stoke-on-Trent ST4 4GU on 4 July 2025
Submitted on 4 Jul 2025
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Repayment History
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