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Thos. Bentley & Son Limited

Thos. Bentley & Son Limited is an active company incorporated on 18 March 1965 with the registered office located in Leeds, West Yorkshire. Thos. Bentley & Son Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00841624
Private limited company
Age
60 years
Incorporated 18 March 1965
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (5 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Brookfoot House
Low Lane Horsforth
Leeds
West Yorkshire
LS18 5PU
Same address for the past 18 years
Telephone
01132050900
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1943
Director • Finance Director • British • Lives in UK • Born in Jan 1965
T Bentley Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stephenson Group Ltd
Thomas James Macaulay Bentley, Lisa Flannery, and 1 more are mutual people.
Active
Taste Alchemy Limited
Thomas James Macaulay Bentley and Lisa Flannery are mutual people.
Active
The Hunslet Club
Thomas James Macaulay Bentley is a mutual person.
Active
Flannery Consulting Ltd
Lisa Flannery is a mutual person.
Active
Sustain Co2 Limited
Lisa Flannery is a mutual person.
Active
Bentley Cattle Co. Ltd
Thomas James Macaulay Bentley is a mutual person.
Active
Aus Trustees Limited
Lisa Flannery is a mutual person.
Active
Bentley Farm Holdings Limited
Thomas James Macaulay Bentley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£3.89K
Decreased by £2.46M (-100%)
Turnover
Unreported
Decreased by £27.05M (-100%)
Employees
4
Decreased by 103 (-96%)
Total Assets
£4.06M
Decreased by £18.71M (-82%)
Total Liabilities
-£3.57M
Decreased by £6.59M (-65%)
Net Assets
£490.96K
Decreased by £12.13M (-96%)
Debt Ratio (%)
88%
Increased by 43.31% (+97%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 25 Jun 2025
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Mr Thomas James Macaulay Bentley Details Changed
5 Months Ago on 17 May 2025
Ms Lisa Flannery Details Changed
5 Months Ago on 17 May 2025
Thomas Richard Bentley Details Changed
5 Months Ago on 17 May 2025
T Bentley Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 9 Sep 2024
Tjm Bentley Holdings Limited (PSC) Resigned
1 Year 1 Month Ago on 9 Sep 2024
J M Norris, T J M Bentley & T R Bentley as Trustees of the T R Bentley 1997 Discretionary Settlement (PSC) Resigned
1 Year 5 Months Ago on 20 May 2024
Thomas James Macaulay Bentley (PSC) Resigned
9 Years Ago on 6 Apr 2016
Hannah Victoria Bentley (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Confirmation statement made on 18 May 2025 with updates
Submitted on 2 Jun 2025
Director's details changed for Mr Thomas James Macaulay Bentley on 17 May 2025
Submitted on 30 May 2025
Director's details changed for Ms Lisa Flannery on 17 May 2025
Submitted on 29 May 2025
Director's details changed for Thomas Richard Bentley on 17 May 2025
Submitted on 29 May 2025
Notification of T Bentley Holdings Limited as a person with significant control on 9 September 2024
Submitted on 12 Sep 2024
Cessation of Tjm Bentley Holdings Limited as a person with significant control on 9 September 2024
Submitted on 12 Sep 2024
Cessation of Hannah Victoria Bentley as a person with significant control on 6 April 2016
Submitted on 7 Aug 2024
Cessation of Thomas James Macaulay Bentley as a person with significant control on 6 April 2016
Submitted on 7 Aug 2024
Cessation of J M Norris, T J M Bentley & T R Bentley as Trustees of the T R Bentley 1997 Discretionary Settlement as a person with significant control on 20 May 2024
Submitted on 7 Aug 2024
Repayment History
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