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Bennie Haulage Limited

Bennie Haulage Limited is an active company incorporated on 30 July 1974 with the registered office located in Kettering, Northamptonshire. Bennie Haulage Limited was registered 51 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
01179091
Private limited company
Age
51 years
Incorporated 30 July 1974
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (10 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Toseland House Cranford Road
Burton Latimer
Kettering
Northamptonshire
NN15 5TB
England
Address changed on 30 Nov 2022 (2 years 10 months ago)
Previous address was The Old Piggeries Cranford Road Burton Latimer Kettering Northamptonshire NN15 5TB
Telephone
01604700919
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in England • Born in Dec 1991
Director • British • Lives in England • Born in Jul 1962
The Bennie Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Bennie Group Limited
Matthew John Ayres and Emma Ayres are mutual people.
Active
Ken Hall Limited
Matthew John Ayres and Emma Ayres are mutual people.
Active
Bennie Equipment Limited
Matthew John Ayres and Emma Ayres are mutual people.
Active
Boughton Loam Limited
Matthew John Ayres and Emma Ayres are mutual people.
Active
Barton Contracting Limited
Matthew John Ayres and Emma Ayres are mutual people.
Active
Peter Bennie Limited
Matthew John Ayres and Emma Ayres are mutual people.
Active
Bennie Plant Limited
Emma Ayres and Matthew John Ayres are mutual people.
Active
Rutland Recycling Services Limited
Emma Ayres 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
£1.21K
Decreased by £3.98K (-77%)
Turnover
£1.04M
Increased by £1.04M (%)
Employees
9
Increased by 3 (+50%)
Total Assets
£1.22M
Increased by £986.26K (+423%)
Total Liabilities
-£1.54M
Increased by £1.14M (+286%)
Net Assets
-£324.76K
Decreased by £158.16K (+95%)
Debt Ratio (%)
127%
Decreased by 44.77% (-26%)
Latest Activity
Subsidiary Accounts Submitted
14 Days Ago on 10 Oct 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Small Accounts Submitted
1 Year Ago on 28 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Dec 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 25 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 1 Dec 2022
The Bennie Group Ltd (PSC) Details Changed
2 Years 10 Months Ago on 30 Nov 2022
Registered Address Changed
2 Years 10 Months Ago on 30 Nov 2022
Mr Matthew John Ayres Details Changed
2 Years 10 Months Ago on 30 Nov 2022
Mr Matthew John Ayres Appointed
3 Years Ago on 7 Jun 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 10 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 10 Oct 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 10 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 10 Oct 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 13 Dec 2024
Accounts for a small company made up to 30 September 2023
Submitted on 28 Sep 2024
Confirmation statement made on 1 December 2023 with updates
Submitted on 4 Dec 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 25 Jun 2023
Confirmation statement made on 1 December 2022 with updates
Submitted on 1 Dec 2022
Director's details changed for Mr Matthew John Ayres on 30 November 2022
Submitted on 30 Nov 2022
Repayment History
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