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Benoy Limited

Benoy Limited is an active company incorporated on 27 July 1992 with the registered office located in Newark, Nottinghamshire. Benoy Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02734642
Private limited company
Age
33 years
Incorporated 27 July 1992
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Handley House
Northgate
Newark
Nottinghamshire
NG24 1EH
Same address for the past 33 years
Telephone
01636672356
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
3
Director • Director • British • Lives in UK • Born in Jul 1984
PSC • Director • British • Lives in UK • Born in Jun 1979
Director • British • Lives in UK • Born in Jan 1947
Director • British • Lives in England • Born in Feb 1962
Mr Graham Stanley Cartledge
PSC • British • Lives in UK • Born in Jan 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Handley House Limited
Graham Stanley Cartledge, Neil Andrew Morling, and 1 more are mutual people.
Active
Handley House Property Limited
Thomas Cartledge, Neil Andrew Morling, and 1 more are mutual people.
Active
Benoy (Ksa) Limited
Neil Andrew Morling, Amy Thornton, and 1 more are mutual people.
Active
Pragma Consulting Limited
Neil Andrew Morling and Amy Thornton are mutual people.
Active
Domlal Foundation Limited
Graham Stanley Cartledge and Amy Thornton are mutual people.
Active
Benoy (North America) Limited
Neil Andrew Morling and Amy Thornton are mutual people.
Active
Neil Morling Consulting Limited
Neil Andrew Morling is a mutual person.
Active
The Holmes Wood Consultancy Limited
Thomas Cartledge and Neil Andrew Morling are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£11.83M
Decreased by £5.07M (-30%)
Turnover
£40.15M
Decreased by £3.92M (-9%)
Employees
422
Increased by 30 (+8%)
Total Assets
£38.5M
Decreased by £10.95M (-22%)
Total Liabilities
-£14.86M
Decreased by £4.9M (-25%)
Net Assets
£23.64M
Decreased by £6.05M (-20%)
Debt Ratio (%)
39%
Decreased by 1.36% (-3%)
Latest Activity
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Group Accounts Submitted
11 Months Ago on 5 Dec 2024
Amy Thornton Details Changed
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Amy Cartledge Details Changed
1 Year 11 Months Ago on 30 Nov 2023
Amy Cartledge Appointed
1 Year 11 Months Ago on 30 Nov 2023
Group Accounts Submitted
2 Years Ago on 9 Nov 2023
Mr Neil Andrew Morling Appointed
2 Years 3 Months Ago on 27 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Jan 2023
Group Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Get Credit Report
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 5 Dec 2024
Director's details changed for Amy Thornton on 25 September 2024
Submitted on 26 Sep 2024
Director's details changed for Amy Cartledge on 30 November 2023
Submitted on 5 Feb 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 3 Jan 2024
Appointment of Amy Cartledge as a director on 30 November 2023
Submitted on 13 Dec 2023
Resolutions
Submitted on 15 Nov 2023
Solvency Statement dated 26/10/23
Submitted on 15 Nov 2023
Statement by Directors
Submitted on 15 Nov 2023
Statement of capital on 15 November 2023
Submitted on 15 Nov 2023
Repayment History
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