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Benchmark Holdings Limited

Benchmark Holdings Limited is an active company incorporated on 28 November 2000 with the registered office located in Worthing, West Sussex. Benchmark Holdings Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04115910
Private limited company
Age
24 years
Incorporated 28 November 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Highdown House
Yeoman Way
Worthing
West Sussex
BN99 3HH
United Kingdom
Address changed on 1 Dec 2022 (2 years 9 months ago)
Previous address was
Telephone
0114 2409939
Email
Available in Endole App
People
Officers
16
Shareholders
1
Controllers (PSC)
3
Director • Director • Chairman • American • Lives in United States • Born in Jun 1977
Director • Irish • Lives in UK • Born in May 1977
Director • Non-Executive Director • Swedish • Lives in Sweden • Born in Feb 1975
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Benchmark Animal Health Group Limited
Septima Maguire and Trond Williksen are mutual people.
Active
Benchmark Animal Health Limited
Septima Maguire and Trond Williksen are mutual people.
Active
Bibby Line Group Limited
Septima Maguire is a mutual person.
Active
Benchmark Genetics Limited
Septima Maguire is a mutual person.
Active
Mavenir Private Holdings Ii Ltd
Nathan Lane is a mutual person.
Active
Fai Aquaculture Limited
Septima Maguire is a mutual person.
Dissolved
Benchmark Vaccines Limited
Septima Maguire is a mutual person.
Dissolved
Brands
Benchmark Holdings plc
Benchmark Holdings plc is a company operating in the aquaculture and animal health sectors.
Benchmark Animal Health
Benchmark Animal Health provides medicinal sea lice treatments and solutions for aquaculture.
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
£23.09M
Decreased by £13.44M (-37%)
Turnover
£90.37M
Decreased by £79.11M (-47%)
Employees
854
Decreased by 3 (-0%)
Total Assets
£384.9M
Decreased by £86.39M (-18%)
Total Liabilities
-£166.64M
Decreased by £28.25M (-14%)
Net Assets
£218.26M
Decreased by £58.14M (-21%)
Debt Ratio (%)
43%
Increased by 1.94% (+5%)
Latest Activity
Frode Johanneson Sandmark Appointed
6 Days Ago on 31 Aug 2025
Michael Boqiang Zhang Appointed
6 Days Ago on 31 Aug 2025
Therese Log Bergjord Appointed
6 Days Ago on 31 Aug 2025
Frida Lahn-Johannessen Lilleboe Appointed
6 Days Ago on 31 Aug 2025
Ivonne Cantu Resigned
6 Days Ago on 31 Aug 2025
Kristian Eikre Resigned
6 Days Ago on 31 Aug 2025
Torgeir Svae Resigned
6 Days Ago on 31 Aug 2025
Karin Marie Elisabeth Danielsson Resigned
6 Days Ago on 31 Aug 2025
Jonathan Esfandi Resigned
6 Days Ago on 31 Aug 2025
Trond Williksen Resigned
6 Days Ago on 31 Aug 2025
Get Credit Report
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Documents
Appointment of Frode Johanneson Sandmark as a director on 31 August 2025
Submitted on 4 Sep 2025
Appointment of Michael Boqiang Zhang as a director on 31 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Trond Williksen as a director on 31 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Jonathan Esfandi as a director on 31 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Karin Marie Elisabeth Danielsson as a director on 31 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Torgeir Svae as a director on 31 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Kristian Eikre as a director on 31 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Ivonne Cantu as a secretary on 31 August 2025
Submitted on 3 Sep 2025
Appointment of Frida Lahn-Johannessen Lilleboe as a director on 31 August 2025
Submitted on 3 Sep 2025
Appointment of Therese Log Bergjord as a director on 31 August 2025
Submitted on 3 Sep 2025
Repayment History
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