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Bennie Holdings Limited

Bennie Holdings Limited is an active company incorporated on 21 January 2008 with the registered office located in Kettering, Northamptonshire. Bennie Holdings Limited was registered 17 years ago.
Status
Active
Active since 11 years ago
Company No
06479256
Private limited company
Age
17 years
Incorporated 21 January 2008
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Learn more about Bennie Holdings Limited
Contact Update Details
Address
The Old Piggeries
Cranford Road, Burton Latimer
Kettering
Northamptonshire
NN15 5TB
Same address since incorporation
Telephone
01536724001
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mrs Emma Ayres
PSC • Director • British • Lives in England • Born in Jul 1962
Matthew John Ayres
Director • Operations Director • British • Lives in England • Born in Dec 1991
Pamela ORR Toseland
Director • Housewife • British • Lives in England • Born in Nov 1936
Mrs Pamela ORR Toseland
PSC • British • Lives in England • Born in Nov 1936
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Bennie Group Limited
Emma Ayres, Pamela ORR Toseland, and 1 more are mutual people.
Active
Ken Hall Limited
Emma Ayres and Matthew John Ayres are mutual people.
Active
Bennie Equipment Limited
Emma Ayres and Matthew John Ayres are mutual people.
Active
Boughton Loam Limited
Emma Ayres and Matthew John Ayres are mutual people.
Active
Barton Contracting Limited
Emma Ayres and Matthew John Ayres are mutual people.
Active
Bennie Haulage Limited
Emma Ayres and Matthew John Ayres are mutual people.
Active
Peter Bennie Limited
Emma Ayres and Matthew John Ayres are mutual people.
Active
Bennie Plant Limited
Emma Ayres and Matthew John Ayres are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£620K
Increased by £314K (+103%)
Turnover
£16.29M
Increased by £321K (+2%)
Employees
113
Decreased by 4 (-3%)
Total Assets
£29.45M
Increased by £3.24M (+12%)
Total Liabilities
-£22.39M
Increased by £4.27M (+24%)
Net Assets
£7.06M
Decreased by £1.03M (-13%)
Debt Ratio (%)
76%
Increased by 6.89% (+10%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
20 Days Ago on 4 Oct 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Medium Accounts Submitted
1 Year Ago on 30 Sep 2024
New Charge Registered
1 Year 8 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Jan 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Jan 2022
Mrs Emma Ayres (PSC) Details Changed
3 Years Ago on 16 Jan 2022
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Get Credit Report
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 4 Oct 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 20 Jan 2025
Accounts for a medium company made up to 30 September 2023
Submitted on 30 Sep 2024
Registration of charge 064792560003, created on 31 January 2024
Submitted on 31 Jan 2024
Confirmation statement made on 16 January 2024 with updates
Submitted on 16 Jan 2024
Full accounts made up to 30 September 2022
Submitted on 27 Jul 2023
Confirmation statement made on 16 January 2023 with updates
Submitted on 25 Jan 2023
Full accounts made up to 30 September 2021
Submitted on 30 Sep 2022
Confirmation statement made on 16 January 2022 with updates
Submitted on 28 Jan 2022
Change of details for Mrs Emma Ayres as a person with significant control on 16 January 2022
Submitted on 28 Jan 2022
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Repayment History
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