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Benchmark Animal Health Group Limited

Benchmark Animal Health Group Limited is an active company incorporated on 29 July 2010 with the registered office located in Worthing, West Sussex. Benchmark Animal Health Group Limited was registered 15 years ago.
Status
Active
Active since 13 years ago
Company No
07330728
Private limited company
Age
15 years
Incorporated 29 July 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 8 years 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
Highdown House
Yeoman Way
Worthing
West Sussex
BN99 3HH
United Kingdom
Address changed on 14 Nov 2022 (2 years 11 months ago)
Previous address was Benchmark House 8 Smithy Wood Drive Sheffield S35 1QN
Telephone
08450093342
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in Norway • Born in Aug 1980
Director • Chief Executive Officer • Norwegian • Lives in Norway • Born in Oct 1963
Director • Belgian • Lives in Belgium • Born in Dec 1971
Director • Irish • Lives in UK • Born in May 1977
Director • General Manager • Norwegian • Lives in Norway • Born in Jan 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Benchmark Animal Health Limited
Trond Williksen, Fredrik Andre Mathiassen, and 3 more are mutual people.
Active
Benchmark Holdings Limited
Septima Maguire and Trond Williksen are mutual people.
Active
Benchmark Genetics Limited
Prism Cosec Limited and Septima Maguire are mutual people.
Active
Delta Limited
Prism Cosec Limited is a mutual person.
Active
Bibby Line Group Limited
Septima Maguire is a mutual person.
Active
00084968 Limited
Prism Cosec Limited is a mutual person.
Active
Mpac Group Plc
Prism Cosec Limited is a mutual person.
Active
SR Technics UK Limited
Prism Cosec Limited 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
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£9.02M
Decreased by £94.39M (-91%)
Total Liabilities
-£122.89M
Increased by £6.32M (+5%)
Net Assets
-£113.86M
Decreased by £100.71M (+766%)
Debt Ratio (%)
1362%
Increased by 1249.35% (+1108%)
Latest Activity
Pierre Joseph Jean Hugo Appointed
1 Month Ago on 30 Sep 2025
Fredrik Andre Mathiassen Resigned
1 Month Ago on 30 Sep 2025
Sindre Frivik Rosenlund Appointed
1 Month Ago on 30 Sep 2025
Trond Williksen Resigned
2 Months Ago on 31 Aug 2025
Benchmark Holdings Plc (PSC) Details Changed
2 Months Ago on 20 Aug 2025
Fredrik Andre Mathiassen Appointed
3 Months Ago on 31 Jul 2025
Septima Maguire Resigned
3 Months Ago on 31 Jul 2025
Full Accounts Submitted
3 Months Ago on 7 Jul 2025
New Charge Registered
7 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
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Documents
Appointment of Sindre Frivik Rosenlund as a director on 30 September 2025
Submitted on 3 Oct 2025
Termination of appointment of Fredrik Andre Mathiassen as a director on 30 September 2025
Submitted on 3 Oct 2025
Appointment of Pierre Joseph Jean Hugo as a director on 30 September 2025
Submitted on 3 Oct 2025
Termination of appointment of Trond Williksen as a director on 31 August 2025
Submitted on 3 Sep 2025
Change of details for Benchmark Holdings Plc as a person with significant control on 20 August 2025
Submitted on 27 Aug 2025
Appointment of Fredrik Andre Mathiassen as a director on 31 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Septima Maguire as a director on 31 July 2025
Submitted on 1 Aug 2025
Full accounts made up to 30 September 2024
Submitted on 7 Jul 2025
Registration of charge 073307280011, created on 31 March 2025
Submitted on 2 Apr 2025
Director's details changed for Mr Trond Williksen on 30 June 2022
Submitted on 9 Dec 2024
Repayment History
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