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Bennamann Ltd

Bennamann Ltd is an active company incorporated on 25 January 2012 with the registered office located in . Bennamann Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07924261
Private limited company
Age
13 years
Incorporated 25 January 2012
Size
Unreported
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 1, Sector 2, Aerohub Business Park
Newquay
Cornwall
TR8 4RY
United Kingdom
Same address for the past 4 years
Telephone
0800 0092963
Email
Unreported
People
Officers
7
Shareholders
99
Controllers (PSC)
1
Director • Engineer • British • Lives in UK • Born in Oct 1962
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1976
Director • VP New Holland Tractor And Telehandler P • Italian • Lives in Italy • Born in Nov 1978
Director • Italian,american • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Bennamann Services Ltd
Dr Christopher Mark Mann, Mr Matthew John Hague, and 1 more are mutual people.
Active
Bennamann Energy Limited
Mr Matthew John Hague, Mr Michael Simpson, and 1 more are mutual people.
Active
Water Window Limited
Dr Christopher Mark Mann is a mutual person.
Active
Subterandt Limited
Dr Christopher Mark Mann is a mutual person.
Active
Spinal Track
Mr Michael Simpson is a mutual person.
Active
Brands
Bennamann
Bennamann provides clean energy solutions to farmers by capturing and processing fugitive methane emissions from livestock farms.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.94M
Decreased by £2.83M (-59%)
Turnover
Unreported
Same as previous period
Employees
75
Increased by 25 (+50%)
Total Assets
£9.3M
Decreased by £1.38M (-13%)
Total Liabilities
-£7.77M
Increased by £5.61M (+260%)
Net Assets
£1.53M
Decreased by £6.99M (-82%)
Debt Ratio (%)
84%
Increased by 63.34% (+313%)
Latest Activity
Small Accounts Submitted
20 Days Ago on 3 Oct 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Abridged Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Feb 2024
Mr Michael Simpson Details Changed
1 Year 9 Months Ago on 14 Jan 2024
Mr Mizanal Choudhury Appointed
1 Year 12 Months Ago on 25 Oct 2023
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Cnh Industrial N.V. (PSC) Appointed
2 Years 7 Months Ago on 15 Mar 2023
William Wynn Resigned
2 Years 7 Months Ago on 15 Mar 2023
Jaykumar Purohit Resigned
2 Years 7 Months Ago on 15 Mar 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Oct 2025
Amended accounts for a small company made up to 31 December 2023
Submitted on 3 Oct 2025
Confirmation statement made on 25 January 2025 with updates
Submitted on 12 Feb 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Resolutions
Submitted on 30 May 2024
Confirmation statement made on 25 January 2024 with updates
Submitted on 5 Feb 2024
Director's details changed for Mr Michael Simpson on 14 January 2024
Submitted on 5 Feb 2024
Statement of capital following an allotment of shares on 9 November 2023
Submitted on 21 Nov 2023
Appointment of Mr Mizanal Choudhury as a secretary on 25 October 2023
Submitted on 2 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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