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Bennamann Ltd

Bennamann Ltd is an active company incorporated on 25 January 2012 with the registered office located in Basildon, Essex. Bennamann Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07924261
Private limited company
Age
14 years
Incorporated 25 January 2012
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Due Soon
Dated 25 January 2025 (12 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (17 days remaining)
Last change occurred 11 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 (8 months remaining)
Contact
Address
Cnhi
Cranes Farm Road
Basildon
SS14 3AD
England
Address changed on 17 Dec 2025 (1 month ago)
Previous address was Unit 1, Sector 2, Aerohub Business Park Newquay Cornwall TR8 4RY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
99
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Aug 1980
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1976
Director • British • Lives in England • Born in Apr 1972
Director • Italian,american • Lives in England • Born in May 1971
Director • Italian • Lives in Italy • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Bennamann Services Ltd
Matthew John Hague, Dr Christopher Mark Mann, and 1 more are mutual people.
Active
Bennamann Energy Limited
Matthew John Hague, Andrea Paulis, 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
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
Registered Address Changed
1 Month Ago on 17 Dec 2025
Small Accounts Submitted
3 Months Ago on 3 Oct 2025
Confirmation Submitted
11 Months Ago on 12 Feb 2025
Abridged Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Feb 2024
Mr Michael Simpson Details Changed
2 Years Ago on 14 Jan 2024
Mr Mizanal Choudhury Appointed
2 Years 2 Months Ago on 25 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 29 Sep 2023
Cnh Industrial N.V. (PSC) Appointed
2 Years 10 Months Ago on 15 Mar 2023
William Wynn Resigned
2 Years 10 Months Ago on 15 Mar 2023
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Documents
Registered office address changed from Unit 1, Sector 2, Aerohub Business Park Newquay Cornwall TR8 4RY United Kingdom to Cnhi Cranes Farm Road Basildon SS14 3AD on 17 December 2025
Submitted on 17 Dec 2025
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
Director's details changed for Mr Michael Simpson on 14 January 2024
Submitted on 5 Feb 2024
Confirmation statement made on 25 January 2024 with updates
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
Repayment History
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