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Benx Holdings Limited

Benx Holdings Limited is an active company incorporated on 16 July 2015 with the registered office located in Stoke-on-Trent, Staffordshire. Benx Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09689473
Private limited company
Age
10 years
Incorporated 16 July 2015
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Lonsdale Chambers
Lonsdale Street
Stoke-On-Trent
ST4 4BT
England
Same address since incorporation
Telephone
0845 5198641
Email
Unreported
Website
People
Officers
5
Shareholders
10
Controllers (PSC)
2
Director • PSC • Executive • Welsh • Lives in Wales • Born in Nov 1957
Director • Executive • British • Lives in Guernsey • Born in Aug 1966
Director • British • Lives in England • Born in Mar 1972
Director • British • Lives in Wales • Born in Sep 1969
Director • British • Lives in England • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Benx Limited
Dr Kevin Paul Ruane, Mr Lyndon Meirion Jones, and 2 more are mutual people.
Active
Roofing & Cladding Materials Limited
Dr Kevin Paul Ruane, Mr Lyndon Meirion Jones, and 1 more are mutual people.
Active
Nesture Limited
Mr Lyndon Meirion Jones, Alan Brodie Robb, and 1 more are mutual people.
Active
RCM Holdings Limited
Mr Lyndon Meirion Jones, Alan Brodie Robb, and 1 more are mutual people.
Active
Envirowall Ltd
Mr Lyndon Meirion Jones, Alan Brodie Robb, and 1 more are mutual people.
Active
SPSE Investments Limited
Alan Brodie Robb and Mr Ian Patrick Joseph Wilson are mutual people.
Active
Sers Energy Solutions Limited
Mr Lyndon Meirion Jones and Alan Brodie Robb are mutual people.
Active
ALBR Holdings Ltd
Alan Brodie Robb and Dr Kevin Paul Ruane are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.43M
Increased by £184K (+3%)
Turnover
£35.06M
Decreased by £1.3M (-4%)
Employees
108
Decreased by 3 (-3%)
Total Assets
£20.61M
Increased by £829K (+4%)
Total Liabilities
-£5.08M
Decreased by £245K (-5%)
Net Assets
£15.53M
Increased by £1.07M (+7%)
Debt Ratio (%)
25%
Decreased by 2.27% (-8%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Dr Kevin Paul Ruane Appointed
1 Year Ago on 23 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Group Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 Jul 2023
Group Accounts Submitted
3 Years Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 18 Jul 2022
Group Accounts Submitted
4 Years Ago on 4 Oct 2021
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 15 July 2025 with updates
Submitted on 22 Jul 2025
Appointment of Dr Kevin Paul Ruane as a director on 23 October 2024
Submitted on 23 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 15 July 2024 with updates
Submitted on 13 Aug 2024
Statement of capital following an allotment of shares on 28 March 2024
Submitted on 1 Jul 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Statement of capital following an allotment of shares on 3 August 2023
Submitted on 13 Sep 2023
Particulars of variation of rights attached to shares
Submitted on 14 Aug 2023
Memorandum and Articles of Association
Submitted on 14 Aug 2023
Repayment History
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