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Benbow Group Holdings Limited

Benbow Group Holdings Limited is an active company incorporated on 16 October 2018 with the registered office located in Newton Abbot, Devon. Benbow Group Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11626199
Private limited company
Age
7 years
Incorporated 16 October 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (9 months remaining)
Last change occurred 2 years 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
1 Minerva Way
Brunel Industrial Estate
Newton Abbot
Devon
TQ12 4PJ
England
Address changed on 18 Aug 2023 (2 years 2 months ago)
Previous address was
Telephone
01626 883400
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jan 1961
Director • British • Lives in England • Born in Jun 1982
Director • British • Lives in England • Born in Feb 1988
Director • Sales & Estimating Director • British • Lives in England • Born in Jan 1980
Director • British • Lives in England • Born in Jan 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
The Benbow Group Limited
Mr Nigel Joseph Edge Roberts, , and 6 more are mutual people.
Active
Benbow Interiors Limited
Mr Nigel Joseph Edge Roberts is a mutual person.
Active
Springwood Property Investment Ltd
Mr Martin Gill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.96M
Increased by £3.75M (+1763%)
Turnover
£13.48M
Increased by £13.48M (%)
Employees
91
Increased by 91 (%)
Total Assets
£6.43M
Increased by £6.2M (+2664%)
Total Liabilities
-£3.85M
Increased by £3.67M (+2021%)
Net Assets
£2.58M
Increased by £2.53M (+4940%)
Debt Ratio (%)
60%
Decreased by 18.14% (-23%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 6 Aug 2025
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Mr Carl Graham Waterfield Appointed
4 Months Ago on 1 Jul 2025
Mr Ian Griffiths Appointed
4 Months Ago on 1 Jul 2025
Stephen James Pope Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 5 Jul 2024
Inspection Address Changed
2 Years 2 Months Ago on 18 Aug 2023
Registers Moved To Registered Address
2 Years 2 Months Ago on 18 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Confirmation statement made on 15 July 2025 with no updates
Submitted on 25 Jul 2025
Appointment of Mr Carl Graham Waterfield as a director on 1 July 2025
Submitted on 14 Jul 2025
Appointment of Mr Ian Griffiths as a director on 1 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Stephen James Pope as a director on 31 December 2024
Submitted on 2 Jan 2025
Confirmation statement made on 15 July 2024 with no updates
Submitted on 24 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Jul 2024
Register(s) moved to registered office address 1 Minerva Way Brunel Industrial Estate Newton Abbot Devon TQ12 4PJ
Submitted on 18 Aug 2023
Register inspection address has been changed from C/O Morr & Co Llp Connect House 133 - 137 Alexandra Road Wimledon SW19 7JY England to 1 Minerva Way Brunel Industrial Estate Newton Abbot Devon TQ12 4PJ
Submitted on 18 Aug 2023
Confirmation statement made on 15 July 2023 with updates
Submitted on 18 Jul 2023
Repayment History
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