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Benchmarc Logistics Limited

Benchmarc Logistics Limited is an active company incorporated on 5 November 2018 with the registered office located in Swansea, West Glamorgan. Benchmarc Logistics Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11658402
Private limited company
Age
7 years
Incorporated 5 November 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 40 days
Dated 4 November 2024 (1 year 1 month ago)
Next confirmation dated 4 November 2025
Was due on 18 November 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Contact
Address
Benchmarc Logistics Suite 3 Seaswan House
Phoenix Way
Swansea
SA7 9EQ
Wales
Address changed on 24 Feb 2025 (10 months ago)
Previous address was Henstaff Court Llantrisant Road Cardiff CF72 8NG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in Wales • Born in Aug 1985
Director • British • Lives in UK • Born in Jul 1959
Mr Bernard Brynley Jones
PSC • British • Lives in UK • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Benchmarc Investments Limited
Bernard Brynley Jones and Marc Jones are mutual people.
Active
Benchmarc Holdings Limited
Marc Jones is a mutual person.
Active
Benchmarc Properties Limited
Marc Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£393.77K
Increased by £62.78K (+19%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 2 (+22%)
Total Assets
£1.15M
Increased by £277.57K (+32%)
Total Liabilities
-£495.71K
Increased by £125.08K (+34%)
Net Assets
£653.54K
Increased by £152.49K (+30%)
Debt Ratio (%)
43%
Increased by 0.61% (+1%)
Latest Activity
Mr Bernard Brynley Jones Details Changed
1 Month Ago on 1 Nov 2025
Mr Bernard Brynley Jones (PSC) Details Changed
1 Month Ago on 1 Nov 2025
Mr Marc Jones Details Changed
1 Month Ago on 1 Nov 2025
Mr Marc Jones (PSC) Details Changed
1 Month Ago on 1 Nov 2025
Bernard Brynley Jones (PSC) Details Changed
10 Months Ago on 24 Feb 2025
Marc Jones (PSC) Details Changed
10 Months Ago on 24 Feb 2025
Bernard Brynley Jones Details Changed
10 Months Ago on 24 Feb 2025
Marc Jones Details Changed
10 Months Ago on 24 Feb 2025
Registered Address Changed
10 Months Ago on 24 Feb 2025
Full Accounts Submitted
11 Months Ago on 29 Jan 2025
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Documents
Director's details changed for Mr Bernard Brynley Jones on 1 November 2025
Submitted on 18 Dec 2025
Change of details for Mr Bernard Brynley Jones as a person with significant control on 1 November 2025
Submitted on 18 Dec 2025
Director's details changed for Mr Marc Jones on 1 November 2025
Submitted on 17 Nov 2025
Change of details for Mr Marc Jones as a person with significant control on 1 November 2025
Submitted on 17 Nov 2025
Change of details for Marc Jones as a person with significant control on 24 February 2025
Submitted on 24 Feb 2025
Change of details for Bernard Brynley Jones as a person with significant control on 24 February 2025
Submitted on 24 Feb 2025
Registered office address changed from Henstaff Court Llantrisant Road Cardiff CF72 8NG United Kingdom to Benchmarc Logistics Suite 3 Seaswan House Phoenix Way Swansea SA7 9EQ on 24 February 2025
Submitted on 24 Feb 2025
Director's details changed for Marc Jones on 24 February 2025
Submitted on 24 Feb 2025
Director's details changed for Bernard Brynley Jones on 24 February 2025
Submitted on 24 Feb 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 29 Jan 2025
Repayment History
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