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Bensonsforbedsholdco Ltd

Bensonsforbedsholdco Ltd is an active company incorporated on 20 March 2020 with the registered office located in Accrington, Lancashire. Bensonsforbedsholdco Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12528956
Private limited company
Age
5 years
Incorporated 20 March 2020
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Oct28 Sep 2024 (12 months)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
3rd Floor The Globe Centre
1 St James Square
Accrington
Lancashire
BB5 0RE
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
13
Controllers (PSC)
1
Director • Investment Director • Swiss • Lives in UK • Born in Jul 1984
Director • British • Lives in UK • Born in Feb 1977
Director • Chief Executive Officer • British • Lives in UK • Born in Jan 1972
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1983
Director • British • Lives in England • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Bensonsforbedsretail Ltd
Mr Nicholas Jon Gilbert Collard, Gordon David Brown, and 1 more are mutual people.
Active
Bensonsforbedsmanufacturing Ltd
Mr Nicholas Jon Gilbert Collard, Gordon David Brown, and 1 more are mutual people.
Active
Crowdsource Limited
Mr Ian Andrew Shepherd is a mutual person.
Active
Bluegroup Ipco Limited
Huibert Arnold Vos is a mutual person.
Active
Bluegroup Bidco Limited
Huibert Arnold Vos is a mutual person.
Active
Thebookseekers Ltd
Mr Ian Andrew Shepherd is a mutual person.
Active
Dolphin Midco Limited
Huibert Arnold Vos is a mutual person.
Active
Dolphin Bidco Limited
Huibert Arnold Vos is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 Sep 2024
Traded for 12 months
Cash in Bank
£10.64M
Increased by £4.62M (+77%)
Turnover
£256.3M
Decreased by £1.17M (-0%)
Employees
1.83K
Decreased by 45 (-2%)
Total Assets
£164.66M
Decreased by £732K (-0%)
Total Liabilities
-£261.33M
Increased by £21.31M (+9%)
Net Assets
-£96.67M
Decreased by £22.04M (+30%)
Debt Ratio (%)
159%
Increased by 13.59% (+9%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 2 Jul 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
New Charge Registered
7 Months Ago on 22 Jan 2025
Mr Joseph Francis Hennigan Appointed
7 Months Ago on 15 Jan 2025
Gordon David Brown Resigned
11 Months Ago on 1 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 24 Jul 2024
Group Accounts Submitted
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Mr Huibert Arnold Vos Details Changed
1 Year 5 Months Ago on 20 Mar 2024
Lindsay Joanne Haselhurst Appointed
2 Years 1 Month Ago on 12 Jul 2023
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Documents
Group of companies' accounts made up to 28 September 2024
Submitted on 2 Jul 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 2 Apr 2025
Registration of charge 125289560005, created on 22 January 2025
Submitted on 5 Feb 2025
Appointment of Mr Joseph Francis Hennigan as a director on 15 January 2025
Submitted on 15 Jan 2025
Termination of appointment of Gordon David Brown as a director on 1 October 2024
Submitted on 3 Oct 2024
Registration of charge 125289560004, created on 24 July 2024
Submitted on 27 Jul 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 2 Apr 2024
Director's details changed for Mr Huibert Arnold Vos on 20 March 2024
Submitted on 20 Mar 2024
Confirmation statement made on 19 March 2024 with updates
Submitted on 20 Mar 2024
Statement of capital following an allotment of shares on 26 January 2024
Submitted on 30 Jan 2024
Repayment History
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