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Benefact Broking & Advisory Holdings Limited

Benefact Broking & Advisory Holdings Limited is an active company incorporated on 18 November 2022 with the registered office located in Gloucester, Gloucestershire. Benefact Broking & Advisory Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14493617
Private limited company
Age
3 years
Incorporated 18 November 2022
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 December 2025 (1 month ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Benefact House, 2000 Pioneer Avenue,
Gloucester Business Park, Brockworth
Gloucester
GL3 4AW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1969
Director • British • Lives in UK • Born in Nov 1962
Director • British • Lives in UK • Born in May 1964
Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in UK • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Ecclesiastical Life Limited
Denise Patricia Cockrem and Ian St John Martin are mutual people.
Active
Lycett, Browne-Swinburne & Douglass Limited
Ian St John Martin and David Robert Moore are mutual people.
Active
Lloyd & Whyte Group Limited
Matthew Mervyn Pyke and David Robert Moore are mutual people.
Active
Lloyd And Whyte (Financial Services) Limited
Matthew Mervyn Pyke and David Robert Moore are mutual people.
Active
Naturesave Policies Limited
Matthew Mervyn Pyke and David Robert Moore are mutual people.
Active
Boshers Ltd
Matthew Mervyn Pyke and David Robert Moore are mutual people.
Active
Lloyd & Whyte Limited
Matthew Mervyn Pyke and David Robert Moore are mutual people.
Active
Lloyd & Whyte Community Broking Ltd
Matthew Mervyn Pyke and David Robert Moore are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.3M
Decreased by £1.8M (-58%)
Employees
Unreported
Same as previous period
Total Assets
£76.12M
Increased by £13.97M (+22%)
Total Liabilities
-£19.22M
Increased by £16.44M (+591%)
Net Assets
£56.89M
Decreased by £2.47M (-4%)
Debt Ratio (%)
25%
Increased by 20.78% (+464%)
Latest Activity
Mr Ian St John Martin Appointed
20 Days Ago on 1 Jan 2026
Confirmation Submitted
1 Month Ago on 3 Dec 2025
Mrs Denise Patricia Cockrem Details Changed
5 Months Ago on 15 Aug 2025
Mrs Denise Patricia Cockrem Details Changed
7 Months Ago on 20 Jun 2025
Subsidiary Accounts Submitted
8 Months Ago on 15 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Dec 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 18 Aug 2024
Francois-Xavier Bernard Boisseau Resigned
1 Year 6 Months Ago on 4 Jul 2024
Mr Matthew Mervyn Pyke Appointed
1 Year 8 Months Ago on 14 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Dec 2023
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Documents
Appointment of Mr Ian St John Martin as a director on 1 January 2026
Submitted on 13 Jan 2026
Confirmation statement made on 1 December 2025 with updates
Submitted on 3 Dec 2025
Director's details changed for Mrs Denise Patricia Cockrem on 15 August 2025
Submitted on 15 Aug 2025
Director's details changed for Mrs Denise Patricia Cockrem on 20 June 2025
Submitted on 20 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 May 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 May 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 11 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 18 Aug 2024
Repayment History
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