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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 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14493617
Private limited company
Age
2 years 9 months
Incorporated 18 November 2022
Size
Unreported
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Benefact Broking & Advisory Holdings Limited
Contact
Address
Benefact House, 2000 Pioneer Avenue,
Gloucester Business Park, Brockworth
Gloucester
GL3 4AW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr David Philip Smith
Director • British • Lives in UK • Born in Mar 1968
Matthew Mervyn Pyke
Director • British • Lives in England • Born in Aug 1970
David Robert Moore
Director • Director Of Broking And Advisory • British • Lives in UK • Born in Feb 1966
Francois-Xavier Bernard Boisseau
Director • British • Lives in UK • Born in Jul 1961
Denise Patricia Cockrem
Director • British • Lives in England • Born in Nov 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ecclesiastical Insurance Office Public Limited Company
Denise Patricia Cockrem and Francois-Xavier Bernard Boisseau are mutual people.
Active
Benefact Trust Limited
Denise Patricia Cockrem and Francois-Xavier Bernard Boisseau are mutual people.
Active
Lloyd & Whyte Group Limited
Matthew Mervyn Pyke and David Robert Moore are mutual people.
Active
Benefact Group Plc
Denise Patricia Cockrem and Francois-Xavier Bernard Boisseau 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
David Robert Moore and Matthew Mervyn Pyke are mutual people.
Active
Lloyd & Whyte Limited
Matthew Mervyn Pyke and David Robert Moore are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Mrs Denise Patricia Cockrem Details Changed
22 Days Ago on 15 Aug 2025
Mrs Denise Patricia Cockrem Details Changed
2 Months Ago on 20 Jun 2025
Subsidiary Accounts Submitted
3 Months Ago on 15 May 2025
Confirmation Submitted
8 Months Ago on 11 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 18 Aug 2024
Francois-Xavier Bernard Boisseau Resigned
1 Year 2 Months Ago on 4 Jul 2024
Mr Matthew Mervyn Pyke Appointed
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Accounting Period Extended
2 Years 7 Months Ago on 9 Feb 2023
Mr Francois-Xavier Bernard Boisseau Appointed
2 Years 7 Months Ago on 7 Feb 2023
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Documents
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
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 May 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
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
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 25 Jul 2024
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Repayment History
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