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Benholm Group Limited

Benholm Group Limited is an active company incorporated on 1 June 2022 with the registered office located in Falkirk, Stirling and Falkirk. Benholm Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC734286
Private limited company
Scottish Company
Age
3 years
Incorporated 1 June 2022
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 May 2025 (4 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 5 months remaining)
Address
Benholm Group Limited
Melonsplace
Falkirk
FK2 0BT
United Kingdom
Same address since incorporation
Telephone
07848 452659
Email
Unreported
People
Officers
6
Shareholders
11
Controllers (PSC)
5
Director • PSC • British • Lives in UK • Born in Dec 1988
Director • PSC • British • Lives in UK • Born in Apr 1984
Director • PSC • British • Lives in UK • Born in Feb 1978
Director • PSC • British • Lives in UK • Born in May 1952
Director • PSC • British • Lives in Scotland • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Midway Design & Build Ltd
Mr Michael Byne is a mutual person.
Active
Greenwood Interiors (Aberdeen) Limited
Mr Robert William Byne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£221.98K
Decreased by £21.45K (-9%)
Turnover
Unreported
Same as previous period
Employees
32
Increased by 7 (+28%)
Total Assets
£2.38M
Increased by £51.03K (+2%)
Total Liabilities
-£1.88M
Decreased by £64.43K (-3%)
Net Assets
£501.92K
Increased by £115.46K (+30%)
Debt Ratio (%)
79%
Decreased by 4.49% (-5%)
Latest Activity
Full Accounts Submitted
3 Days Ago on 20 Oct 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Full Accounts Submitted
9 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 9 Jun 2023
Incorporated
3 Years Ago on 1 Jun 2022
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 20 Oct 2025
Confirmation statement made on 31 May 2025 with updates
Submitted on 15 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 8 Jan 2025
Resolutions
Submitted on 13 Nov 2024
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 13 Nov 2024
Confirmation statement made on 31 May 2024 with updates
Submitted on 31 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Feb 2024
Confirmation statement made on 31 May 2023 with updates
Submitted on 9 Jun 2023
Change of share class name or designation
Submitted on 23 Sep 2022
Statement of capital following an allotment of shares on 14 September 2022
Submitted on 23 Sep 2022
Repayment History
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