{ "company_number": "10441848", "name": "Benbecula Group Ltd", "url": "/company/10441848", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2016-10-24", "dissolved_on": null, "sic_codes": [ { "code": "64202", "description": "Activities of production holding companies", "section": "K", "section_name": "Financial and insurance activities", "url": "/sic/64202" } ], "registered_address": { "id": 153594, "url": "/address/153594", "line1": "BENBECULA OFFICE", "line2": "WINCOMBLEE ROAD", "post_town": "NEWCASTLE UPON TYNE", "county": "TYNE AND WEAR", "country": "ENGLAND", "postcode": "NE6 3QS" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/10441848", "previous_names": [ { "name": "Benbecula Subsea Services Ltd", "ceased_on": "2017-12-19" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/10441848/accounts/2024-12-31", "pdf_url": "/company/10441848/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-01-01", "period_end": "2024-12-31", "entity_name": "Benbecula Group Ltd", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "3269656.00", "debtors": "433242.00", "cash_bank_in_hand": "5523.00", "current_assets": "438765.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-2793004.00", "total_assets_less_current_liabilities": "476652.00", "net_assets_liabilities": "-199948.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": "97595.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/10441848/accounts/2023-12-31", "pdf_url": "/company/10441848/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-01-01", "period_end": "2023-12-31", "entity_name": "Benbecula Group Ltd", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "3265940.00", "debtors": "254934.00", "cash_bank_in_hand": "3414.00", "current_assets": "258348.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-2179534.00", "total_assets_less_current_liabilities": "1086406.00", "net_assets_liabilities": "25874.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": "91608.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2024.zip" }, { "url": "/company/10441848/accounts/2022-12-31", "pdf_url": "/company/10441848/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Benbecula Group Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "3268838.00", "debtors": "272087.00", "cash_bank_in_hand": "10645.00", "current_assets": "282732.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1611209.00", "total_assets_less_current_liabilities": "1657629.00", "net_assets_liabilities": "211559.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2023.zip" }, { "url": "/company/10441848/accounts/2021-12-31", "pdf_url": "/company/10441848/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Benbecula Group Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "3272923.00", "debtors": "85508.00", "cash_bank_in_hand": "6277.00", "current_assets": "91785.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1128079.00", "total_assets_less_current_liabilities": "2144844.00", "net_assets_liabilities": "313000.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2022.zip" }, { "url": "/company/10441848/accounts/2020-12-31", "pdf_url": "/company/10441848/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Benbecula Group Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "3278370.00", "debtors": "114231.00", "cash_bank_in_hand": "32436.00", "current_assets": "146667.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-597954.00", "total_assets_less_current_liabilities": "2680416.00", "net_assets_liabilities": "402281.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2021.zip" }, { "url": "/company/10441848/accounts/2020-04-30", "pdf_url": "/company/10441848/accounts/2020-04-30.pdf", "made_up_date": "2020-04-30", "period_start": "2020-04-30", "period_end": "2020-04-30", "entity_name": "Benbecula Group Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "3282728.00", "debtors": "570432.00", "cash_bank_in_hand": "375.00", "current_assets": "570807.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-345585.00", "total_assets_less_current_liabilities": "2937143.00", "net_assets_liabilities": "537143.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2021.zip" }, { "url": "/company/10441848/accounts/2019-04-30", "pdf_url": "/company/10441848/accounts/2019-04-30.pdf", "made_up_date": "2019-04-30", "period_start": "2019-04-30", "period_end": "2019-04-30", "entity_name": "Benbecula Group Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3982888.00", "debtors": "723754.00", "cash_bank_in_hand": "61203.00", "current_assets": "784957.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-31022.00", "total_assets_less_current_liabilities": "3951866.00", "net_assets_liabilities": "1305789.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2020.zip" }, { "url": "/company/10441848/accounts/2018-04-30", "pdf_url": "/company/10441848/accounts/2018-04-30.pdf", "made_up_date": "2018-04-30", "period_start": "2018-04-30", "period_end": "2018-04-30", "entity_name": "Benbecula Group Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "3678007.00", "debtors": "66705.00", "cash_bank_in_hand": "18524.00", "current_assets": "85229.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1368646.00", "total_assets_less_current_liabilities": "2309361.00", "net_assets_liabilities": "116975.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2019.zip" }, { "url": "/company/10441848/accounts/2017-04-30", "pdf_url": "/company/10441848/accounts/2017-04-30.pdf", "made_up_date": "2017-04-30", "period_start": "2017-04-30", "period_end": "2017-04-30", "entity_name": "Benbecula Subsea Services Ltd", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "3.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2017.zip" } ], "pdf_only_filings": [], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/10441848/filing-history" }, "confirmation_statement": { "next_due": "2026-10-27", "last_made_up": "2025-10-13" }, "officers": [], "psc": [ { "name": "Mrs Amanda Santina Flora Macdonald", "kind": "individual-person-with-significant-control", "person_url": "/person/274958", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-10-06", "ceased_on": "2017-10-06", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Christopher Scott Thompson", "kind": "individual-person-with-significant-control", "person_url": "/person/938704", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-10-24", "ceased_on": "2017-10-06", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Christopher John Gill", "kind": "individual-person-with-significant-control", "person_url": "/person/916554", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-10-24", "ceased_on": "2017-10-06", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Alasdair Macdonald", "kind": "individual-person-with-significant-control", "person_url": "/person/164127", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-10-24", "ceased_on": "2017-10-06", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Alasdair Macdonald", "kind": "individual-person-with-significant-control", "person_url": "/person/164127", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-10-06", "ceased_on": "2020-12-07", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Amanda Santina Flora Macdonald", "kind": "individual-person-with-significant-control", "person_url": "/person/274958", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-10-06", "ceased_on": "2020-12-07", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Susan Elizabeth Reece", "kind": "individual-person-with-significant-control", "person_url": "/person/4883340", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-10-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr John Peter Reece", "kind": "individual-person-with-significant-control", "person_url": "/person/2398548", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-10-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:42:39.010227+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }