Benbow Group Holdings Limited
- Company number
- 11626199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Oct 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Benbow Trustees Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERFIELD, Carl Graham | Director | 1 Jul 2025 | |
| GRIFFITHS, Ian | Director | 1 Jul 2025 | |
| BAILEY, Steven Jeffrey | Director | 1 Jul 2022 | |
| SELLEY, David John | Director | 1 Jul 2022 | |
| GILL, Martin | Director | 1 Jul 2022 | |
| WOOD, Travis Ainsley | Director | 1 Jul 2022 | |
| ROBERTS, Nigel Joseph Edge | Director | 16 Oct 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John William Bailey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Oct 2018 | 1 Jul 2022 |
| Mr Nigel Joseph Edge Roberts | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Oct 2018 | 1 Jul 2022 |
| Benbow Trustees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £12,032,751 | £2,553,649 | £1,948,234 | 91 |
| 31 Dec 2024 | £13,476,473 | £2,582,532 | £3,961,277 | 89 |
| 31 Dec 2023 | - | £51,252 | £212,652 | 0 |
| 31 Dec 2022 | - | £51,523 | £31,685 | 0 |
| 31 Dec 2021 | - | £1,108,431 | £1,929,543 | 2 |
| 31 Dec 2020 | - | £880,023 | £1,429,395 | 2 |
| 31 Dec 2019 | - | £641,587 | £928,159 | 2 |
Connections
Owned by
Benbow Group Holdings Limited → Benbow Trustees Limited
Controls
- The Benbow Group Limited (02957064)
Companies at the same address
- Benbow Interiors Limited (03134729)
- Benbow Trustees Limited (14202392)
- The Benbow Group Limited (02957064)