# Benbow Group Holdings Limited

## Details

- **Company number:** [11626199](https://find-and-update.company-information.service.gov.uk/company/11626199)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Oct 2018
- **Registered office:** 1 MINERVA WAY, BRUNEL INDUSTRIAL ESTATE, NEWTON ABBOT, TQ12 4PJ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Benbow Trustees Limited](/group/40796) (3 companies)



## 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 |



## Owned by

Benbow Group Holdings Limited → [Benbow Trustees Limited](/company/14202392)



## Controls

- [The Benbow Group Limited](/company/02957064) (02957064)




## Companies at the same address

- [Benbow Interiors Limited](/company/03134729) (03134729)
- [Benbow Trustees Limited](/company/14202392) (14202392)
- [The Benbow Group Limited](/company/02957064) (02957064)