Ernest Bentley & Sons Limited

Active00255343 Private limited company
Incorporated
30 March 1931 (95 years)
Industry
Agents involved in the sale of timber and building materials (46130)
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Owned by
Bentley Holdings (Bowdon) Limited
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Prince Edward Works
Pontefract Lane
Leeds
LS9 0RA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Turner, Allister Paul
Secretary · Appointed 31 October 2022
Director · Appointed 31 October 2022
British
Born September 1957 (69)
Director · Appointed 31 October 2022
British
Born June 1973 (53)
Officer history (6 former)
31 October 2022
Appointed Turner, Allister Paul as Secretary
31 October 2022
Appointed Howarth, Nicholas David as Director
31 October 2022
Appointed Turner, Allister Paul as Director
31 October 2022
Resigned Bentley, Olivia Rhiannon as Director
31 October 2022
Resigned Bentley, Olivia as Secretary
31 October 2022
Resigned Bentley, Jane as Director
31 October 2022
Resigned Bentley, Andrew as Director
6 April 2018
Appointed Bentley, Olivia Rhiannon as Director
18 February 2014
Appointed Bentley, Olivia as Secretary
18 February 2014
Resigned Bentley, Andrew as Secretary
21 November 1996
Resigned Bentley, Peter Eric as Director
19 September 1995
Appointed Bentley, Jane as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bentley Holdings (Bowdon) Limited
Corporate entity · Notified 9 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
9 August 2021
Ceased Andrew Bentley — Owns 25–50% of shares
9 August 2021
Ceased Jane Mabel Bentley — Owns 25–50% of shares

Financials

Cash
£3,167
Employees
2
Current Ratio
47.8x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £1,072,662 £1,017,133 £974,473 £587,570 £497,029
Balance sheet detail
20242023202120202019
Fixed Assets£0£268,112£397,849£482,537
Current Assets£507,657£904,778£1,324,209£1,365,376£1,517,739
Debtors£504,490£602,309£218,385£277,453£382,669
Cash£3,167£302,469£528,879£578,540£537,855
Creditors (< 1 year)£10,628£317,208£475,258£516,020£627,253
Creditors (> 1 year)£0£104,357£173,936£222,206
Net Current Assets£497,029£587,570£848,951£849,356£890,486
Net Assets£587,570£974,473£1,017,133£1,072,662
Shareholder Funds£497,029£587,570£974,473£1,017,133£1,072,662

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates24 June 2026
23 March 2026Other filing
23 March 2026Audit exemption subsidiary accounts31 March 2025
23 March 2026Accounts filing
23 March 2026Other filing
Show all recent filings

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