Website & contact details
- Website
Benguela Cove Investments Limited
- Incorporated
- 4 December 1936 (89 years)
- Previously known as
- Mannings Heath Golf Club Limited (until 12 June 2016)Marlands Estates Limited (until 17 May 1995)
- Industry
- Operation of sports facilities (93110)
- Directors
- Barry Anderson
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 92-96 Lind RoadSuttonSM1 4PL
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2021
British
Born November 1956
Anderson, Barry
Director · Appointed 21 April 2021
South African
Born February 1971 (55)
Patel, Nishma
Secretary · Appointed 25 May 2016
Director · Appointed 11 May 2016
British
Born August 1967 (59)
Officer history (10 former)
11 June 2025
8 August 2023
15 March 2022
1 July 2021
21 April 2021
Appointed Anderson, Barry as Director
25 May 2016
Appointed Patel, Nishma as Secretary
11 May 2016
11 May 2016
11 May 2016
11 May 2016
11 May 2016
11 May 2016
11 May 2016
26 February 2009
26 February 2009
5 November 1995
5 November 1995
Resigned Ricketts, Philip Michael Graham as Director
5 November 1995
5 January 1994
25 February 1992
25 February 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 3262419
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Benguela Cove Investments Limited This company Owns 75–100% of shares
Bna Healthcare Limited Has significant influence or control
Clarbow Services Limited Owns 75–100% of shares
Grosvenor Staffing Limited Owns 75–100% of shares
Leonardslee Limited Owns 75–100% of shares
Locum Services of the UK Limited Owns 75–100% of shares
Mannings Heath Golf Club Limited Has significant influence or control
Mayfair Staffing Limited Owns 75–100% of shares
NS Health Staffing Limited Owns 75–100% of shares
QA Calling Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
- Cash
- £0
- Employees
- 53
- Current Ratio
- 0.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £6,151,312 | £6,236,990 | £5,080,972 | £5,129,853 | |
| Current Assets | £2,149,680 | £1,604,114 | £2,221,532 | £1,482,698 | |
| Debtors | £252,856 | £302,664 | £370,204 | £336,851 | |
| Cash | £0 | £5,299 | £1,456,719 | £974,030 | |
| Creditors (< 1 year) | £9,757,806 | £8,821,973 | £8,353,791 | £7,979,276 | £7,218,803 |
| Net Current Assets | (£7,608,126) | (£7,217,859) | (£5,757,744) | (£5,736,105) | |
| Shareholder Funds | (£1,456,814) | (£980,869) | (£676,772) | (£606,252) |
Filings 170
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 10 April 2026 | Registration of a charge | |||
| 7 January 2026 | Accounts for a small company | 30 June 2025 | ||
| 22 October 2025 | Confirmation statement with no updates | 20 October 2025 | ||
| 11 June 2025 | Termination of appointment of a director |
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