The Bennie Group Limited

Active00365875 Private limited company
Incorporated
13 March 1941 (85 years)
Previously known as
Bennie Holdings Limited (until 22 June 2007)
Peter Bennie Limited (until 1 July 1991)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Toseland House Cranford Road
Burton Latimer
Kettering
NN15 5TB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
19
Outstanding
2
Part satisfied
0
Satisfied
17

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
1 May 2020
Appointed Ayres, Matthew John as Director
13 June 2019
Resigned Chappell, Robin as Director
13 June 2019
Resigned Chappell, Robin as Secretary
1 September 2018
Appointed Chappell, Robin as Director
23 May 2018
Resigned Brown, Paul Richard as Director
1 May 2018
Appointed Chappell, Robin as Secretary
1 May 2018
Resigned Brown, Paul Richard as Secretary
12 January 2018
Appointed Brown, Paul Richard as Secretary
12 January 2018
Resigned Lantsbery, Nicholas David as Secretary
2 December 2016
Appointed Brown, Paul Richard as Director
30 September 2016
Resigned Ellington, Kym Christopher as Director
28 June 2013
Appointed Ellington, Kym Christopher as Director
31 March 2008
Resigned Mcgibbon, Lewis as Director
24 April 2006
Appointed Lantsbery, Nicholas David as Secretary
24 April 2006
Resigned Ayres, Emma as Secretary
11 April 2006
Resigned Toseland, Roger John as Director
30 November 2004
Appointed Ayres, Emma as Secretary
30 November 2004
Resigned Potts, Michael Charles as Director
30 November 2004
Resigned Potts, Michael Charles as Secretary
8 May 2002
Appointed Potts, Michael Charles as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 06479256

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Bennie Plant Limited Owns 75–100% of shares
The Bennie Group Limited This company Owns 75–100% of shares
Barton Contracting Limited Owns 75–100% of shares
Bennie Equipment Limited Owns 75–100% of shares
Bel Eft Bidco Limited Owns 75–100% of shares
MKFL Holdings Limited Owns 75–100% of shares
Radnes Services Limited Owns 75–100% of shares
South West Forklifts Limited Owns 75–100% of shares
Bennie Haulage Limited Owns 75–100% of shares
Boughton Loam Limited Owns 75–100% of shares
Ken Hall Limited Owns 75–100% of shares
Midland Forklifts Limited Owns 75–100% of shares
Peter Bennie Limited Owns 75–100% of shares
Rutland Recycling Services Limited Owns 75–100% of shares
Turf Management Systems Limited Owns 75–100% of shares

Financials

Net Assets
£4,587,869
Cash
£43,358
Turnover
£2,087,824
Profit Before Tax
(£2)
Employees
24
Debt Ratio
75%
Current Ratio
1.3x
Profit Margin
-0%
Return on Equity
-0%

Trend

Turnover
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 £932,850 £1,265,071 £1,871,226 £2,205,454 £2,087,824
Balance sheet detail
20232022202120202019
Fixed Assets£3,893,952£3,451,084£3,454,428£3,255,818£3,112,006
Current Assets£14,278,123£13,036,579£9,018,275£9,131,136£8,872,181
Debtors£14,234,765£12,551,295£8,994,626£8,717,859£8,848,870
Cash£43,358£485,284£23,649£413,277£23,311
Creditors (< 1 year)£10,875,660£9,813,171£7,290,420£7,292,448£7,822,767
Creditors (> 1 year)£2,708,546£2,617,645£1,260,388£1,135,720£56,180
Net Current Assets£3,402,463£3,223,408£1,727,855£1,838,688£1,049,414
Net Assets£4,587,869£4,056,847£3,921,895£3,958,786£4,089,287
Shareholder Funds£4,587,869£4,056,847£3,921,895£3,958,786£4,089,287

Turnover£2,087,824£2,205,454£1,871,226£1,265,071£932,850
Cost of Sales£16,360£38,092
Gross Profit£2,071,464£2,167,362£1,871,226£1,265,071£932,850
Admin Expenses£1,909,798£2,078,932£1,850,442£1,420,764£884,421
Staff Costs£808,244£868,845£706,222£617,264£666,640
Operating Profit£161,666£88,430£42,972(£91,297)£48,429
Profit Before Tax(£2)(£48)(£36,891)(£131,199)£38,825
Tax(£698)(£7,764)
Profit for Period(£2)(£48)(£36,891)(£130,501)£46,589

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 July 2026Other filing
11 July 2026Accounts filing
11 July 2026Audit exemption subsidiary accounts30 September 2025
21 June 2026Other filing
22 December 2025Confirmation statement with no updates17 December 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?