K.B. Benfield Group Holdings Limited

Active00366398 Private limited company
Incorporated
7 April 1941 (85 years)
Industry
Development of building projects (41100)
Owned by
Angela Loomes
Anthony Clive Benfield
Accounts type
Total exemption full
Region
West Midlands
Address
Camelot
Church Road
Gaydon
CV35 0EZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 January 2027
Last conf. stmt
24 December 2025

Charges

Total
49
Outstanding
0
Part satisfied
0
Satisfied
49

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
9 February 2018
Appointed Benfield, Pavla Kristina as Director
9 February 2018
Resigned Lord, Brian Leslie as Director
31 May 2010
Resigned Woodhouse, Martin Francis Colin as Director
9 February 2007
Resigned Benfield, Kenneth Bertram as Director
6 June 2001
Appointed Woodhouse, Martin Francis Colin as Director
6 June 2001
Appointed Lord, Brian Leslie as Director
30 November 1995
Resigned Walker, Edwin Ernest as Director

Ownership 2 active

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

Angela Loomes
Individual · Notified 28 February 2018
Owns 25–50% of shares (as a trust)
British
Born January 1943 (83)
Individual · Notified 6 December 2016
Owns 75–100% of shares
British
Born March 1949 (77)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£16,384
Current Ratio
10.0x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,168,946 £1,117,108 £1,317,007 £1,302,986 £1,556,222 £1,626,094
Balance sheet detail
202520242023202220212020
Fixed Assets£219,159£219,209£219,292£219,139£219,342£219,353
Current Assets£1,562,431£1,476,980£1,216,323£1,386,485£3,290,861£2,417,521
Debtors£1,364,359£1,076,738£862,260£706,335£511,898
Cash£16,384£112,621£139,585£524,225£8,905£27,571
Creditors (< 1 year)£155,496£139,967£132,629£288,617£351,661£198,761
Creditors (> 1 year)£0£2,041,434£1,269,167
Net Current Assets£1,406,935£1,337,013£1,083,694£1,097,868£2,939,200£2,218,760
Net Assets£1,317,007£1,117,108£1,168,946
Shareholder Funds£1,626,094£1,556,222£1,302,986£1,317,007£1,117,108£1,168,946

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 December 2025Confirmation statement with no updates24 December 2025
24 December 2025Total exemption full accounts31 March 2025
7 December 2025Confirmation statement with no updates6 December 2025
17 December 2024Total exemption full accounts31 March 2024
8 December 2024Confirmation statement with no updates6 December 2024
Show all recent filings

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