L.B. Bentley Limited

Active01059801 Private limited company
Incorporated
28 June 1972 (54 years)
Previously known as
L.B. Bentley (2008) Limited (until 16 April 2008)
L.B. Bentley Limited (until 16 April 2008)
L.B.Bentley Limited (until 14 April 2008)
Earlier: L.B.Bentley (2008) Limited, L.B. Bentley Limited, L.B. Bentley Filters Limited
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Manufacture of taps and valves (28140)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Olympus Park
Quedgeley
Gloucester
GL2 4NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
British
Born March 1980 (46)
Director · Appointed 27 July 2022
British
Born March 1978 (48)
Officer history (17 former)
30 September 2026
Resigned Chokra, Akhil as Director
30 September 2026
Appointed Auld, Jane Benedetta as Director
6 October 2023
Resigned Capell, Matthew as Director
6 October 2023
Appointed Chokra, Akhil as Director
27 July 2022
Appointed Jones, Rhys Owain as Director
27 July 2022
Resigned Louhiluoto, Perttu Kim as Director
25 January 2022
Resigned Meredith, Wyndham Thomas as Director
19 October 2021
Appointed Louhiluoto, Perttu Kim as Director
11 May 2021
Resigned Findlay, Colin Archibald as Director
16 March 2020
Appointed Meredith, Wyndham Thomas as Director
20 December 2019
Appointed Findlay, Colin Archibald as Director
20 December 2019
Appointed Capell, Matthew as Director
20 December 2019
Resigned Critchley, Maurice Mortimer as Director
20 December 2019
Resigned Powell, Christopher Charles as Director
20 December 2019
Resigned Critchley, Maurice Mortimer as Secretary
2 July 2014
Resigned Bentley, Bernard Mark as Director
31 May 2012
Appointed Critchley, Maurice Mortimer as Secretary
31 May 2012
Appointed Critchley, Maurice Mortimer as Director
31 May 2012
Resigned Bentley, Vivien Olive as Secretary
31 May 2012
Resigned Bentley, John Lewis as Director
31 May 2012
Appointed Powell, Christopher Charles as Director
27 March 2010
Resigned Bentley, Lewis Bernard as Director
13 March 2009
Resigned Mcanaw, Hugh as Director
11 June 2007
Appointed Mcanaw, Hugh as Director
31 December 2001
Resigned Mchugh, Richard as Director
31 December 2001
Resigned Mchugh, Richard as Secretary
31 December 2001
Appointed Bentley, Vivien Olive as Secretary
1 January 1998
Appointed Mchugh, Richard as Director
30 October 1995
Resigned Smith, Stuart Edward as Director
1 January 1994
Appointed Mchugh, Richard as Secretary
31 December 1993
Resigned Bentley, Winifred Joy as Secretary

Ownership 1 active

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

Corporate entity · Notified 19 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12327270
Former controllers (2)
19 October 2021
Ceased Severn Glocon Global Limited — Owns 75–100% of shares
20 August 2019
Ceased Maurice Mortimer Critchley — Owns 75–100% of shares (as a firm)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

SG Midco Limited Owns 75–100% of shares
Contour Technologies Limited Owns 75–100% of shares
L.B. Bentley Limited This company Owns 75–100% of shares
Mars Valve UK Limited Owns 75–100% of shares
Mce Group Limited Owns 75–100% of shares
Severn Glocon (Aberdeen) Ltd Owns 75–100% of shares
Severn Glocon UK Valves Limited Owns 75–100% of shares
Severn Unival Limited Owns 75–100% of shares

Financials

Net Assets
£7,335,553
down £11,881,008 (62%)
Cash
£1,091,872
up £674,192 (161%)
Turnover
£16,045,813
down £4,372,150 (21%)
Profit Before Tax
£3,573,834
down £451,251 (11%)
Employees
154
up 16 (12%)
Debt Ratio
40%
Current Ratio
2.4x
Profit Margin
22%
Return on Equity
39%
Balance sheet detail
2019
Fixed Assets£915,474
Current Assets£11,335,719
Debtors£5,160,985
Cash£1,091,872
Creditors (< 1 year)£4,731,402
Creditors (> 1 year)£172,548
Net Current Assets£6,604,317
Net Assets£7,335,553
Shareholder Funds£7,335,553

Turnover£16,045,813
Cost of Sales£8,363,808
Gross Profit£7,682,005
Admin Expenses£4,088,828
Staff Costs£4,249,773
Operating Profit£3,581,804
Profit Before Tax£3,573,834
Tax£681,164
Profit for Period£2,892,670

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates10 July 2026
1 July 2026Satisfaction of a charge in full
8 September 2025Audit exemption subsidiary accounts31 December 2024
8 September 2025Other filing
8 September 2025Other filing
Show all recent filings

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