Peter Bennie Limited

Active01210683 Private limited company
Incorporated
2 May 1975 (51 years)
Industry
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
The Old Piggeries
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
13
Outstanding
4
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2020
British
Born December 1991 (34)
Director · Appointed 8 August 2005
British
Born July 1962 (64)
Officer history (14 former)
1 May 2020
Appointed Ayres, Matthew John as Director
13 June 2019
Resigned Chappell, Robin as Secretary
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
1 December 2017
Resigned Jackson, Robert David as Director
1 June 2014
Appointed Jackson, Robert David as Director
8 February 2013
Resigned Langhorn, Mark Kenneth as Director
1 April 2010
Appointed Langhorn, Mark Kenneth as Director
28 January 2010
Appointed Lantsbery, Nicholas David as Secretary
20 November 2009
Resigned Bream, Richard Jonathan as Director
31 October 2009
Resigned Kendall, Steven John as Secretary
31 October 2009
Resigned Kendall, Steven John as Director
1 July 2008
Appointed Bream, Richard Jonathan as Director
31 March 2008
Resigned Woolhead, Michael David as Director
1 October 2007
Appointed Kendall, Steven John as Secretary
1 October 2007
Appointed Kendall, Steven John as Director
1 October 2007
Resigned Ayres, Emma as Secretary
11 April 2006
Resigned Toseland, Roger John as Director
8 August 2005
Appointed Ayres, Emma as Director
24 October 1997
Resigned Rhead, Robert John as Director
24 October 1997
Resigned Rose, Bryan Alfred as Director
22 August 1997
Resigned Warwick, David as Director
30 September 1993
Appointed Rhead, Robert John 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. 00365875

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 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 This company 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
(£1,825,844)
Cash
£107,203
Employees
11
Debt Ratio
135%
Current Ratio
0.3x

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 (£4,605,365) (£4,524,663) (£4,224,310) (£1,950,303) (£1,825,844)
Balance sheet detail
20232022202120202019
Fixed Assets£3,054,267£3,031,134£1,022,986£1,094,640£1,171,511
Current Assets£2,190,611£2,158,915£1,958,823£1,527,746£1,626,782
Debtors£2,066,189£2,066,861£1,815,504£1,392,783£1,540,039
Cash£107,203£82,944£132,448£113,983£86,743
Creditors (< 1 year)£7,070,722£7,087,976£7,019,518£6,897,718£7,242,158
Creditors (> 1 year)£38,923£152,685£243,485£161,500
Net Current Assets(£4,880,111)(£4,929,061)(£5,060,695)(£5,369,972)(£5,615,376)
Net Assets(£1,825,844)(£1,950,303)(£4,224,310)(£4,524,663)(£4,605,365)
Shareholder Funds(£1,825,844)(£1,950,303)(£4,224,310)(£4,524,663)(£4,605,365)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 July 2026Other filing
12 July 2026Audit exemption subsidiary accounts30 September 2025
21 June 2026Other filing
21 June 2026Accounts filing
18 May 2026Registration of a charge
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?