Charles Bentley & Son Limited

Active01409627 Private limited company
Incorporated
16 January 1979 (47 years)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Directors
Steven Law
Andrew John Steel
Accounts type
Full
Region
East Midlands
Address
1 Monarch Way
Loughborough
LE11 5TP

Filing status

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

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2024
British
Born January 1965 (61)
Law, Steven
Director · Appointed 5 January 2022
British
Born August 1980 (46)
Steel, Andrew John
Director · Appointed 1 July 2017
British
Born April 1982 (44)
Director · Appointed 1 April 2015
British
Born May 1983 (43)
Steel, Naomi Fleur
Director · Appointed 1 April 2015
British
Born December 1980 (45)
Director · Appointed 29 November 2007
British
Born December 1957 (68)
Secretary · Appointed 24 November 2004
British
Director
British
Born October 1953 (73)
Officer history (4 former)
2 October 2024
Appointed Harris, Robin as Director
28 June 2024
Resigned Pollard, Sadie Helen as Director
5 January 2022
Appointed Law, Steven as Director
1 July 2017
Appointed Steel, Andrew John as Director
1 July 2017
Appointed Pollard, Sadie Helen as Director
1 April 2015
Appointed Bentley, James Ryan as Director
1 April 2015
Appointed Steel, Naomi Fleur as Director
29 November 2007
Appointed Bentley, Shirley Jayne as Director
24 November 2004
Appointed Bentley, Shirley Jayne as Secretary
24 November 2004
Resigned Bentley, Charles William as Secretary
31 March 2004
Resigned Bentley, Robert Glyn as Director
14 July 1994
Resigned Bentley, Raymond as Director

Ownership 4 active

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

Corporate entity · Notified 5 December 2025
Owns 75–100% of shares
Limited
Reg. no. 09757737
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09757737
Shirley Bentley
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1957 (68)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1953 (73)
Former controllers (5)
5 December 2025
Ceased James Ryan Bentley — Has significant influence or control
1 December 2025
Ceased Steven Law — Has significant influence or control
1 December 2025
Ceased Andrew John Steel — Has significant influence or control
1 December 2025
Ceased Naomi Steel — Has significant influence or control
28 June 2024
Ceased Sadie Helen Pollard — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Charles Bentley & Son Limited This company Owns 75–100% of shares
Marxman Limited Owns 75–100% of shares

Financials

Net Assets
£5,337,974
Cash
£129,459
Profit Before Tax
£72,738
Debt Ratio
62%
Current Ratio
1.5x
Return on Equity
1%
Balance sheet detail
2025
Fixed Assets£2,272,909
Current Assets£11,807,584
Debtors£4,934,810
Cash£129,459
Creditors (< 1 year)£7,671,594
Creditors (> 1 year)£1,070,925
Net Current Assets£4,135,990
Net Assets£5,337,974
Shareholder Funds£5,337,974

Filings 131

DateDescriptionMade Up ToPagesPDF
13 August 2026Full accounts31 March 2026
13 January 2026Confirmation statement with no updates31 December 2025
12 January 2026Cessation of a person with significant control
12 January 2026Cessation of a person with significant control
12 January 2026Cessation of a person with significant control
Show all 131 filings

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?