Benoil Services Limited

Active01946620 Private limited company
Incorporated
11 September 1985 (41 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Total exemption full
Region
South East
Address
2 Toomers Wharf
Canal Walk
Newbury
RG14 1DY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 24 February 2026
Director · Appointed 4 December 2025
British
Born February 1970 (56)
Director · Appointed 4 December 2025
British
Born March 1968 (58)
Officer history (5 former)
24 February 2026
Appointed E.J. Business Consultants Ltd as Corporate Secretary
23 February 2026
Resigned Bentham, Robert Max as Director
4 December 2025
4 December 2025
Appointed Connel, Gary Angus James as Director
4 December 2025
Resigned Bentham, Eleanor Katharine as Secretary
30 September 2013
Resigned Bentham, John, Dr as Director
18 May 2010
Appointed Bentham, Eleanor Katharine as Secretary
18 May 2010
Appointed Bentham, Robert Max as Director
18 May 2010
Resigned Bentham, Nicole Helene Florence as Secretary
18 May 2010
Resigned Bentham, Nicole Helene Florence as Director

Ownership 1 active

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

Corporate entity · Notified 4 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16861566
Former controllers (2)
4 December 2025
Ceased Robert Max Bentham — Has significant influence or control
4 December 2025
Ceased Secoil Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bright 2501 Limited Holds 75–100% of voting rights
Bright 2502 Limited Owns 75–100% of shares
Benoil Services Limited This company Owns 75–100% of shares
Jazco Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£487,384
Cash
£217,767
Employees
4

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £367,722 £440,127 £601,229 £574,934 £487,384
Balance sheet detail
20252024202320212020
Current Assets£613,310£928,386£926,504£604,933£554,013
Debtors£249,993£193,100£130,668£68,851
Cash£217,767£536,335£575,073£364,986£376,220
Creditors (< 1 year)£353,452£164,806£186,291
Net Assets£487,384£574,934£601,229£440,127£367,722
Shareholder Funds£367,722

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with updates3 July 2026
27 February 2026Appointment of a secretary
26 February 2026Termination of appointment of a director
20 December 2025Memorandum and Articles of Association
20 December 2025Resolutions
Show all recent filings

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