The Benbow Group Limited

Active02957064 Private limited company
Incorporated
9 August 1994 (32 years)
Industry
Manufacture of office and shop furniture (31010)
Accounts type
Full
Region
South West
Address
1 Minerva Way
Brunel Industrial Estate
Newton Abbot
TQ12 4PJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born September 1978 (48)
Director · Appointed 1 July 2025
British
Born February 1988 (38)
Director · Appointed 1 January 2018
British
Born January 1980 (46)
Director · Appointed 1 January 2018
British
Born June 1982 (44)
Director · Appointed 1 June 2017
British
Born April 1971 (55)
Director · Appointed 6 January 2003
British
Born January 1956 (70)
Director · Appointed 7 September 1994
British
Born January 1961 (65)
Secretary · Appointed 7 September 1994
British
Officer history (10 former)
1 July 2025
Appointed Griffiths, Ian as Director
1 July 2025
Appointed Waterfield, Carl Graham as Director
31 December 2024
Resigned Pope, Stephen James as Director
1 July 2022
Resigned Bailey, John William as Director
29 June 2018
Resigned Hutchings, Christopher Michael as Director
1 January 2018
Appointed Hutchings, Christopher Michael as Director
1 January 2018
Appointed Wood, Travis Ainsley as Director
1 January 2018
Appointed Bailey, Steven Jeffrey as Director
1 June 2017
Appointed Gill, Martin as Director
1 September 2011
Appointed Pope, Stephen James as Director
1 September 2003
Resigned Geary, Alan as Director
6 January 2003
Appointed Selley, David John as Director
6 September 2000
Resigned Harrigan, Colin as Director
6 September 2000
Resigned Delaney, David as Director
7 September 1994
Appointed Harrigan, Colin as Director
7 September 1994
Resigned Asap Company Secretarial Services Limited as Corporate Secretary
7 September 1994
Appointed Geary, Alan as Director
7 September 1994
Appointed Roberts, Nigel Joseph Edge as Secretary
7 September 1994
Appointed Bailey, John William as Director
7 September 1994
Appointed Roberts, Nigel Joseph Edge as Director
7 September 1994
Resigned Asap Incorporations Limited as Corporate Director
7 September 1994
Appointed Delaney, David as Director
1 September 1994
Appointed Asap Incorporations Limited as Corporate Director
1 September 1994
Appointed Asap Company Secretarial Services Limited as Corporate Secretary
1 September 1994
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
1 September 1994
Resigned L & A Registrars Limited as Corporate Nominee Director
9 August 1994
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
9 August 1994
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 22 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11626199
Former controllers (2)
1 July 2022
Ceased John William Bailey — Owns 25–50% of shares
1 July 2022
Ceased Nigel Joseph Edge Roberts — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Benbow Group Holdings Limited Owns 75–100% of shares
The Benbow Group Limited This company Owns 75–100% of shares
Benbow Interiors Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£2,522,728
Cash
£1,680,153
Turnover
£12,032,751
Profit Before Tax
£1,293,847
Employees
90
Debt Ratio
54%
Current Ratio
1.7x
Profit Margin
11%
Return on Equity
38%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2023 2024 2025 £12,627,402 £13,476,473 £12,032,751
Balance sheet detail
2025202420232022202120202019
Fixed Assets£850,058£922,166£1,001,583£899,799£680,051£706,363£678,143
Current Assets£4,614,592£5,472,331£4,238,958£4,709,825£3,366,031£3,052,402£2,466,957
Cash£1,680,153£3,672,353£2,495,898£2,357,956£1,293,110£1,104,801£360,372
Creditors (< 1 year)£2,716,380£3,580,731£2,880,254£3,999,195£2,528,831£2,248,120£1,538,936
Creditors (> 1 year)£61,542£103,261£156,066£144,835£113,805£184,621£65,978
Net Current Assets£1,898,212£1,891,600£1,358,704£710,630£837,200£804,282£928,021
Net Assets£2,522,728£2,551,505£2,031,221£1,270,594£1,246,529£1,201,353£1,433,059
Shareholder Funds£2,522,728£2,551,505£2,031,221£1,270,594£1,246,529£1,201,353£1,433,059

Turnover£12,032,751£13,476,473£12,627,402
Cost of Sales£9,039,070£9,658,858£8,988,866
Gross Profit£2,993,681£3,817,615£3,638,536
Admin Expenses£1,721,530£1,949,570£1,874,932
Staff Costs£4,742,686£5,036,804£4,707,171
Operating Profit£1,272,151£1,868,045£1,763,604
Profit Before Tax£1,293,847£1,888,554£1,772,114
Tax£325,406£477,091£418,131£172,864£90,823£129,127
Profit for Period£968,441£1,411,463£1,353,983

Filings 124

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates9 August 2026
5 June 2026Full accounts31 December 2025
20 August 2025Confirmation statement with no updates9 August 2025
6 August 2025Full accounts31 December 2024
14 July 2025Appointment of a director
Show all 124 filings

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