M.W. Benney Limited

Active03505359 Private limited company
Incorporated
5 February 1998 (28 years)
Industry
Construction of commercial buildings (41201)
Other holiday and other collective accommodation (55209)
Accounts type
Total exemption full
Region
South West
Address
Units 7 & 8 Marble Court Business Park
Lymington Road
Torquay
TQ1 4FB

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2017
British
Born August 1988 (38)
Officer history (6 former)
12 October 2020
Resigned Betts, Trevor as Director
12 October 2020
Resigned Campbell, Stanley Andrew as Secretary
19 May 2017
Appointed Bickham, Alex William as Director
30 May 2000
Resigned Badger, Russell as Secretary
30 May 2000
Appointed Betts, Trevor as Director
30 May 2000
Appointed Campbell, Stanley Andrew as Secretary
30 May 2000
Resigned Campbell, Stanley Andrew as Director
10 February 1998
Appointed Badger, Russell as Secretary
10 February 1998
Appointed Campbell, Stanley Andrew as Director
10 February 1998
Resigned Legal Secretaries Limited as Corporate Nominee Secretary
10 February 1998
Resigned Legal Directors Ltd (Comp Nbr 3368733) as Corporate Nominee Director
5 February 1998
Appointed Legal Secretaries Limited as Corporate Nominee Secretary
5 February 1998
Appointed Legal Directors Ltd (Comp Nbr 3368733) as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 13611586
Former controllers (3)
29 April 2022
Ceased Alex William Bickham — Owns 75–100% of shares
16 October 2020
Ceased Edgemont Construction Limited — Owns 75–100% of shares
16 October 2020
Ceased Trevor Betts — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

M.W. Benney Limited This company Owns 75–100% of shares
Marble Court Business Park TQ Ltd Owns 25–50% of shares
SMN Developments Ltd Owns 75–100% of shares

Financials

Net Assets
£1,585,628
Cash
£227,461
Debt Ratio
42%
Current Ratio
3.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £168,559 £198,444 £436,987 £1,252,064 £1,576,054 £1,585,628
Balance sheet detail
202520242023202220212020
Fixed Assets£1,630,071£1,654,670£302,458£265,052£67,644£73,530
Current Assets£1,096,655£1,177,253£1,772,789£635,778£332,546£336,357
Debtors£711,194£544,419£382,606£155,068£190,067£148,956
Cash£227,461£574,841£1,133,849£310,710£142,479£187,401
Creditors (< 1 year)£280,140£245,300£658,485£294,900£145,848£185,470
Creditors (> 1 year)£764,443£911,878£150,014£163,261£50,000£50,000
Net Current Assets£816,515£931,953£1,114,304£340,878£186,698£150,887
Net Assets£1,585,628£1,576,054£1,252,064£436,987£198,444£168,559
Shareholder Funds£1,585,628£1,576,054£1,252,064£436,987£198,444£168,559

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Total exemption full accounts31 May 2026
2 June 2026Confirmation statement with updates1 June 2026
23 December 2025Total exemption full accounts31 May 2025
3 June 2025Confirmation statement with updates1 June 2025
3 June 2025Director's details changed
Show all recent filings

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