Benington Limited

Active03561122 Private limited company
Incorporated
11 May 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Martin Van Dyk
Owned by
Stem Connect Ltd
Frederick Bernard Humphrey
Accounts type
Micro entity
Address
Slapton Hill Farm Blakesley Road
Slapton
Towcester
NN12 8QD

Filing status

Accounts due
29 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Van Dyk, Martin
Director · Appointed 14 October 2022
South African
Born December 1970 (55)
Director · Appointed 19 October 2006
British
Born May 1961 (65)
Officer history (9 former)
14 October 2022
Appointed Van Dyk, Martin as Director
29 January 2009
Resigned Humphrey, Amanda Jane as Secretary
20 October 2006
Appointed Humphrey, Amanda Jane as Secretary
20 October 2006
Resigned Humphrey, Frederick Bernard as Secretary
20 October 2006
Resigned James, Andrew Lawrence as Director
19 October 2006
Appointed Humphrey, Frederick Bernard as Director
28 June 2004
Appointed Humphrey, Frederick Bernard as Secretary
28 June 2004
Appointed James, Andrew Lawrence as Director
28 June 2004
Resigned Humphrey, Frederick Bernard as Director
28 June 2004
Resigned James, Andrew Lawrence as Secretary
21 January 2001
Resigned Horton, Robert Valentine as Director
21 January 2001
Appointed Humphrey, Frederick Bernard as Director
11 September 2000
Appointed James, Andrew Lawrence as Secretary
11 September 2000
Resigned Litting, Michael Bernard as Secretary
11 May 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
11 May 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
11 May 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
11 May 1998
Appointed Litting, Michael Bernard as Secretary
11 May 1998
Appointed Horton, Robert Valentine as Director
11 May 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Stem Connect Ltd
Corporate entity · Notified 16 May 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Individual · Notified 16 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1961 (65)
Former controllers (2)
16 May 2025
Ceased Martin Van Dyk — Has significant influence or control (as a firm)
15 May 2025
Ceased Frederick Bernard Humphrey — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£13,117)
Employees
2
Debt Ratio
110%
Current Ratio
0.5x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 £321 £14,623 £1,429 (£24,046) (£83,218) (£56,459) (£13,117)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£69,358£21,964£5,032£5,920£22,063£23,208£26,671
Current Assets£67,795£46,826£19,780£36,116£118,844£136,684£84,408
Creditors (< 1 year)£149,441£105,162£87,947£32,928£97,371£110,269£110,758
Creditors (> 1 year)£829£20,087£20,083£33,154£42,107£35,000
Net Current Assets(£81,646)(£58,336)(£68,167)£3,188£21,473£26,415(£26,350)
Net Assets(£13,117)(£56,459)(£83,218)(£24,046)£1,429£14,623£321
Shareholder Funds(£13,117)(£56,459)(£83,218)(£24,046)£1,429£14,623£321

Filings

Recent filings only. See the full history on Companies House

Show all recent 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?