Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Benfield Group Limited
- Incorporated
- 25 June 1998 (28 years)
- Previously known as
- Benfield Att Group Limited (until 1 December 2020)Plattform Limited (until 10 September 2007)
- Industry
- Other manufacturing n.e.c. (32990) Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Kenneth Michael Benfield
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Thornfield Brook LaneMoreton MorrellWarwickCV35 9AT
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 1 June 2005
British
Director · Appointed 1 June 2003
British
Born October 1940 (86)
Officer history (6 former)
1 June 2005
30 June 2004
Resigned Stewart, Craig Andrew as Secretary
1 June 2003
31 May 2003
6 January 2003
19 October 1999
Resigned Dando, Wayne as Director
25 June 1998
25 June 1998
Appointed Dando, Wayne as Director
25 June 1998
25 June 1998
25 June 1998
25 June 1998
25 June 1998
Appointed Stewart, Craig Andrew as Secretary
25 June 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 16 January 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1940 (86)
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £129,548
- Employees
- 1
- Debt Ratio
- 21%
- Current Ratio
- 990.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £799 | £799 | £799 | £24,057 | £19,500 | £19,500 | £657,085 |
| Current Assets | £162,383 | £186,138 | £219,032 | £263,653 | £304,409 | £414,839 | £96,320 |
| Creditors (< 1 year) | £164 | £427 | £1,276 | £32,513 | £0 | £106,858 | |
| Creditors (> 1 year) | £33,470 | £51,723 | £52,557 | £73,850 | £55,802 | £307,981 | £395,734 |
| Net Current Assets | £162,219 | £185,711 | £217,756 | £231,140 | £304,409 | £414,839 | (£10,538) |
| Net Assets | £129,548 | £134,787 | £165,998 | £181,347 | £268,107 | £126,358 | £250,813 |
| Shareholder Funds | £129,548 | £134,787 | £165,998 | £181,347 | £268,107 | £126,358 | £250,813 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with updates | 13 August 2026 | ||
| 21 January 2026 | Micro company accounts | 31 December 2025 | ||
| 25 August 2025 | Confirmation statement with no updates | 22 August 2025 | 3 | |
| 31 July 2025 | Micro company accounts | 31 December 2024 | 8 | |
| 25 March 2025 | Secretary's details changed | 1 |
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