Bentham Limited

Active04026676 Private limited company
Incorporated
4 July 2000 (26 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Owned by
Accounts type
Small
Region
South West
Address
Unit 1 Polham Industrial Estate
Somerton
Somerset
TA11 6SP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2020
British
Born January 1987 (39)
Director · Appointed 2 January 2020
British
Born June 1977 (49)
Director · Appointed 2 January 2020
British
Born September 1988 (38)
Officer history (9 former)
2 January 2020
Resigned Sinnett-Thomas, Philip Richard as Director
2 January 2020
Appointed Matthews, Ross Ian as Director
2 January 2020
Appointed Robson, Lucie Elizabeth as Director
2 January 2020
Resigned Gray, Iain Thomas Hugh as Director
2 January 2020
Appointed Feierabend, Luke as Director
2 January 2020
Resigned Shobbrook, Mark James as Director
2 January 2020
Resigned Vine, Jane as Director
4 May 2017
Resigned Rendell, Elizabeth Jane as Director
2 January 2014
Appointed Shobbrook, Mark James as Director
2 January 2014
Appointed Vine, Jane as Director
2 January 2014
Appointed Sinnett-Thomas, Philip Richard as Director
2 January 2014
Resigned Moxon, Diana June as Director
2 January 2014
Resigned Moxon, Anthony John Francis as Secretary
2 January 2014
Appointed Gray, Iain Thomas Hugh as Director
6 April 2002
Appointed Moxon, Diana June as Director
4 July 2000
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
4 July 2000
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
4 July 2000
Appointed Bourse Nominees Limited as Corporate Nominee Director
4 July 2000
Resigned Bourse Nominees Limited as Corporate Nominee Director
4 July 2000
Appointed Moxon, Anthony John Francis as Secretary
4 July 2000
Appointed Rendell, Elizabeth Jane as Director

Ownership 1 active

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

Corporate entity · Notified 4 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08821434

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bentham Limited This company Owns 75–100% of shares
Ijt Direct Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£470,606
Cash
£43,663
Employees
66
Debt Ratio
67%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,625,100 £1,173,500 £1,032,091 £1,036,957 £571,025 £470,606
Balance sheet detail
202420232022202120202019
Fixed Assets£344,844£388,576£349,342£68,773£25,524£26,069
Current Assets£1,093,441£1,005,125£1,675,261£1,836,029£2,323,865£3,309,627
Debtors£595,144£579,543£645,266£651,440
Cash£43,663£135,266£547,371£627,673£1,039,384£1,923,992
Creditors (< 1 year)£728,278£862,748£1,175,889£710,596
Net Current Assets£209,721£276,847£771,601£973,281£1,147,976£2,599,031
Net Assets£470,606£571,025£1,036,957£1,032,091£1,173,500£2,625,100
Shareholder Funds£571,025£1,036,957£1,032,091£1,173,500£2,625,100

Turnover£7,710,868
Cost of Sales£5,809,484
Gross Profit£1,901,384
Admin Expenses£1,291,829
Staff Costs£1,771,553
Operating Profit£609,555
Profit Before Tax£612,530
Tax£57,362£123,390£123,410£211,161£174,255
Profit for Period£203,056£489,140£573,589£869,900£843,727

Filings 93

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with updates4 July 2026
30 June 2026Director's details changed
30 June 2026Director's details changed
31 December 2025Accounts for a small company31 December 2024
7 July 2025Confirmation statement with updates4 July 2025
Show all 93 filings

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