Benvic Dugdale Limited

Active04116131 Private limited company
Incorporated
28 November 2000 (25 years)
Previously known as
Dugdale Limited (until 13 May 2024)
Dugdale PLC (until 1 March 2013)
Evendell Limited (until 4 March 2002)
Industry
Manufacture of plastics in primary forms (20160)
Directors
Luc Mertens
Accounts type
Full
Region
Yorkshire
Address
Valley Mill
Sowerby Bridge
West Yorkshire
HX6 2AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2023
British
Born May 1981 (45)
Mertens, Luc
Director · Appointed 1 April 2021
Belgian
Born November 1965
Officer history (18 former)
31 March 2025
Resigned Outen, David Anthony as Director
5 May 2023
Appointed Cooke, Louis as Director
5 May 2023
Resigned Ryan, Jeffrey Lewis, Dr as Director
1 April 2021
Appointed Mertens, Luc as Director
31 March 2021
Resigned Rowell, Darren as Director
31 March 2021
Resigned Rowell, Darren as Secretary
16 September 2019
16 September 2019
Resigned Durkin, Thomas Frederick as Director
8 April 2014
Resigned Warren, Charles Alexander as Director
8 April 2014
Resigned Hills, Sasha Anne as Director
8 April 2014
Resigned Hiscock, Clare Alexandra as Director
8 April 2014
Resigned Bickerton, Henry as Director
26 June 2012
Appointed Warren, Charles Alexander as Director
26 June 2012
Appointed Hills, Sasha Anne as Director
26 June 2012
Appointed Hiscock, Clare Alexandra as Director
26 June 2012
Appointed Bickerton, Henry as Director
30 September 2008
Resigned Constable, Lee Brian as Director
21 February 2007
Appointed Outen, David Anthony as Director
15 November 2006
Appointed Ryan, Jeffrey Lewis, Dr as Director
7 August 2006
Resigned Salmon, John Harold as Director
25 April 2006
Appointed Constable, Lee Brian as Director
1 April 2006
Resigned Walden, Anthony Patrick as Director
31 October 2005
Resigned Tooby, Geoffrey Edward as Director
20 July 2005
Appointed Walden, Anthony Patrick as Director
4 September 2003
Resigned Baird, Andrew Robert as Director
1 August 2002
Appointed Baird, Andrew Robert as Director
17 April 2002
Appointed Tooby, Geoffrey Edward as Director
17 April 2002
Appointed Rowell, Darren as Secretary
17 April 2002
Appointed Rowell, Darren as Director
17 April 2002
Resigned Baird, Andrew Robert as Secretary
17 April 2002
Appointed Salmon, John Harold as Director
22 August 2001
Appointed Durkin, Thomas Frederick as Director
29 November 2000
Appointed Baird, Andrew Robert as Secretary
29 November 2000
Appointed Bickerton, Richard Henry Cheetham as Director
29 November 2000
Resigned Dwyer, Daniel John as Nominee Secretary
29 November 2000
Resigned Dwyer, Daniel James as Nominee Director
28 November 2000
Appointed Dwyer, Daniel John as Nominee Secretary
28 November 2000
Appointed Dwyer, Daniel James as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2021
Owns 75–100% of shares
Limited
Reg. no. 08699993
Former controllers (2)
1 April 2021
Ceased Luc Mertens — Has significant influence or control
31 March 2021
Ceased Darren Rowell — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£18,559,535
Cash
£4,382,944
Turnover
£37,726,509
Profit Before Tax
£4,824,453
Employees
104
Debt Ratio
30%
Current Ratio
3.0x
Profit Margin
13%
Return on Equity
22%

Trend

Turnover
£0 £50.0M £100.0M 2020 2021 2022 2023 2024 2025 £30,593,794 £49,713,896 £53,035,094 £42,548,318 £38,212,104 £37,726,509
Balance sheet detail
202520242023202220212020
Fixed Assets£5,866,765£5,849,532£6,303,552£6,856,960£6,937,501£4,844,492
Current Assets£20,552,640£20,673,995£19,646,633£15,185,062£17,476,106£13,509,613
Cash£4,382,944£5,713,136£6,826,307£1,040,859£489,152£1,224,696
Creditors (< 1 year)£6,857,100£8,088,536£8,245,624£8,037,509£13,568,442£10,605,764
Creditors (> 1 year)£0£1,282,342
Net Current Assets£13,695,540£12,585,459£11,401,009£7,147,553£3,907,664£2,903,849
Net Assets£18,559,535£17,426,420£16,638,575£12,876,190£9,434,731£5,506,286
Shareholder Funds£18,559,535£17,426,420£16,638,575£12,876,190£9,434,731£5,506,286

Turnover£37,726,509£38,212,104£42,548,318£53,035,094£49,713,896£30,593,794
Cost of Sales£30,895,105£31,032,469£35,412,299£46,518,763£42,533,118£27,858,415
Gross Profit£6,831,404£7,179,635£7,136,019£6,516,331£7,180,778£2,735,379
Admin Expenses£1,153,417£1,127,266£1,016,920£970,728£1,091,177£1,041,649
Staff Costs£5,399,394£5,571,065£5,626,305£6,165,066£5,565,384£5,371,940
Operating Profit£4,569,828£4,918,003£4,843,827£4,172,646£4,979,559£1,179,283
Profit Before Tax£4,824,453£5,109,316£4,922,301£4,134,905£4,933,843£1,135,914
Tax£691,338£1,321,471£1,159,916£693,446£1,005,398£127,961
Profit for Period£4,133,115£3,787,845£3,762,385£3,441,459£3,928,445£1,007,953

Filings 169

DateDescriptionMade Up ToPagesPDF
2 October 2026Confirmation statement with no updates30 September 2026
29 July 2026Full accounts31 December 2025
11 November 2025Confirmation statement with no updates10 November 2025
12 May 2025Full accounts31 December 2024
1 April 2025Termination of appointment of a director
Show all 169 filings

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