Benfleet Investments Limited

Active04137338 Private limited company
Incorporated
9 January 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
South West
Address
133 Barrack Road
133 Barrack Road
Christchurch
BH23 2AW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2001
British
Born February 1967 (59)
Officer history (4 former)
6 January 2021
Resigned Farrow, Kevin as Director
6 January 2021
Resigned Farrow, Kevin as Secretary
18 February 2014
Resigned Kt Company Secretarial Services Limited as Corporate Secretary
5 December 2007
Appointed Farrow, Kevin as Director
10 January 2003
Appointed Kt Company Secretarial Services Limited as Corporate Secretary
30 January 2001
Appointed Farrow, Kevin as Secretary
30 January 2001
Resigned Wood, Linda as Secretary
9 January 2001
Appointed Mace, Clive William as Director
9 January 2001
Appointed Wood, Linda as Secretary

Ownership 1 active

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

Corporate entity · Notified 31 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14768035
Former controllers (1)
31 January 2024
Ceased Clive William Mace — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Benfleet Investments Limited This company Owns 75–100% of shares
Gabriel Mace Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£24,022
Employees
1
Debt Ratio
88%
Current Ratio
0.3x

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 £6,837 (£1,226) (£387) £6,992 £6,716 £24,022
Balance sheet detail
202520242023202220212020
Fixed Assets£160,000£160,000£160,000£160,000£160,000£160,000
Current Assets£33,894£16,818£20,335£17,441£18,322£20,698
Creditors (< 1 year)£123,735£119,741£53,144£51,425£52,545£45,325
Creditors (> 1 year)£45,057£49,461£119,299£125,563£125,563£127,635
Net Current Assets(£89,841)(£102,923)(£32,809)(£33,984)(£34,223)(£24,627)
Net Assets£24,022£6,716£6,992(£387)(£1,226)£6,837
Shareholder Funds£24,022£6,716£6,992(£387)(£1,226)£6,837

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Registered office address changed
26 March 2026Confirmation statement with no updates14 February 2026
5 September 2025Micro company accounts31 March 2025
28 February 2025Confirmation statement with no updates14 February 2025
29 November 2024Micro company accounts31 March 2024
Show all recent filings

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