Benx Limited

Active04379263 Private limited company
Incorporated
21 February 2002 (24 years)
Industry
Manufacture of fibre cement (23650)
Machining (25620)
Other specialised construction activities n.e.c. (43999)
Activities of head offices (70100)
Accounts type
Full
Region
West Midlands
Address
Lonsdale Chambers
Lonsdale Street
Stoke-On-Trent
ST4 4BT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2024
British
Born March 1972 (54)
Director · Appointed 7 July 2015
British
Born August 1962 (64)
Director · Appointed 27 April 2015
British
Born February 1974 (52)
Director · Appointed 17 June 2002
Welsh
Born November 1957
Director · Appointed 17 June 2002
British
Born August 1966 (60)
Officer history (5 former)
23 October 2024
Appointed Ruane, Kevin Paul, Dr as Director
11 October 2016
Resigned Barker, Matthew John as Secretary
7 July 2015
Appointed Wilson, Ian Patrick Joseph as Director
27 April 2015
Appointed Robb, Louisa as Director
1 January 2008
Resigned Robb, Louisa as Secretary
1 January 2008
Appointed Barker, Matthew John as Secretary
7 January 2003
Resigned Robb, Alan Brodie as Secretary
6 January 2003
Appointed Robb, Louisa as Secretary
17 June 2002
Appointed Jones, Lyndon Meirion as Director
17 June 2002
Appointed Robb, Alan Brodie as Secretary
17 June 2002
Appointed Robb, Alan Brodie as Director
17 June 2002
Resigned Midlands Secretarial Management Limited as Corporate Nominee Secretary
17 June 2002
Resigned Allsopp, Nicholas James as Nominee Director
21 February 2002
Appointed Midlands Secretarial Management Limited as Corporate Nominee Secretary
21 February 2002
Appointed Allsopp, Nicholas James as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 9689473
Former controllers (3)
7 March 2018
Ceased Alan Brodie Robb — Has significant influence or control
7 March 2018
Ceased Lyndon Meirion Jones — Has significant influence or control
6 March 2018
Ceased Ian Patrick Joseph Wilson — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Benx Limited This company Owns 75–100% of shares
RCM Holdings Limited Owns 75–100% of shares
Roofing & Cladding Materials Limited Owns 75–100% of shares
SPS Envirowall Limited Owns 75–100% of shares
Spse Investments Limited Owns 75–100% of shares
Envirowall Ltd Owns 75–100% of shares

Financials

Net Assets
£4,634,319
Cash
£1,439,905
Turnover
£3,525,111
Profit Before Tax
£6,470,975
Employees
48
Debt Ratio
65%
Current Ratio
0.4x
Return on Equity
140%

Trend

Turnover
£0 £2.0M £4.0M 2023 2024 £3,944,673 £3,525,111
Balance sheet detail
2024202320222019
Fixed Assets£9,474,953£5,897,858£6,140,846£6,095,673
Current Assets£3,753,494£4,906,425£5,671,508£2,397,555
Debtors£3,893,764£598,419
Cash£1,439,905£3,075,322£1,777,744£1,797,940
Creditors (< 1 year)£8,604,180£8,651,080£9,806,384£7,024,234
Net Current Assets(£4,850,686)(£3,744,655)(£4,134,876)(£4,626,679)
Net Assets£4,634,319£2,153,203£2,000,878£1,447,326
Shareholder Funds£4,634,319£2,153,203£2,000,878£1,447,326

Turnover£3,525,111£3,944,673
Gross Profit£3,525,111£3,944,673
Admin Expenses£3,546,795£3,800,261£3,392,472
Staff Costs£2,502,065£2,865,246£2,492,648
Operating Profit£42,318£208,424
Profit Before Tax£6,470,975£3,179,202£3,319,390
Tax(£10,141)£78,377£5,631
Profit for Period£6,481,116£3,100,825£3,313,759

Filings 106

DateDescriptionMade Up ToPagesPDF
17 August 2026Full accounts31 December 2025
30 June 2026Confirmation statement with updates30 June 2026
9 March 2026Confirmation statement with no updates6 March 2026
26 September 2025Full accounts31 December 2024
10 March 2025Confirmation statement with no updates6 March 2025
Show all 106 filings

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