Bentley Security Projects Limited

Active04794614 Private limited company
Incorporated
11 June 2003 (23 years)
Industry
Manufacture of loaded electronic boards (26120)
Owned by
Nicola Jane Mcgreavey
Accounts type
Total exemption full
Region
North West
Address
Bentley Building
Dickinson Street
Oldham
OL4 1HD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 June 2021
British
Born December 1981 (44)
Mcgreavey, Nicola Jane
Secretary · Appointed 1 February 2006
British
Officer history (7 former)
10 October 2025
Resigned Bentley, Marion Ann as Director
10 October 2025
Resigned Bentley, Kenneth John as Director
7 June 2021
Appointed Bentley, Marion Ann as Director
7 June 2021
Appointed Mcgreavey, Nicola Jane as Director
1 February 2006
Appointed Mcgreavey, Nicola Jane as Secretary
30 June 2005
Resigned Bentley, Christopher John as Director
30 June 2005
Resigned Bentley, David Thomas as Director
30 June 2005
Resigned Bentley, Christopher John as Secretary
1 April 2005
Appointed Bentley, Kenneth John as Director
24 September 2003
Appointed Bentley, David Thomas as Director
26 June 2003
Appointed Bentley, Christopher John as Secretary
26 June 2003
Appointed Bentley, Christopher John as Director
26 June 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
26 June 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
11 June 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
11 June 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 11 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1981 (44)
Former controllers (1)
5 June 2025
Ceased Kenneth John Bentley — Owns 25–50% of shares

Financials

Net Assets
£243,258
Cash
£4,437
Employees
6
Debt Ratio
37%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £426,993 £400,232 £364,621 £315,441 £297,362 £243,258
Balance sheet detail
202420232022202120202019
Fixed Assets£174,348£175,459£178,504£183,533£182,536£187,606
Current Assets£209,070£220,210£215,797£263,983£312,940£319,416
Debtors£64,328£53,158£76,140£68,753£93,303£71,670
Cash£4,437£26,360£4,313£40,167£86,022£95,457
Creditors (< 1 year)£137,160£89,307£63,860£61,895£68,244£80,029
Creditors (> 1 year)£3,000£9,000£15,000£21,000£27,000
Net Current Assets£71,910£130,903£151,937£202,088£244,696£239,387
Net Assets£243,258£297,362£315,441£364,621£400,232£426,993
Shareholder Funds£243,258£297,362£315,441£364,621£400,232£426,993

Turnover£415,212£406,633
Cost of Sales£176,302£202,479
Gross Profit£238,910£204,154
Admin Expenses£186,195£150,729
Operating Profit£47,340£58,196
Profit Before Tax£46,980£58,216
Tax£8,491£11,627
Profit for Period£38,489£46,589

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts30 November 2025
19 June 2026Confirmation statement with no updates11 June 2026
22 October 2025Termination of appointment of a director
22 October 2025Termination of appointment of a director
29 August 2025Total exemption full accounts30 November 2024
Show all recent filings

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