Ben Hughes Engineering Limited

Active04944372 Private limited company
Incorporated
27 October 2003 (23 years)
Industry
Machining (25620)
Manufacture of air and spacecraft and related machinery (30300)
Other engineering activities (71129)
Directors
Donna Griffiths
Stuart Evan Griffiths
Owned by
Peter Reynolds Holdings Limited
Accounts type
Total exemption full
Region
Wales
Address
Unit 8 & 9 Hendy Industrial Estate
Pontarddulais
Swansea
SA4 0XP

Filing status

Accounts due
31 August 2027
Last accounts
30 September 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Griffiths, Donna
Director · Appointed 2 November 2026
British
Born May 1978 (48)
Director · Appointed 21 January 2021
British
Born May 1957 (69)
Elvy, Sarah Lee
Secretary · Appointed 11 December 2017
Griffiths, Stuart Evan
Director · Appointed 19 April 2016
Welsh
Born April 1976 (50)
Officer history (11 former)
2 November 2026
Appointed Griffiths, Donna as Director
21 January 2021
Appointed Reynolds, Peter Charles as Director
21 January 2021
Resigned Houston, Stephanie Margaret as Director
21 January 2021
Resigned Phillips, Philippa Jane as Director
1 April 2018
Resigned Bujega, Stephen as Director
19 December 2017
Resigned Davies, John as Director
11 December 2017
Appointed Elvy, Sarah Lee as Secretary
11 December 2017
Resigned Bevan -Jones, Richard Ian as Secretary
5 May 2017
Resigned Thomas, Meirion as Director
15 August 2016
Resigned Thomas, Anthony as Director
19 April 2016
Appointed Griffiths, Stuart Evan as Director
22 October 2007
Resigned Hughes Evans, Eden Martin as Director
22 October 2007
Appointed Phillips, Philippa Jane as Director
22 October 2007
Appointed Houston, Stephanie Margaret as Director
24 March 2004
Appointed Bevan -Jones, Richard Ian as Secretary
24 March 2004
Appointed Davies, John as Director
24 March 2004
Appointed Bujega, Stephen as Director
24 March 2004
Appointed Thomas, Meirion as Director
24 March 2004
Resigned Phillips, Philippa Jane as Secretary
24 March 2004
Appointed Thomas, Anthony as Director
27 October 2003
Appointed Lazarus, Heather Ann as Nominee Secretary
27 October 2003
Resigned Lazarus, Heather Ann as Nominee Secretary
27 October 2003
Appointed Lazarus, Harry Pierre as Nominee Director
27 October 2003
Resigned Lazarus, Harry Pierre as Nominee Director
27 October 2003
Appointed Phillips, Philippa Jane as Secretary
27 October 2003
Appointed Hughes Evans, Eden Martin as Director

Ownership 1 active

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

Peter Reynolds Holdings Limited
Corporate entity · Notified 28 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (5)
28 August 2025
Ceased Peter Charles Reynolds — Owns 75–100% of shares
16 February 2023
Ceased Peter Reynolds Properties Limited — Has significant influence or control
21 January 2021
Ceased Philipa Jane Phillips — Owns 25–50% of shares
21 January 2021
Ceased Stephanie Margaret Houston — Owns 25–50% of shares
1 April 2018
Ceased Stephen Bujega — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,493,992
Cash
£667,039
Employees
63
Debt Ratio
41%
Current Ratio
2.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,167,839 £782,906 £1,038,912 £1,031,991 £1,593,096 £1,493,992
Balance sheet detail
202520242023202220212020
Fixed Assets£498,979£547,188£432,655£425,223£472,160£578,133
Current Assets£2,014,522£2,121,021£1,385,727£1,295,722£996,624£2,171,448
Debtors£1,252,015£1,703,828£977,967£846,094£702,998£1,031,329
Cash£667,039£366,893£350,635£395,752£268,596£1,078,134
Creditors (< 1 year)£918,527£861,398£557,609£443,903£352,344£485,093
Creditors (> 1 year)£80,911£125,142£166,667£250,000
Net Current Assets£1,095,995£1,259,623£828,118£851,819£644,280£1,686,355
Net Assets£1,493,992£1,593,096£1,031,991£1,038,912£782,906£2,167,839
Shareholder Funds£1,493,992£1,593,096£1,031,991£1,038,912£782,906£2,167,839

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Appointment of a director
1 July 2026Current accounting period extended
17 June 2026Total exemption full accounts30 September 2025
26 February 2026Confirmation statement with no updates18 February 2026
8 September 2025Cessation of a person with significant control
Show all recent filings

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