Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Alan Benfield Holdings Limited
- Incorporated
- 5 March 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Paul William WaldronSharon Marie Waldron
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- The Coach HouseDerwent StreetBelperDE56 1WN
Officers 4 active
Officer details are public data from the Companies House register.
Taylor, Amy Louise
Secretary · Appointed 20 February 2018
British
Born December 1970 (55)
Pardner, Laura
Secretary · Appointed 18 April 2011
Director · Appointed 5 March 2004
Also at Alan Benfield Limited · more companies
British
Born February 1969 (57)
Officer history (4 former)
20 February 2018
Appointed Taylor, Amy Louise as Secretary
4 April 2012
18 April 2011
Appointed Pardner, Laura as Secretary
31 March 2011
10 October 2009
5 March 2004
5 March 2004
5 March 2004
5 March 2004
5 March 2004
5 March 2004
5 March 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1970 (55)
Holdings 1
Companies where Alan Benfield Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Cash
- £100,000
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £874,097 | £874,097 | £874,097 | £874,097 | |||
| Current Assets | £350,000 | £350,000 | £350,000 | ||||
| Debtors | £250,000 | £250,000 | £250,000 | ||||
| Cash | £100,000 | £100,000 | £100,000 | £100,000 | £50,000 | ||
| Creditors (< 1 year) | £0 | £50,592 | £50,592 | ||||
| Net Current Assets | £350,000 | £350,000 | £350,000 | £100,000 | £50,000 | (£50,592) | (£50,592) |
| Shareholder Funds | £1,224,097 | £1,224,097 | £1,224,097 | £974,097 | £924,097 | £823,505 | £823,505 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Total exemption full accounts | 31 March 2026 | ||
| 16 February 2026 | Confirmation statement with updates | 15 February 2026 | ||
| 25 September 2025 | Total exemption full accounts | 31 March 2025 | ||
| 13 August 2025 | Secretary's details changed | |||
| 21 March 2025 | Confirmation statement with updates | 15 February 2025 |
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