Bentley Executives Limited

Active05332204 Private limited company
Incorporated
13 January 2005 (21 years)
Industry
Other activities of employment placement agencies (78109)
Owned by
Paul Justin Bentley
Accounts type
Total exemption full
Region
South East
Address
118 Lovedean Lane
Lovedean Lane
Waterlooville
PO8 9SN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2009
British
Born March 1984 (42)
Gent, Ernest Eric
Secretary · Appointed 1 August 2005
British
Director · Appointed 9 February 2005
British
Born April 1976 (50)
Director · Appointed 9 February 2005
British
Born July 1943 (83)
Officer history (6 former)
25 January 2010
Resigned Bentley, Rose as Director
1 January 2009
Appointed Reid, Lucy Clare as Director
1 March 2008
Appointed Bentley, Rose as Director
6 August 2007
Resigned Bentley, Jason John as Director
2 January 2007
Appointed Bentley, Jason John as Director
1 September 2006
Resigned Bentley, Rose as Director
1 August 2005
Appointed Bentley, Rose as Director
1 August 2005
Appointed Gent, Ernest Eric as Secretary
1 August 2005
Resigned Bentley, Paul as Secretary
9 February 2005
Appointed Gent, Eric as Director
9 February 2005
Appointed Bentley, Paul Justin as Director
9 February 2005
Appointed Bentley, Paul as Secretary
17 January 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 January 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
13 January 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 January 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1976 (50)
Former controllers (1)
12 September 2023
Ceased Ernest Eric Gent — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£1,540,058
Cash
£196,423
Employees
4
Debt Ratio
4%
Current Ratio
18.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £673,753 £719,808 £1,153,801 £1,335,696 £1,433,068 £1,540,058
Balance sheet detail
202520242023202220212020
Fixed Assets£365,000£365,000£365,000£365,000£367,538£370,075
Current Assets£1,243,819£1,118,262£1,021,194£916,000£402,252£344,398
Debtors£1,047,396£795,179£205,025£480,525£199,025£198,150
Cash£196,423£323,083£816,169£435,475£203,227£146,248
Creditors (< 1 year)£68,761£50,194£50,498£127,199£49,982£40,720
Net Current Assets£1,175,058£1,068,068£970,696£788,801£352,270£303,678
Net Assets£1,540,058£1,433,068£1,335,696£1,153,801£719,808£673,753
Shareholder Funds£1,540,058£1,433,068£1,335,696£1,153,801£719,808£673,753

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 December 2025Confirmation statement with no updates19 December 2025
12 November 2025Total exemption full accounts31 May 2025
17 January 2025Confirmation statement with no updates13 January 2025
9 December 2024Total exemption full accounts31 May 2024
15 January 2024Confirmation statement with updates13 January 2024
Show all recent filings

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