Bentley Holmes Limited

Active05558494 Private limited company
Incorporated
8 September 2005 (21 years)
Previously known as
City Commercial Finance Ltd (until 8 May 2009)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Alan Grant Peacock-Holmes
Owned by
Alan Grant Peacock-Holmes
Accounts type
Micro entity
Region
South East
Address
Park Place House
24 Church Street
Epsom
KT17 4QB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Peacock-Holmes, Alan Grant
Director · Appointed 25 November 2010
British
Born August 1973 (53)
Officer history (7 former)
1 April 2015
Resigned Holmes, Cheryl as Secretary
1 April 2015
Resigned Holmes, Cheryl as Director
25 November 2010
Appointed Peacock-Holmes, Alan Grant as Director
1 March 2010
Resigned Holmes, Alan Grant as Director
25 February 2010
Appointed Holmes, Cheryl as Director
11 August 2006
Appointed Holmes, Alan Grant as Director
11 August 2006
Appointed Holmes, Cheryl as Secretary
11 August 2006
Resigned Holmes, Alan Grant as Secretary
30 June 2006
Resigned Tucker, Charles as Director
9 September 2005
Appointed Tucker, Charles as Director
9 September 2005
Appointed Holmes, Alan Grant as Secretary
9 September 2005
Resigned Duport Secretary Limited as Corporate Nominee Secretary
9 September 2005
Resigned Duport Director Limited as Corporate Nominee Director
8 September 2005
Appointed Duport Secretary Limited as Corporate Nominee Secretary
8 September 2005
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 1 active

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

Alan Grant Peacock-Holmes
Individual · Notified 8 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1973 (53)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2,416
Employees
5
Debt Ratio
95%
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £14,154 £2,401 £2,717 £31,220 £10,301 £2,416
Balance sheet detail
202520242023202220212020
Fixed Assets£2,654£3,862£3,472£782£1,668£2,842
Current Assets£43,793£62,820£114,212£98,111£94,075£37,316
Creditors (< 1 year)£41,937£44,287£64,370£64,082£52,509£26,004
Creditors (> 1 year)£2,094£12,094£22,094£32,094£40,833
Net Current Assets£1,856£18,533£49,842£34,029£41,566£11,312
Net Assets£2,416£10,301£31,220£2,717£2,401£14,154
Shareholder Funds£2,416£10,301£31,220£2,717£2,401£14,154

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates8 September 2026
12 December 2025Micro company accounts31 March 2025
9 September 2025Confirmation statement with no updates8 September 2025
18 December 2024Micro company accounts31 March 2024
10 September 2024Confirmation statement with no updates8 September 2024
Show all recent filings

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