Benoli Wholesale Limited

Active05647505 Private limited company
Incorporated
7 December 2005 (20 years)
Previously known as
TFC Wholesale Ltd (until 1 October 2025)
Industry
Wholesale of fruit and vegetable juices, mineral water and soft drinks (46341)
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Owned by
Venessa Jane Echanique
Steven Mauricio Echanique
Accounts type
Total exemption full
Region
North East
Address
Unit G200 Queensway North
Team Valley Trading Estate
Gateshead
NE11 0NY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Echanique, Venessa Jane
Secretary · Appointed 1 January 2025
Director · Appointed 14 August 2020
British
Born October 1973 (53)
Officer history (7 former)
1 January 2025
Appointed Echanique, Venessa Jane as Secretary
1 January 2025
Resigned Echanique, Venessa Jane as Director
14 August 2020
Appointed Echanique, Steven Mauricio as Director
14 August 2020
Appointed Echanique, Venessa Jane as Director
14 August 2020
Resigned Carpinelli, Trentino as Director
14 August 2020
Resigned Carpinelli, Francesco as Director
14 August 2020
Resigned Carpinelli, Denise as Director
14 August 2020
Resigned Carpinelli, Denise as Secretary
7 December 2005
Appointed Carpinelli, Denise as Secretary
7 December 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director
7 December 2005
Appointed Carpinelli, Denise as Director
7 December 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
7 December 2005
Appointed Carpinelli, Francesco as Director
7 December 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
7 December 2005
Appointed Carpinelli, Trentino as Director
7 December 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 2 active

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

Venessa Jane Echanique
Individual · Notified 17 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1972 (54)
Individual · Notified 14 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1973 (53)
Former controllers (3)
20 August 2020
Ceased Denise Carpinelli — Owns 25–50% of shares
14 August 2020
Ceased Trentino Carpinelli — Owns 25–50% of shares
14 August 2020
Ceased Francesco Carpinelli — Owns 25–50% of shares

Financials

Net Assets
£250,585
Cash
£43,788
Debt Ratio
72%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k £600k 2019 2021 2022 2023 2024 £458,022 £278,612 £225,550 £243,405 £250,585
Balance sheet detail
20242023202220212019
Fixed Assets£83,710£104,743£69,587£42,387£18,518
Current Assets£806,205£718,578£758,600£752,676£547,228
Debtors£183,245£180,159£171,280£155,054£95,316
Cash£43,788£14,634£84,129£18,490
Creditors (< 1 year)£632,109£560,223£589,693£494,370£107,724
Creditors (> 1 year)£7,221£19,693£12,944£22,081
Net Current Assets£174,096£158,355£168,907£258,306£439,504
Net Assets£250,585£243,405£225,550£278,612£458,022
Shareholder Funds£250,585£243,405£225,550£278,612£458,022

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with updates1 December 2025
1 October 2025Certificate of change of name
11 September 2025Total exemption full accounts31 December 2024
6 January 2025Appointment of a secretary
6 January 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?