Benavides Limited

Active06287792 Private limited company
Incorporated
20 June 2007 (19 years)
Industry
Non-trading company (74990)
Directors
Kirsty Henriette Lippens
Owned by
Leendert Adriaan Minderhoud
Kirsty Henriette Lippens
Accounts type
Micro entity
Region
South West
Address
Hartrow Manor Farm Cottage
Lydeard St. Lawrence
Taunton
TA4 3PZ

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 May 2010
Lippens, Kirsty Henriette
Director · Appointed 17 July 2007
Dutch
Born June 1974 (52)
Director · Appointed 17 July 2007
Dutch
Born December 1971 (54)
Officer history (2 former)
27 May 2010
Appointed K.C.K. Company Services Limited as Corporate Secretary
27 May 2010
Resigned Dj & M Secretarial Services Limited as Corporate Secretary
17 July 2007
Appointed Lippens, Kirsty Henriette as Director
17 July 2007
Appointed Minderhoud, Leendert Adriaan as Director
17 July 2007
Resigned Strasters, Olaf Alexander as Director
20 June 2007
Appointed Strasters, Olaf Alexander as Director
20 June 2007
Appointed Dj & M Secretarial Services Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Dutch
Born December 1971 (54)
Kirsty Henriette Lippens
Individual · Notified 6 April 2016
Owns 25–50% of shares
Dutch
Born June 1974 (52)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Benavides Limited This company
Fashionunited World Wide Ltd Owns 75–100% of shares
Fashionunited Benelux Ltd. Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£62,210

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,759,778 £509,355 £54,869 £56,805 £57,847 £59,181 £62,210
Balance sheet detail
2025202420232022202120202019
Fixed Assets£67,410£0£431,933£1,683,967
Current Assets£65,951£63,846£62,027£60,410£58,816£55,383
Creditors (< 1 year)£0£1,456£814£0£167£0
Creditors (> 1 year)£5,000£5,000£5,000£5,000£5,000£5,000£5,000
Net Current Assets£0£64,495£63,032£62,027£60,243£82,422£80,811
Net Assets£62,210£59,181£57,847£56,805£54,869£509,355£1,759,778
Shareholder Funds£62,210£59,181£57,847£56,805£54,869£509,355£1,759,778

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates8 July 2026
25 June 2026Micro company accounts31 December 2025
9 July 2025Confirmation statement with no updates8 July 2025
7 July 2025Micro company accounts31 December 2024
29 October 2024Director's details changed
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?