Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Bennie Holdings Limited
- Incorporated
- 21 January 2008 (18 years)
- Previously known as
- Emma Ayres Holdings Limited (until 10 May 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Hannah Elizabeth AyresMatthew John AyresEmma Ayres
- Accounts type
- Group
- Region
- East Midlands
- Address
- The Old PiggeriesCranford RoadBurton LatimerKetteringNN15 5TB
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2019
British
Born December 1991 (34)
British
Born November 1936
Director · Appointed 21 January 2008
British
Born July 1962 (64)
Officer history (3 former)
4 June 2019
Resigned Chappell, Robin as Secretary
1 June 2019
1 May 2018
Appointed Chappell, Robin as Secretary
1 May 2018
Resigned Brown, Paul Richard as Secretary
12 January 2018
Appointed Brown, Paul Richard as Secretary
12 January 2018
29 January 2008
21 January 2008
21 January 2008
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Hannah Elizabeth Ayres
Individual · Notified 25 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1993 (32)
Individual · Notified 25 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1991 (34)
British
Born July 1962 (64)
Former controllers (1)
25 November 2025
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Bennie Holdings Limited This company
Bennie Plant Limited Owns 75–100% of shares
The Bennie Group Limited Owns 75–100% of shares
Barton Contracting Limited Owns 75–100% of shares
Bennie Equipment Limited Owns 75–100% of shares
Bel Eft Bidco Limited Owns 75–100% of shares
Len Griffiths (Forklift Services) Limited Owns 75–100% of shares
MKFL Holdings Limited Owns 75–100% of shares
Radnes Services Limited Owns 75–100% of shares
South West Forklifts Limited Owns 75–100% of shares
Bennie Haulage Limited Owns 75–100% of shares
Boughton Loam & Turf Management Limited Owns 75–100% of shares
Boughton Loam Limited Owns 75–100% of shares
Ken Hall Limited Owns 75–100% of shares
Midland Forklifts Limited Owns 75–100% of shares
Peter Bennie Limited Owns 75–100% of shares
Rutland Recycling Services Limited Owns 75–100% of shares
Turf Management Systems Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Employees
- 117
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £5,957,533 | £5,957,533 | £5,957,533 | ||
| Debtors | £16,933 | £16,933 | £16,933 | £16,933 | £16,933 |
| Creditors (< 1 year) | £1,489,148 | £1,489,148 | £1,489,148 | £1,489,148 | £1,549,148 |
| Creditors (> 1 year) | £7,348,892 | £7,943,998 | £2,227,788 | ||
| Net Current Assets | (£1,472,215) | (£1,472,215) | (£1,472,215) | (£1,472,215) | (£1,532,215) |
| Shareholder Funds | £4,485,318 | £4,485,318 | £4,485,318 | £4,485,318 | £4,425,318 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 May 2026 | Group of companies' accounts | 30 September 2025 | ||
| 25 March 2026 | Memorandum and Articles of Association | |||
| 25 March 2026 | Resolutions | |||
| 19 January 2026 | Confirmation statement with updates | 16 January 2026 | ||
| 9 December 2025 | Notification of a person with significant control |
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