Bentley Chemicals Holdings Limited

Active07775289 Private limited company
Incorporated
15 September 2011 (15 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Across the Pond Holdings, Inc.
Christopher Francis Warren
Accounts type
Total exemption full
Region
West Midlands
Address
Frederick Road
Hoo Farm Industrial Estate
Kidderminster
DY11 7RA

Filing status

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

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Warren, Christopher Francis
Secretary · Appointed 31 October 2013
Director · Appointed 15 September 2011
American
Born May 1958 (68)
Director · Appointed 15 September 2011
British
Born February 1975 (51)
Director · Appointed 15 September 2011
American
Born August 1959 (67)
Officer history (3 former)
19 August 2014
Resigned Price, Robert Edward as Director
31 October 2013
Appointed Warren, Christopher Francis as Secretary
31 October 2013
Resigned Edwards, Christopher James as Director
31 October 2013
Resigned Edwards, Christopher James as Secretary
1 November 2011
Appointed Edwards, Christopher James as Director
1 November 2011
Appointed Price, Robert Edward as Director
10 October 2011
Appointed Edwards, Christopher James as Secretary
15 September 2011
Appointed Bianco Iii, Sal Anthony as Director
15 September 2011
Appointed Warren, Christopher Francis as Director
15 September 2011
Appointed Western, Robert Clayton as Director

Ownership 2 active

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

Across the Pond Holdings, Inc.
Corporate entity · Notified 20 December 2018
Owns 50–75% of shares (as a firm)
Private Company Limited By Shares
Reg. no. 6800567
Individual · Notified 15 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1975 (51)

Holdings 2

Companies where Bentley Chemicals Holdings Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Former controllers (3)
15 September 2023
Ceased Christopher Francis Warren — Owns 25–50% of shares
20 December 2018
Ceased Robert Clayton Western — Owns 25–50% of shares
20 December 2018
Ceased Sal Anthony Bianco III — Owns 25–50% of shares

Financials

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

Net Assets
£4,250,311
Cash
£199,401
Employees
3
Debt Ratio
35%
Current Ratio
0.3x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £1,555,724 £1,878,997 £2,615,196 £3,305,803 £3,900,294 £4,085,404 £4,250,311
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,339,015£6,342,786£5,239,346£4,165,825£4,174,161£4,185,867£4,122,350
Current Assets£212,411£37,496£38,640£28,882£34,917£27,094£44,818
Debtors£11,153£9,511£16,886
Cash£199,401£19,856£27,487£19,373£25,408£17,583£27,932
Creditors (< 1 year)£749,353£556,903£587,260£1,258,278£896,060£919,204
Creditors (> 1 year)£1,491,962£1,677,375£244,144£290,904£1,386,804£1,645,040
Net Current Assets(£536,942)(£519,407)(£437,859)(£558,378)(£1,223,361)(£868,966)(£874,386)
Net Assets£4,250,311£4,085,404£3,900,294£3,305,803£2,615,196£1,878,997£1,555,724
Shareholder Funds£4,250,311£4,085,404£3,900,294£3,305,803£2,615,196£1,878,997£1,555,724

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Total exemption full accounts31 December 2025
15 September 2025Confirmation statement with no updates15 September 2025
10 April 2025Total exemption full accounts31 December 2024
16 September 2024Confirmation statement with no updates15 September 2024
29 August 2024Change of details for a person with significant control
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?