Bennamann Ltd

Active07924261 Private limited company
Incorporated
25 January 2012 (14 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
CNH Industrial N.V.
Accounts type
Small
Region
East of England
Address
Cnhi
Cranes Farm Road
Basildon
SS14 3AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Choudhury, Mizanal
Secretary · Appointed 25 October 2023
Director · Appointed 15 March 2023
Irish
Born September 1980 (46)
Director · Appointed 15 March 2023
British
Born November 1976
Baroncelli, Oscar
Director · Appointed 9 July 2021
Italian
Born November 1978
Director · Appointed 14 September 2018
British
Born April 1972 (54)
Director · Appointed 25 January 2012
British
Born October 1962 (64)
Officer history (13 former)
28 July 2026
Resigned Paulis, Andrea as Director
25 October 2023
Appointed Choudhury, Mizanal as Secretary
15 March 2023
Resigned Wynn, William as Director
15 March 2023
Resigned Haskett, Emma Jane as Director
15 March 2023
Resigned Heritage, Matthew Charles Seabrook as Director
15 March 2023
Resigned Mann, Lynne Maureen as Secretary
15 March 2023
Appointed Paulis, Andrea as Director
15 March 2023
Appointed Simpson, Michael as Director
15 March 2023
Resigned Purohit, Jaykumar as Director
15 March 2023
Resigned Jackson, Robin Adrian, Dr as Director
15 March 2023
Resigned Contaldi, Giulio as Director
15 March 2023
Appointed Lennon, Sean Michael as Director
16 July 2021
Appointed Jackson, Robin Adrian, Dr as Director
9 July 2021
Appointed Baroncelli, Oscar as Director
18 June 2021
Resigned Binotti, Davide as Director
19 March 2021
Resigned Foote, James William as Director
19 March 2021
Appointed Binotti, Davide as Director
19 March 2021
Resigned Bradshaw, Thomas William, Dr as Director
1 October 2019
Appointed Foote, James William as Director
1 April 2019
Resigned Foot, James William as Director
21 March 2019
Appointed Wynn, William as Director
14 September 2018
Appointed Hague, Matthew John as Director
18 May 2018
Appointed Contaldi, Giulio as Director
22 February 2018
Appointed Bradshaw, Thomas William, Dr as Director
20 August 2017
Resigned Bennett, Michael Andrew as Director
1 July 2016
Appointed Haskett, Emma Jane as Director
1 July 2016
Appointed Heritage, Matthew Charles Seabrook as Director
1 July 2016
Appointed Foot, James William as Director
1 July 2016
Appointed Purohit, Jaykumar as Director
25 January 2012
Appointed Bennett, Michael Andrew as Director
25 January 2012
Appointed Mann, Lynne Maureen as Secretary
25 January 2012
Appointed Mann, Christopher Mark, Dr as Director

Ownership 1 active

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

CNH Industrial N.V.
Corporate entity · Notified 15 March 2023
Owns 50–75% of shares
Public Company
Reg. no. 56532474
Former controllers (2)
19 August 2019
Ceased Christopher Mark Mann — Owns 25–50% of shares
10 October 2018
Ceased Michael Andrew Bennett — Owns 25–50% of shares

Financials

Net Assets
£8,515,183
Cash
£4,775,258
Employees
50
Debt Ratio
20%
Current Ratio
4.5x

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M 2020 2021 2021 2023 (£793,983) (£367,145) £101,958 £8,515,183
Balance sheet detail
2023202120212020
Fixed Assets£3,112,205£177,095
Current Assets£7,563,397£1,319,207£1,604,988£569,794
Debtors£2,275,065£746,508£592,320£532,345
Cash£4,775,258£515,950£1,012,668£37,449
Creditors (< 1 year)£1,673,550£726,782£1,068,723£450,152
Creditors (> 1 year)£486,869£636,956£903,410£913,625
Net Current Assets£5,889,847£592,425£536,265£119,642
Net Assets£8,515,183£101,958(£367,145)(£793,983)
Shareholder Funds£8,515,183£101,958(£367,145)(£793,983)

Filings

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