Bench Grade Brands Wholesale Limited

Active08924684 Private limited company
Incorporated
5 March 2014 (12 years)
Previously known as
Howper 759 Limited (until 11 April 2014)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of clothing and footwear (46420)
Directors
Timothy Robert Varrall
Accounts type
Total exemption full
Region
East Midlands
Address
3 Bakehouse Rise
Naseby
Northampton
NN6 6DQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Varrall, Timothy Robert
Director · Appointed 26 May 2026
British
Born July 1982 (44)
Director · Appointed 31 March 2014
British
Born February 1969 (57)
Officer history (3 former)
26 May 2026
Appointed Varrall, Timothy Robert as Director
31 March 2014
Appointed Campbell, Ewen Gordon as Director
31 March 2014
Resigned Hp Secretarial Services Limited as Corporate Secretary
31 March 2014
Resigned Danton, Daniel as Director
31 March 2014
Resigned Hp Directors Limited as Corporate Director
5 March 2014
Appointed Hp Secretarial Services Limited as Corporate Secretary
5 March 2014
Appointed Danton, Daniel as Director
5 March 2014
Appointed Hp Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 2 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17021259
Former controllers (1)
2 June 2026
Ceased Bench Grade Brands Holdings Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bench Grade Brands Operations Limited Owns 75–100% of shares
Bench Grade Brands Wholesale Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£1,594,526
Cash
£338,858
Debt Ratio
42%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £310,958 £254,344 £551,248 £939,058 £1,313,005 £1,594,526
Balance sheet detail
202520242023202220212020
Fixed Assets£14,730£17,251£19,467£17,654£10,333£8,112
Current Assets£2,735,028£2,037,292£2,342,341£1,549,256£1,295,162£1,253,802
Debtors£2,390,724£1,885,783£1,491,203£1,041,910£971,476
Cash£338,858£151,509£851,138£499,075£220,160£237,198
Creditors (< 1 year)£1,135,977£666,757£1,302,953£846,456£834,484£950,956
Creditors (> 1 year)£16,699£71,612£116,735£166,699£216,667
Net Current Assets£1,599,051£1,370,535£1,039,388£702,800£460,678£302,846
Net Assets£1,594,526£1,313,005£939,058£551,248£254,344£310,958
Shareholder Funds£1,594,526£1,313,005£939,058£551,248£254,344£310,958

Filings

Recent filings only. See the full history on Companies House

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