Benbecula Group Ltd

Active10441848 Private limited company
Incorporated
24 October 2016 (10 years)
Previously known as
Benbecula Subsea Services Ltd (until 19 December 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of production holding companies (64202)
Owned by
John Peter Reece
Susan Elizabeth Reece
Accounts type
Total exemption full
Region
North East
Address
Benbecula Office
Wincomblee Road
Newcastle Upon Tyne
NE6 3QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

John Peter Reece
Individual · Notified 6 October 2017
Owns 25–50% of shares
British
Born June 1961 (65)
Susan Elizabeth Reece
Individual · Notified 6 October 2017
Owns 25–50% of shares
British
Born January 1961 (65)
Former controllers (6)
7 December 2020
Ceased Amanda Santina Flora Macdonald — Owns 25–50% of shares
7 December 2020
Ceased Alasdair Macdonald — Owns 25–50% of shares
6 October 2017
Ceased Amanda Santina Flora Macdonald — Owns 25–50% of shares
6 October 2017
Ceased Alasdair Macdonald — Owns 25–50% of shares
6 October 2017
Ceased Christopher Scott Thompson — Owns 25–50% of shares
6 October 2017
Ceased Christopher John Gill — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Benbecula Group Ltd This company
Lift-Rite Holdings Limited Owns 75–100% of shares
Tyne Gangway (Structures) Limited Owns 75–100% of shares
Tyne Gangway Limited Owns 75–100% of shares
Tynetec Engineering Ltd Owns 75–100% of shares

Financials

Net Assets
(£199,948)
Cash
£5,523
Employees
5
Debt Ratio
105%
Current Ratio
0.1x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2020 2021 2022 2023 2024 £537,143 £402,281 £313,000 £211,559 £25,874 (£199,948)
Balance sheet detail
202420232022202120202020
Fixed Assets£3,269,656£3,265,940£3,268,838£3,272,923£3,278,370£3,282,728
Current Assets£438,765£258,348£282,732£91,785£146,667£570,807
Cash£5,523£3,414£10,645£6,277£32,436£375
Creditors (< 1 year)£3,231,769£2,437,882£1,893,941£1,219,864£744,621£916,392
Creditors (> 1 year)£673,750£1,058,750£1,443,750£1,828,750£2,275,000£2,400,000
Net Current Assets(£2,793,004)(£2,179,534)(£1,611,209)(£1,128,079)(£597,954)(£345,585)
Net Assets(£199,948)£25,874£211,559£313,000£402,281£537,143
Shareholder Funds(£199,948)£25,874£211,559£313,000£402,281£537,143

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Director's details changed
17 December 2025Director's details changed
23 October 2025Confirmation statement with no updates13 October 2025
23 September 2025Total exemption full accounts31 December 2024
30 October 2024Confirmation statement with no updates13 October 2024
Show all recent filings

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