Benferri Developments Limited

Active10517417 Private limited company
Incorporated
8 December 2016 (9 years)
Industry
Construction of domestic buildings (41202)
Accounts type
Small
Region
Greater London
Address
Leytonstone House
3 Hanbury Drive
Leytonstone
E11 1GA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2026
British
Born December 1987 (38)
Director · Appointed 8 December 2016
Also at Recycle Tech Hub Ltd (proposed for strike-off), Lee's Computers Limited (proposed for strike-off) · more companies
British
Born May 1968 (58)
Officer history (1 former)
25 August 2026
Appointed Carter, Harrison as Director
16 December 2024
Resigned Payne, Laurence David as Director
2 December 2024
Appointed Payne, Laurence David as Director
8 December 2016
Appointed Sullivan, Lee as Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09838937
Former controllers (3)
1 November 2025
Ceased Laurence David Payne — Owns 75–100% of shares
1 November 2025
Ceased Maria Payne — Owns 75–100% of shares
1 June 2017
Ceased Laurence David Payne — Owns 75–100% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Merchants Only Limited Owns 75–100% of shares
Benferri Developments Limited This company Owns 75–100% of shares
Bumblebee Recycling Limited Owns 75–100% of shares
CHS Group Limited Owns 75–100% of shares
Crownlea Hire and Sales Limited Owns 75–100% of shares
Protecta Screen Europe Limited Owns 75–100% of shares
Estelle Wells Limited Owns 75–100% of shares
Fall Guard UK Limited Owns 75–100% of shares
LMP Group Limited Owns 75–100% of shares
LMP Investments Limited Owns 75–100% of shares
LPB Homes Holdings Limited Owns 75–100% of shares
LPB Homes Investment Limited Owns 75–100% of shares
LPB Homes Limited Owns 75–100% of shares
Penny Pot Lettings Limited Owns 75–100% of shares
One Stop Group Limited Owns 75–100% of shares
Onepro Distribution Holdings Limited Owns 75–100% of shares
Penny Pot Hall Classics Limited Owns 75–100% of shares
PPHC LLP Holds 50–75% of voting rights
Pristine Classic Cars Limited Owns 75–100% of shares
Tiger Supplies Limited Owns 75–100% of shares
Traffic Site Equipment Limited Owns 75–100% of shares
Upwood Distribution Limited Owns 75–100% of shares

Financials

Net Assets
£56,089
Cash
£240
Employees
1
Current Ratio
1.1x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 (£9,710) (£6,006) £6,687 £30,954 £56,338 £56,089
Balance sheet detail
202420232022202120202019
Fixed Assets£19,267£39,012£63,030
Current Assets£311,890£357,927£346,396£242,407£2,925,922£3,489,454
Cash£240£537£5,181£29,508£12,101
Creditors (< 1 year)£275,068£340,601£378,472£278,689£2,935,553£3,506,414
Net Current Assets£36,822£17,326(£32,076)(£36,282)(£9,631)(£16,960)
Net Assets£56,089£56,338£30,954£6,687(£6,006)(£9,710)
Shareholder Funds£56,089£56,338£30,954£6,687(£6,006)(£9,710)

Filings 36

DateDescriptionMade Up ToPagesPDF
21 September 2026Accounts for a small company31 October 2025
21 September 2026Previous accounting period shortened
26 August 2026Appointment of a director
10 June 2026Confirmation statement with updates31 May 2026
13 November 2025Cessation of a person with significant control
Show all 36 filings

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