Benbow Group Holdings Limited

Active11626199 Private limited company
Incorporated
16 October 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South West
Address
1 Minerva Way
Brunel Industrial Estate
Newton Abbot
TQ12 4PJ

Filing status

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

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born February 1988 (38)
Director · Appointed 1 July 2025
British
Born September 1978 (48)
Director · Appointed 1 July 2022
British
Born January 1980 (46)
Director · Appointed 1 July 2022
British
Born April 1971 (55)
Director · Appointed 1 July 2022
British
Born January 1956 (70)
Director · Appointed 1 July 2022
British
Born June 1982 (44)
Roberts, Nigel Joseph Edge
Secretary · Appointed 16 October 2018
Director · Appointed 16 October 2018
British
Born January 1961 (65)
Officer history (2 former)
1 July 2025
Appointed Griffiths, Ian as Director
1 July 2025
Appointed Waterfield, Carl Graham as Director
31 December 2024
Resigned Pope, Stephen James as Director
1 July 2022
Appointed Bailey, Steven Jeffrey as Director
1 July 2022
Appointed Gill, Martin as Director
1 July 2022
Appointed Selley, David John as Director
1 July 2022
Appointed Wood, Travis Ainsley as Director
1 July 2022
Appointed Pope, Stephen James as Director
1 July 2022
Resigned Bailey, John William as Director
16 October 2018
Appointed Roberts, Nigel Joseph Edge as Secretary
16 October 2018
Appointed Roberts, Nigel Joseph Edge as Director
16 October 2018
Appointed Bailey, John William as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14202392
Former controllers (2)
1 July 2022
Ceased John William Bailey — Owns 25–50% of shares
1 July 2022
Ceased Nigel Joseph Edge Roberts — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Benbow Group Holdings Limited This company Owns 75–100% of shares
The Benbow Group Limited Owns 75–100% of shares
Benbow Interiors Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
£50,921
Cash
£268,081
Profit
£997,112
Employees
90
Return on Equity
1958%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £641,587 £880,023 £1,108,431 £51,523 £51,252 £51,027 £50,921
Balance sheet detail
2025202420232022202120202019
Fixed Assets£20,000£20,000£20,000
Current Assets£212,652£39,447£1,929,916£1,429,395£928,159
Cash£268,081£288,924£212,652£31,685£1,929,543£1,429,395£928,159
Creditors (< 1 year)£237,160£257,897£181,400£7,924£841,485£569,372£306,572
Creditors (> 1 year)£61,542£103,261
Net Current Assets£30,921£31,027£31,252£31,523£860,023£621,587
Net Assets£50,921£51,027£51,252£51,523£1,108,431£880,023£641,587
Shareholder Funds£50,921£51,027£1,108,431£880,023£641,587

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates15 July 2026
5 June 2026Group of companies' accounts31 December 2025
6 August 2025Group of companies' accounts31 December 2024
25 July 2025Confirmation statement with no updates15 July 2025
14 July 2025Appointment of a director
Show all recent filings

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