T Bentley Holdings Limited

Active15579865 Private limited company
Incorporated
20 March 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Thomas Richard Bentley
Lisa Flannery
Thomas James Macaulay Bentley
Accounts type
Group
Region
Yorkshire
Address
Brookfoot House Low Lane
Horsforth
Leeds
LS18 5PU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2024
British
Born March 1971 (55)

Ownership 3 active

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

Thomas Richard Bentley
Individual · Notified 20 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1943 (83)
Lisa Flannery
Individual · Notified 20 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1965 (61)
Individual · Notified 20 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1971 (55)
Former controllers (2)
20 May 2024
Ceased T J M Bentley, T R Bentley & L Flannery As Trustees of the T R Bentley 1997 Discretionary Settlement — Owns 75–100% of shares (as a trust)
20 May 2024
Ceased Thomas James Macaulay Bentley — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

T Bentley Holdings Limited This company
Thos. Bentley & Son Limited Owns 75–100% of shares
Stephenson Group Ltd Owns 75–100% of shares
Sustain CO2 Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · group accounts

Profit
£920,000
Return on Equity
1011%

Trend

Shareholder Funds
£0 £50k £100k 2024 2025 £91,000 £91,000
Balance sheet detail
20252024
Debtors£5,000£5,000
Creditors (< 1 year)£0£0
Net Current Assets£5,000£5,000
Shareholder Funds£91,000£91,000

Filings

Filing history not loaded yet. See it on Companies House

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