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The Bennie Group Limited

00365875

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Toseland House Cranford Road, Burton Latimer, Kettering, NN15 5TB
Incorporated 13/03/1941

Previously known as

Bennie Holdings Limited · until 22/06/2007
Peter Bennie Limited · until 01/07/1991

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

70100
Activities of head offices

Officers

Emma Ayres

director

British · England · Age 63

Pamela Orr Toseland

director

British · England · Age 89

Matthew John Ayres

director · Since 01/05/2020

British · England · Age 34

Former

Michael Charles Potts

secretary · Resigned 30/11/2004

Michael Charles Potts

director · Resigned 30/11/2004

Roger John Toseland

director · Resigned 11/04/2006

Emma Ayres

secretary · Resigned 24/04/2006

Lewis Mcgibbon

director · Resigned 31/03/2008

Kym Christopher Ellington

director · Resigned 30/09/2016

Nicholas David Lantsbery

secretary · Resigned 12/01/2018

Paul Richard Brown

secretary · Resigned 01/05/2018

Paul Richard Brown

director · Resigned 23/05/2018

Robin Chappell

secretary · Resigned 13/06/2019

Robin Chappell

director · Resigned 13/06/2019

Persons with Significant Control

Bennie Holdings Ltd

75–100% shares

The Old Piggeries, Cranford Road, Kettering, NN15 5TB

Reg: 06479256 · England And Wales Register · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

CYNERGY BUSINESS FINANCE LIMITED

Created 20/08/2024Registered 22/08/2024
Charge
outstanding

CYNERGY BUSINESS FINANCE LIMITED

Created 31/01/2024Registered 31/01/2024
Charge
satisfied

REDWOOD BANK LIMITED

Created 05/03/2020Registered 09/03/2020Satisfied 22/08/2024
Charge
satisfied

REDWOOD BANK LIMITED

Created 05/03/2020Registered 09/03/2020Satisfied 22/08/2024
charge
satisfied

HSBC BANK PLC

Created 20/08/2012Registered 21/08/2012Satisfied 13/03/2020
charge
satisfied

HSBC BANK PLC

Created 14/01/2011Registered 15/01/2011Satisfied 13/03/2020
charge
satisfied

CLYDESDALE BANK PLC

Created 20/12/2006Registered 10/01/2007Satisfied 13/03/2020
charge
satisfied

CLYDESDALE BANK PLC

Created 14/12/2006Registered 20/12/2006Satisfied 12/09/2018
charge
satisfied

MIDLAND BANK PLC

Created 27/01/1999Registered 29/01/1999Satisfied 12/09/2018
charge
satisfied

MIDLAND BANK PLC

Created 27/01/1999Registered 29/01/1999Satisfied 12/09/2018
charge
satisfied

MIDLAND BANK PLC

Created 17/09/1992Registered 24/09/1992Satisfied 12/09/2018
charge
satisfied

3I PLC

Created 03/04/1989Registered 24/04/1989Satisfied 08/08/2003
charge
satisfied

INVESTORS IN INDUSTRY PLC.

Created 27/03/1987Registered 30/03/1987Satisfied 08/08/2003
charge
satisfied

MIDLAND BANK PLC

Created 29/04/1985Registered 02/05/1985Satisfied 12/09/2018
charge
satisfied

INVESTOR IN INDUSTRY PLC.

Created 31/03/1985Registered 13/04/1985Satisfied 08/08/2003
charge
satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATON LIMITED

Created 30/11/1982Registered 11/12/1982Satisfied 08/08/2003
charge
satisfied

FFI (UK FINANCE) PUBLIC LIMITED COMPANY

Created 30/11/1982Registered 11/12/1982Satisfied 08/08/2003
charge
satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED

Created 26/09/1978Registered 03/10/1978Satisfied 08/08/2003
charge
satisfied

MIDLAND BANK PLC

Created 08/03/1976Registered 12/03/1976Satisfied 12/09/2018

Change History

officer appointedAYRES, Emma
2026-05-06
officer appointedAYRES, Matthew John
2026-05-06
officer appointedTOSELAND, Pamela Orr
2026-05-06
statusactive
2026-05-06

Active

post townKettering
2026-05-06

KETTERING

typeltd
2026-05-06

Private Limited Company

address line1Toseland House Cranford Road
2026-05-06

TOSELAND HOUSE CRANFORD ROAD

CompanyRankvs 1040+ SIC 70100 peers
59

Financial strength92th percentile among SIC peers · 23/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.31× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 30/09/2023

Turnover

£2.1M

Annual revenue

Net Worth

£4.6M

Balance sheet strength

Cash

£43k

Cash in the bank

Profit Before Tax

-£2

Bottom line earnings

Net Current Assets

£3.4M

Working capital

Current Assets

£14.3M

Current Liabilities

£10.9M

Fixed Assets

£3.9M

Debtors

£14.2M

Cost of Sales

£16k

Gross Profit

£2.1M

Admin Expenses

£1.9M

Operating Profit

£162k

Profit After Tax

-£2

24avg. employees-1

Director Loans

Company owes directors£172k

People Costs

Wages & salaries£726k
NI contributions£72k

Balance Sheet

Assets less current liabilities£7.3M
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20231.31+£531k
20221.33+£135k
20211.24-£37k
20201.25-£131k
20191.13

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

22/12/20253 pages · PDF
GUARANTEE2

legacy

16/10/20253 pages · PDF
AGREEMENT2

legacy

16/10/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/10/202526 pages · PDF
PARENT_ACC

legacy

16/10/202544 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20243 pages · PDF
Accounts filed

accounts with accounts type medium

30/09/202424 pages · PDF
MR04

mortgage satisfy charge full

22/08/20241 page · PDF
MR04

mortgage satisfy charge full

22/08/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

22/08/202452 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/01/202447 pages · PDF
Confirmation statement

confirmation statement with updates

18/12/20234 pages · PDF
Accounts filed

accounts with accounts type full

20/07/202323 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20224 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202224 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20213 pages · PDF
Accounts filed

accounts with accounts type full

06/08/202124 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20213 pages · PDF
Accounts filed

accounts with accounts type full

04/12/202024 pages · PDF
Address changed

change registered office address company with date old address new address

08/05/20201 page · PDF
Director appointed

appoint person director company with name date

08/05/20202 pages · PDF
MR04

mortgage satisfy charge full

13/03/20202 pages · PDF
MR04

mortgage satisfy charge full

13/03/20202 pages · PDF
MR04

mortgage satisfy charge full

13/03/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

09/03/202033 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/03/202041 pages · PDF
Confirmation statement

confirmation statement with updates

23/12/20193 pages · PDF
Accounts filed

accounts with accounts type full

28/06/201923 pages · PDF
Director resigned

termination director company with name termination date

13/06/20191 page · PDF
TM02

termination secretary company with name termination date

13/06/20191 page · PDF
Confirmation statement

confirmation statement with no updates

31/12/20183 pages · PDF
Director appointed

appoint person director company with name date

26/09/20182 pages · PDF
MR04

mortgage satisfy charge full

12/09/20182 pages · PDF
MR04

mortgage satisfy charge full

12/09/20182 pages · PDF
MR04

mortgage satisfy charge full

12/09/20182 pages · PDF
MR04

mortgage satisfy charge full

12/09/20181 page · PDF
MR04

mortgage satisfy charge full

12/09/20181 page · PDF
MR04

mortgage satisfy charge full

12/09/20181 page · PDF
Director resigned

termination director company with name termination date

23/05/20181 page · PDF
AP03

appoint person secretary company with name date

21/05/20182 pages · PDF
TM02

termination secretary company with name termination date

21/05/20181 page · PDF
AP03

appoint person secretary company with name date

15/01/20182 pages · PDF
TM02

termination secretary company with name termination date

12/01/20181 page · PDF
Accounts filed

accounts with accounts type full

29/12/201723 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20173 pages · PDF
Accounts date changed

change account reference date company previous extended

21/12/20171 page · PDF
AUD

auditors resignation company

25/05/20171 page · PDF
AUD

auditors resignation company

15/05/20171 page · PDF
Confirmation statement

confirmation statement with updates

19/12/20165 pages · PDF
Director appointed

appoint person director company with name date

02/12/20162 pages · PDF
Accounts filed

accounts with accounts type full

22/11/201626 pages · PDF
Director resigned

termination director company with name termination date

30/09/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20166 pages · PDF
Accounts filed

accounts with accounts type full

24/11/201522 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20156 pages · PDF
Accounts filed

accounts with accounts type full

16/09/201419 pages · PDF
Director details changed

change person director company with change date

23/01/20142 pages · PDF
Director details changed

change person director company with change date

16/01/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20146 pages · PDF
CH03

change person secretary company with change date

13/01/20141 page · PDF
Accounts filed

accounts with accounts type full

05/01/201419 pages · PDF
AUD

auditors resignation company

01/08/20132 pages · PDF
Director appointed

appoint person director company with name

28/06/20132 pages · PDF
AUD

auditors resignation company

11/06/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20136 pages · PDF
Accounts filed

accounts with accounts type full

19/09/201219 pages · PDF
MG01

legacy

21/08/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/01/20126 pages · PDF
Accounts filed

accounts with accounts type full

19/08/201118 pages · PDF
MG01

legacy

15/01/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20116 pages · PDF
Accounts filed

accounts with accounts type full

21/12/201019 pages · PDF
Accounts filed

accounts with accounts type group

02/02/201037 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20105 pages · PDF
Director details changed

change person director company with change date

08/01/20102 pages · PDF
AUD

auditors resignation company

08/05/20091 page · PDF
363a

legacy

14/01/20097 pages · PDF
Accounts filed

accounts with accounts type group

08/10/200831 pages · PDF
288b

legacy

10/04/20081 page · PDF
155(6)a

legacy

11/02/20085 pages · PDF
155(6)a

legacy

08/02/20089 pages · PDF
RESOLUTIONS

resolution

08/02/20084 pages · PDF
155(6)a

legacy

07/02/20084 pages · PDF
RESOLUTIONS

resolution

07/02/2008PDF
RESOLUTIONS

resolution

07/02/20082 pages · PDF
363a

legacy

03/01/20084 pages · PDF
Accounts filed

accounts with accounts type group

03/01/200833 pages · PDF
CERTNM

certificate change of name company

22/06/20072 pages · PDF
363s

legacy

15/01/20077 pages · PDF
395

legacy

10/01/20077 pages · PDF
395

legacy

20/12/20063 pages · PDF
Accounts filed

accounts with accounts type group

09/10/200634 pages · PDF
288b

legacy

02/05/20061 page · PDF
288a

legacy

02/05/20061 page · PDF
288b

legacy

02/05/20061 page · PDF
363s

legacy

12/01/20068 pages · PDF
Accounts filed

accounts with accounts type group

28/12/200529 pages · PDF
Accounts filed

accounts with accounts type group

17/01/200530 pages · PDF
363s

legacy

29/12/20048 pages · PDF
288b

legacy

25/11/20041 page · PDF