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Peter Bennie Limited

01210683

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)

Details

The Old Piggeries, Cranford Road, Burton Latimer, Kettering, NN15 5TB
Incorporated 02/05/1975

Previously known as

Brackmills Haulage Limited · until 01/07/1991

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

08110
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Officers

Emma Ayres

director · Since 08/08/2005

British · England · Age 63

Matthew John Ayres

director · Since 01/05/2020

British · England · Age 34

Former

David Warwick

director · Resigned 22/08/1997

Bryan Alfred Rose

director · Resigned 24/10/1997

Robert John Rhead

director · Resigned 24/10/1997

Roger John Toseland

director · Resigned 11/04/2006

Emma Ayres

secretary · Resigned 01/10/2007

Michael David Woolhead

director · Resigned 31/03/2008

Steven John Kendall

secretary · Resigned 31/10/2009

Steven John Kendall

director · Resigned 31/10/2009

Richard Jonathan Bream

director · Resigned 20/11/2009

Mark Kenneth Langhorn

director · Resigned 08/02/2013

Robert David Jackson

director · Resigned 01/12/2017

Nicholas David Lantsbery

secretary · Resigned 12/01/2018

Paul Richard Brown

secretary · Resigned 01/05/2018

Robin Chappell

secretary · Resigned 13/06/2019

Persons with Significant Control

The Bennie Group Ltd

75–100% shares

Toseland House, Cranford Road, Kettering, NN15 5TB

Reg: 00365875 · England And Wales Company Register · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

KEVIN VINCENT MCMORROW · WENDY CAROLINE MCMORROW · JEFFERY DAVID RADFORD · SANDRA JANE RADFORD

Created 15/05/2026Registered 18/05/2026
Charge
outstanding

CYNERGY BUSINESS FINANCE LIMITED

Created 31/01/2024Registered 31/01/2024
Charge
outstanding

BEDFORD BATTERY COMPANY LIMITED

Created 10/03/2023Registered 31/03/2023
Charge
outstanding

KJ RODGERS LIMITED

Created 22/02/2023Registered 25/02/2023
Charge
satisfied

BEDFORD BATTERY COMPANY LIMITED

Created 12/10/2022Registered 17/10/2022Satisfied 23/02/2023
charge
satisfied

HSBC BANK PLC

Created 14/01/2011Registered 15/01/2011Satisfied 19/08/2022
charge
satisfied

HSBC ASSET FINANCE (UK) LTD & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 12/03/2002Registered 12/03/2002Satisfied 23/07/2021
charge
satisfied

MIDLAND BANK PLC

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

MIDLAND BANK PLC

Created 28/03/1992Registered 17/04/1992Satisfied 12/09/2018
charge
satisfied

MIDLAND BANK PLC

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

F.F.I (UK FINANCE) PLC.

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

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD.

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

MIDLAND BANK PLC

Created 27/01/1978Registered 02/02/1978Satisfied 12/09/2018

Change History

officer appointedAYRES, Emma
2026-06-10
officer appointedAYRES, Matthew John
2026-06-10
statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1The Old Piggeries
2026-06-10

THE OLD PIGGERIES

post townKettering
2026-06-10

KETTERING

CompanyRankvs 186+ SIC 08110 peers
34

Financial strength0th percentile among SIC peers · 0/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.31× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees12/15 pts

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

Liquidity2/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/09/2023

Net Worth

-£1.8M

Balance sheet strength

Cash

£107k

Cash in the bank

Net Current Assets

-£4.9M

Working capital

Current Assets

£2.2M

Current Liabilities

£7.1M

Fixed Assets

£3.1M

Debtors

£2.1M

11avg. employees

Tax at Year End

Corp tax£605

Balance Sheet

Assets less current liabilities-£1.8M
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20230.31+£124k
20220.30+£2.3M
20210.28+£300k
20200.22+£81k
20190.22

Derived from filed accounts. Not audited figures.