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Benham Wolverhampton Ltd.

02389641

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 3 Barford Exchange, Wellesbourne Road, Barford, CV35 8AQ
Incorporated 26/05/1989

Previously known as

Benham Liverpool Limited · until 03/05/1994
Rodbuff Limited · until 22/08/1989

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

99999
Dormant company

Officers

Mr Peter William Whale

director · Since 01/06/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 14 other boards

Mr Henry William Whale

director · Since 01/06/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 9 other boards

Peter William Whale

director · Since 01/06/2017

British · United Kingdom · Age 77

Henry William Whale

director · Since 01/06/2017

British · United Kingdom · Age 53

Former

Ian William Smith

director · Resigned 01/06/2005

Philip Richard Hogben

secretary · Resigned 01/06/2005

Philip Richard Hogben

director · Resigned 01/06/2005

Peter Frederick Marnham

director · Resigned 01/06/2005

Nigel James Payne

director · Resigned 31/03/2015

Nigel James Payne

secretary · Resigned 31/03/2015

Stephen John Mills

director · Resigned 01/06/2017

Jatinder Pal Singh Nurpuri

director · Resigned 14/10/2024

Jatinder Pal Singh Nurpuri

secretary · Resigned 14/10/2024

Persons with Significant Control

Ryland Automotive Limited

75–100% shares
75–100% votes
Appoint directors

Unit 3 Barford Exchange, Wellesbourne Road, Barford, CV35 8AQ

Reg: 15038848 · England And Wales · Limited Liability Company

Notified 20/05/2025

Former PSCs

Mr Stephen John Mills

Ceased 01/06/2017

Paymill Motor Holdings Limited

Ceased 20/02/2025

Ryland Automotive Limited

Ceased 20/05/2025

Change History

officer appointed → WHALE, Henry William
2026-08-25
officer appointed → WHALE, Peter William
2026-08-25
status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → Unit 3 Barford Exchange
2026-08-25

6 ATHENA COURT, ATHENA DRIVE

post town → Barford
2026-08-25

WARWICK

postcode → CV35 8AQ
2026-08-25

CV34 6RT

CompanyRankvs 20348+ SIC 99999 peers
46

Financial strength8th percentile among SIC peers · 2/25
Employees96th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength2/25 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.

Liquidity0/20 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Fixed Assets

£1

2avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House

Filing History100 filings

PSC07

cessation of a person with significant control

04/06/20261 page · PDF
PSC02

notification of a person with significant control

04/06/20262 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/05/20263 pages · PDF
Address changed

change registered office address company with date old address new address

20/04/20261 page · PDF
Address changed

change registered office address company with date old address new address

20/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

09/04/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

01/08/20252 pages · PDF
PSC notified

notification of a person with significant control

09/04/20252 pages · PDF
Confirmation statement

confirmation statement with updates

08/04/20254 pages · PDF
PSC07

cessation of a person with significant control

08/04/20251 page · PDF
Director resigned

termination director company with name termination date

14/10/20241 page · PDF
TM02

termination secretary company with name termination date

14/10/20241 page · PDF
Accounts filed

accounts with accounts type dormant

07/10/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20243 pages · PDF
Director details changed

change person director company with change date

12/04/20242 pages · PDF
Director details changed

change person director company with change date

12/04/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20233 pages · PDF
Address changed

change registered office address company with date old address new address

03/03/20231 page · PDF
Accounts filed

accounts with accounts type dormant

02/08/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20223 pages · PDF
Director details changed

change person director company with change date

19/10/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

15/09/20214 pages · PDF
Director details changed

change person director company with change date

07/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

17/11/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20203 pages · PDF
Accounts filed

accounts with accounts type full

11/09/201913 pages · PDF
Confirmation statement

confirmation statement with updates

03/04/20194 pages · PDF
SH20

legacy

06/12/20181 page · PDF
SH19

capital statement capital company with date currency figure

06/12/20183 pages · PDF
CAP-SS

legacy

06/12/20181 page · PDF
RESOLUTIONS

resolution

06/12/20182 pages · PDF
Accounts filed

accounts with accounts type full

28/08/201819 pages · PDF
Confirmation statement

confirmation statement with updates

11/04/20183 pages · PDF
Director details changed

change person director company with change date

10/11/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20173 pages · PDF
Accounts filed

accounts with accounts type full

30/08/201720 pages · PDF
PSC07

cessation of a person with significant control

27/06/20171 page · PDF
PSC02

notification of a person with significant control

27/06/20172 pages · PDF
AP03

appoint person secretary company with name date

02/06/20172 pages · PDF
Address changed

change registered office address company with date old address new address

01/06/20171 page · PDF
Director appointed

appoint person director company with name date

01/06/20172 pages · PDF
Director appointed

appoint person director company with name date

01/06/20172 pages · PDF
Director appointed

appoint person director company with name date

01/06/20172 pages · PDF
Director resigned

termination director company with name termination date

01/06/20171 page · PDF
MR04

mortgage satisfy charge full

01/06/20172 pages · PDF
MR04

mortgage satisfy charge full

01/06/20171 page · PDF
MR04

mortgage satisfy charge full

01/06/20171 page · PDF
MR04

mortgage satisfy charge full

01/06/20172 pages · PDF
MR04

mortgage satisfy charge full

01/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

12/10/20165 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201628 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/10/20153 pages · PDF
Accounts filed

accounts with accounts type full

09/09/201518 pages · PDF
Director resigned

termination director company with name termination date

10/04/20151 page · PDF
TM02

termination secretary company with name termination date

10/04/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

08/10/20145 pages · PDF
Accounts filed

accounts with accounts type full

31/08/201416 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/10/20135 pages · PDF
Accounts filed

accounts with accounts type full

18/09/201315 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/10/20125 pages · PDF
Accounts filed

accounts with accounts type full

01/10/201214 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20115 pages · PDF
Accounts filed

accounts with accounts type full

16/08/201114 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/10/20105 pages · PDF
Accounts filed

accounts with accounts type full

01/10/201015 pages · PDF
MG01

legacy

16/04/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/10/20095 pages · PDF
Director details changed

change person director company with change date

16/10/20092 pages · PDF
Director details changed

change person director company with change date

16/10/20092 pages · PDF
Accounts filed

accounts with accounts type full

08/10/200915 pages · PDF
Accounts filed

accounts with accounts type medium

30/10/200814 pages · PDF
363a

legacy

16/10/20083 pages · PDF
403b

legacy

07/04/20083 pages · PDF
Accounts filed

accounts with accounts type medium

01/11/200713 pages · PDF
363a

legacy

09/10/20072 pages · PDF
AUD

auditors resignation company

15/03/20071 page · PDF
RESOLUTIONS

resolution

03/02/2007PDF
RESOLUTIONS

resolution

03/02/2007PDF
RESOLUTIONS

resolution

03/02/20071 page · PDF
Accounts filed

accounts with accounts type full

04/11/200619 pages · PDF
363a

legacy

13/10/20062 pages · PDF
288c

legacy

02/11/20051 page · PDF
288c

legacy

02/11/20051 page · PDF
288c

legacy

02/11/20051 page · PDF
363a

legacy

18/10/20053 pages · PDF
288c

legacy

18/10/20051 page · PDF
288c

legacy

18/10/20051 page · PDF
190

legacy

18/10/20051 page · PDF
353

legacy

18/10/20051 page · PDF
287

legacy

18/10/20051 page · PDF
403a

legacy

07/07/20052 pages · PDF
403a

legacy

07/07/20052 pages · PDF
155(6)a

legacy

07/07/20058 pages · PDF
RESOLUTIONS

resolution

07/07/20051 page · PDF
RESOLUTIONS

resolution

06/07/2005PDF
RESOLUTIONS

resolution

06/07/200530 pages · PDF
395

legacy

02/07/20053 pages · PDF
155(6)a

legacy

24/06/20058 pages · PDF