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Benfield Group Limited

03588527

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Thornfield Brook Lane, Moreton Morrell, Warwick, CV35 9AT
Incorporated 25/06/1998

Previously known as

Benfield Att Group Limited · until 01/12/2020
Plattform Limited · until 10/09/2007

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

32990
Other manufacturing

Officers

Prof Kenneth Michael Benfield

director · Since 01/06/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 85

Also on 1 other board

Mrs Freda Benfield

secretary · Since 01/06/2005

BRITISH · UNITED KINGDOM · Age 78

Also on 5 other boards

Kenneth Michael Benfield

director · Since 01/06/2003

British · United Kingdom · Age 85

Freda Benfield

secretary · Since 01/06/2005

British

Former

Theydon Nominees Limited

corporate nominee director · Resigned 25/06/1998

Theydon Secretaries Limited

corporate nominee secretary · Resigned 25/06/1998

Wayne Dando

director · Resigned 19/10/1999

Michael Humphries

director · Resigned 06/01/2003

Michael James Mapston

director · Resigned 31/05/2003

Craig Andrew Stewart

secretary · Resigned 30/06/2004

Persons with Significant Control

Mr Kenneth Michael Benfield

50–75% shares
50–75% votes

British · Wales · Age 85

Thornfield, Brook Lane, Warwick, CV35 9AT

Notified 16/01/2017

Change History

status → active
2026-07-29

Active

type → ltd
2026-07-29

Private Limited Company

address line1 → Thornfield Brook Lane
2026-07-29

THORNFIELD BROOK LANE

post town → Warwick
2026-07-29

WARWICK

officer appointed → BENFIELD, Freda
2026-07-29
officer appointed → BENFIELD, Kenneth Michael, Prof
2026-07-29

CompanyRankvs 3161+ SIC 32990 peers
73

Financial strength72th percentile among SIC peers · 18/25
Employees33th percentile among SIC peers · 5/15
LiquidityCurrent ratio 990.14× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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3161Benfield Group Limited
73
How is this score calculated?
Financial strength18/25 pts

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

Employees5/15 pts

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

Liquidity20/20 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

£130k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£162k

Working capital

Current Assets

£162k

Current Liabilities

£164

Fixed Assets

£799

1avg. employees-1

Balance Sheet

Assets less current liabilities£163k
Signed by 1.1.25Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
2025990.14-£5k
2024435.92-£31k
2023171.66—

Derived from filed accounts. Not audited figures.