Back to search

The Benchmarking Network Ltd

03908326

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)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

Office 1.06, Fabrica 269 Great Ancoats Street, Manchester, M4 7DB
Incorporated 18/01/2000

Previously known as

Benchmark Management Consulting Limited · until 18/04/2024

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

70229
Management consultancy activities

Officers

Rajbir Singh Phagura

director · Since 19/12/2019

British · United Kingdom · Age 45

Daniel Roger Hart

director · Since 19/03/2025

British · England · Age 48

Helen Teresa Jones

director · Since 27/03/2026

British · England · Age 45

John Paul Stanton Jeans

director · Since 24/04/2026

British · England · Age 41

Former

Tracey Maguire

director · Resigned 19/12/2019

Tracey Maguire

secretary · Resigned 19/12/2019

Robert John Whitmore

director · Resigned 19/12/2019

Stephen Trevor Watkins

director · Resigned 15/04/2022

Catherine Elisabeth Claire Holditch

director · Resigned 15/04/2022

Sarah Atkinson

director · Resigned 02/05/2025

Christopher George Sellers

director · Resigned 27/03/2026

Persons with Significant Control

Rci Services Limited

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

First Floor, Station Place, Argyle Way, Stevenage, SG1 2AD

Reg: 11404518 · Companies House · Private Company Limited By Shares

Notified 19/12/2019

Former PSCs

Ms Catherine Elisabeth Claire Holditch

Ceased 19/12/2019

Mr Stephen Trevor Watkins

Ceased 19/12/2019

Charges2 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES

Created 26/03/2024Registered 28/03/2024
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 17/12/2022Registered 20/12/2022
Charge
satisfied

SANTANDER UK PLC

Created 19/12/2019Registered 30/12/2019Satisfied 26/01/2023

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1Office 1.06, Fabrica 269 Great Ancoats Street
2026-05-06

OFFICE 1.06, FABRICA

post townManchester
2026-05-06

MANCHESTER

officer appointedHART, Daniel Roger
2026-05-06
officer appointedJEANS, John Paul Stanton, Dr
2026-05-06
officer appointedJONES, Helen Teresa
2026-05-06
officer appointedPHAGURA, Rajbir Singh
2026-05-06

CompanyRankvs 152+ SIC 70229 peers
80

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.29× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 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.

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 31/10/2019

Net Worth

£630k

Balance sheet strength

Cash

£666k

Cash in the bank

Net Current Assets

£620k

Working capital

Current Assets

£1.1M

Current Liabilities

£481k

Fixed Assets

£12k

Debtors

£435k

23avg. employees

Balance Sheet

Assets less current liabilities£632k
Prepared with Digita Accounts Production Advanced 6.24.8820.0

EstimatesDerived

YearCurrent RatioImplied Profit
20192.29+£306k
20181.66

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director appointed

appoint person director company with name date

27/04/20262 pages · PDF
Director appointed

appoint person director company with name date

27/03/20262 pages · PDF
Director resigned

termination director company with name termination date

27/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

16/01/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

09/09/202511 pages · PDF
PARENT_ACC

legacy

09/09/202542 pages · PDF
GUARANTEE2

legacy

29/08/20253 pages · PDF
AGREEMENT2

legacy

29/08/20251 page · PDF
Director resigned

termination director company with name termination date

02/05/20251 page · PDF
Director appointed

appoint person director company with name date

20/03/20252 pages · PDF
AD02

change sail address company with old address new address

23/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

23/01/20253 pages · PDF
Address changed

change registered office address company with date old address new address

05/12/20241 page · PDF
GUARANTEE2

legacy

24/04/20242 pages · PDF
AGREEMENT2

legacy

24/04/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

24/04/20247 pages · PDF
PARENT_ACC

legacy

24/04/202434 pages · PDF
CERTNM

certificate change of name company

18/04/20243 pages · PDF
Accounts date changed

change account reference date company current extended

10/04/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

28/03/202474 pages · PDF
PSC05

change to a person with significant control

19/01/20242 pages · PDF
Confirmation statement

confirmation statement with updates

19/01/20244 pages · PDF
GUARANTEE2

legacy

15/05/20233 pages · PDF
AGREEMENT2

legacy

15/05/20231 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

15/05/20237 pages · PDF
PARENT_ACC

legacy

15/05/202337 pages · PDF
Confirmation statement

confirmation statement with updates

01/02/20234 pages · PDF
MR04

mortgage satisfy charge full

26/01/20234 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/12/202268 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

22/06/20228 pages · PDF
PARENT_ACC

legacy

22/06/202235 pages · PDF
GUARANTEE2

legacy

22/06/20223 pages · PDF
AGREEMENT2

legacy

22/06/20221 page · PDF
Director appointed

appoint person director company with name date

19/04/20222 pages · PDF
Director resigned

termination director company with name termination date

19/04/20221 page · PDF
Director resigned

termination director company with name termination date

19/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

02/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/05/20218 pages · PDF
AGREEMENT2

legacy

24/05/20211 page · PDF
GUARANTEE2

legacy

24/05/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20213 pages · PDF
Accounts date changed

change account reference date company previous shortened

12/10/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/01/20208 pages · PDF
RESOLUTIONS

resolution

07/01/202027 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/12/201928 pages · PDF
Director appointed

appoint person director company with name date

24/12/20192 pages · PDF
PSC02

notification of a person with significant control

24/12/20192 pages · PDF
PSC07

cessation of a person with significant control

24/12/20191 page · PDF
PSC07

cessation of a person with significant control

24/12/20191 page · PDF
Director resigned

termination director company with name termination date

24/12/20191 page · PDF
TM02

termination secretary company with name termination date

24/12/20191 page · PDF
Director resigned

termination director company with name termination date

24/12/20191 page · PDF
Director appointed

appoint person director company with name date

24/12/20192 pages · PDF
Shares allotted

capital allotment shares

05/12/20194 pages · PDF
RESOLUTIONS

resolution

04/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/05/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/06/20188 pages · PDF
Confirmation statement

confirmation statement with updates

29/01/20184 pages · PDF
Address changed

change registered office address company with date old address new address

19/01/20181 page · PDF
PSC changed

change to a person with significant control

19/01/20182 pages · PDF
PSC changed

change to a person with significant control

19/01/20182 pages · PDF
Director details changed

change person director company with change date

19/04/20172 pages · PDF
Director details changed

change person director company with change date

19/04/20172 pages · PDF
Director details changed

change person director company with change date

19/04/20172 pages · PDF
CH03

change person secretary company with change date

19/04/20171 page · PDF
Director details changed

change person director company with change date

19/04/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/03/20178 pages · PDF
Confirmation statement

confirmation statement with updates

01/02/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/03/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/02/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/04/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/02/20158 pages · PDF
Director appointed

appoint person director company with name date

16/02/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/02/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/03/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/02/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/07/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/02/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/07/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/08/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/02/20106 pages · PDF
AD03

move registers to sail company

25/02/20101 page · PDF
AD02

change sail address company

25/02/20101 page · PDF
Director details changed

change person director company with change date

25/02/20102 pages · PDF
Director details changed

change person director company with change date

25/02/20102 pages · PDF
Director details changed

change person director company with change date

25/02/20102 pages · PDF
288a

legacy

04/09/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/08/20096 pages · PDF
225

legacy

01/07/20091 page · PDF
363a

legacy

06/04/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/11/20086 pages · PDF
363a

legacy

23/10/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/10/20076 pages · PDF
363s

legacy

31/03/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20066 pages · PDF
363s

legacy

02/02/20067 pages · PDF