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Bentham Limited

04026676

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

Unit 1 Polham Industrial Estate, Somerton, Somerset, TA11 6SP
Incorporated 04/07/2000

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2026

Due 18/07/2027

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Mr Luke Feierabend

director · Since 02/01/2020

SALES MANAGER

BRITISH · ENGLAND · Age 39

Mrs Lucie Elizabeth Robson

director · Since 02/01/2020

PURCHASING MANAGER

BRITISH · ENGLAND · Age 38

Ross Ian Matthews

director · Since 02/01/2020

British · England · Age 49

Luke Feierabend

director · Since 02/01/2020

British · England · Age 39

Lucie Elizabeth Robson

director · Since 02/01/2020

British · England · Age 38

Former

Bristol Legal Services Limited

corporate nominee secretary · Resigned 04/07/2000

Bourse Nominees Limited

corporate nominee director · Resigned 04/07/2000

Anthony John Francis Moxon

secretary · Resigned 02/01/2014

Diana June Moxon

director · Resigned 02/01/2014

Elizabeth Jane Rendell

director · Resigned 04/05/2017

Iain Thomas Hugh Gray

director · Resigned 02/01/2020

Mark James Shobbrook

director · Resigned 02/01/2020

Jane Vine

director · Resigned 02/01/2020

Philip Richard Sinnett-Thomas

director · Resigned 02/01/2020

Persons with Significant Control

Vsgt Ltd

75–100% shares

Unit 1, Polham Lane, Somerton, TA11 6SP

Reg: 08821434 · Registrar Of Companies · Limited Company

Notified 04/07/2016

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/03/2024Registered 20/03/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/10/2023Registered 24/10/2023
Charge
outstanding

IAIN THOMAS HUGH GRAY · MARK SHOBBROOK · PHILIP RICHARD SINNET-THOMAS · JANE VINE

Created 29/01/2020Registered 07/02/2020

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Unit 1 Polham Industrial Estate
2026-05-05

UNIT 1 POLHAM INDUSTRIAL ESTATE

post townSomerset
2026-05-05

SOMERSET

CompanyRankvs 1795+ SIC 47910 peers
62

Financial strength98th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.24× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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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.

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 original financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect t

Key FinancialsYear ending 31/12/2024

Net Worth

£471k

Balance sheet strength

Cash

£44k

Cash in the bank

Net Current Assets

£210k

Working capital

Current Assets

£1.1M

Current Liabilities

£884k

Fixed Assets

£345k

Debtors

£595k

66avg. employees-5

Tax at Year End(2023)

Dividends paid-£669k

People Costs(2023)

Wages & salaries£1.7M
NI contributions£140k

Balance Sheet

Assets less current liabilities£555k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20241.24-£100k
20231.38

Derived from filed accounts. Not audited figures.

Filing History93 filings

Confirmation statement

confirmation statement with updates

06/07/20265 pages · PDF
Director details changed

change person director company with change date

30/06/20262 pages · PDF
Director details changed

change person director company with change date

30/06/20262 pages · PDF
Accounts filed

accounts with accounts type small

31/12/202516 pages · PDF
Confirmation statement

confirmation statement with updates

07/07/20255 pages · PDF
Accounts filed

accounts with accounts type group

23/12/202431 pages · PDF
Confirmation statement

confirmation statement with updates

16/07/20245 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/03/20244 pages · PDF
Accounts filed

accounts with accounts type group

28/12/202332 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/10/20234 pages · PDF
Confirmation statement

confirmation statement with updates

18/07/20235 pages · PDF
Accounts filed

accounts with accounts type group

21/10/202231 pages · PDF
Director details changed

change person director company with change date

29/09/20222 pages · PDF
Director details changed

change person director company with change date

23/09/20222 pages · PDF
Confirmation statement

confirmation statement with updates

19/07/20225 pages · PDF
Accounts filed

accounts with accounts type group

22/09/202132 pages · PDF
Confirmation statement

confirmation statement with updates

22/07/20215 pages · PDF
Accounts filed

accounts with accounts type group

30/09/202032 pages · PDF
Confirmation statement

confirmation statement with updates

08/07/20205 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/02/202019 pages · PDF
Director appointed

appoint person director company with name date

06/02/20202 pages · PDF
Director appointed

appoint person director company with name date

06/02/20202 pages · PDF
Director appointed

appoint person director company with name date

06/02/20202 pages · PDF
Director resigned

termination director company with name termination date

29/01/20201 page · PDF
Director resigned

termination director company with name termination date

29/01/20201 page · PDF
Director resigned

termination director company with name termination date

29/01/20201 page · PDF
Director resigned

termination director company with name termination date

29/01/20201 page · PDF
RESOLUTIONS

resolution

28/01/20201 page · PDF
Accounts filed

accounts with accounts type full

27/09/201932 pages · PDF
Confirmation statement

confirmation statement with updates

16/07/20195 pages · PDF
Accounts filed

accounts with accounts type full

26/09/201839 pages · PDF
Confirmation statement

confirmation statement with updates

04/07/20185 pages · PDF
Accounts filed

accounts with accounts type full

08/08/201733 pages · PDF
Confirmation statement

confirmation statement with updates

05/07/20175 pages · PDF
Director resigned

termination director company with name termination date

05/07/20171 page · PDF
Director resigned

termination director company with name termination date

04/05/20171 page · PDF
Accounts filed

accounts with accounts type group

11/10/201638 pages · PDF
Confirmation statement

confirmation statement with updates

14/07/20165 pages · PDF
Accounts filed

accounts with accounts type group

25/08/201526 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/07/20157 pages · PDF
Accounts filed

accounts with accounts type group

01/10/201435 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/07/20148 pages · PDF
TM02

termination secretary company with name

08/01/20142 pages · PDF
Director resigned

termination director company with name

08/01/20142 pages · PDF
Director appointed

appoint person director company with name

08/01/20143 pages · PDF
Director appointed

appoint person director company with name

08/01/20143 pages · PDF
Director appointed

appoint person director company with name

08/01/20143 pages · PDF
Director appointed

appoint person director company with name

08/01/20143 pages · PDF
Accounts filed

accounts with accounts type group

02/10/201328 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/07/20135 pages · PDF
Accounts filed

accounts with accounts type group

03/09/201220 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/07/20125 pages · PDF
Accounts filed

accounts with accounts type group

17/08/201122 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/07/20115 pages · PDF
Accounts filed

accounts with accounts type full

25/08/201021 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/07/20105 pages · PDF
Director details changed

change person director company with change date

12/07/20102 pages · PDF
Director details changed

change person director company with change date

12/07/20102 pages · PDF
363a

legacy

08/07/20094 pages · PDF
Accounts filed

accounts with accounts type full

05/06/200921 pages · PDF
225

legacy

03/06/20091 page · PDF
363a

legacy

15/07/20084 pages · PDF
288c

legacy

15/07/20081 page · PDF
288c

legacy

15/07/20081 page · PDF
Accounts filed

accounts with accounts type medium

26/06/200815 pages · PDF
287

legacy

03/12/20071 page · PDF
Accounts filed

accounts with accounts type medium

07/09/200716 pages · PDF
288c

legacy

19/07/20071 page · PDF
288c

legacy

19/07/20071 page · PDF
363a

legacy

19/07/20072 pages · PDF
Accounts filed

accounts with accounts type medium

28/09/200616 pages · PDF
363a

legacy

14/07/20062 pages · PDF
363s

legacy

15/07/20053 pages · PDF
Accounts filed

accounts with accounts type full

06/05/200520 pages · PDF
363s

legacy

09/07/20047 pages · PDF
Accounts filed

accounts with accounts type full

30/03/200421 pages · PDF
363s

legacy

14/07/20037 pages · PDF
Accounts filed

accounts with accounts type small

03/05/20036 pages · PDF
363s

legacy

30/04/20037 pages · PDF
287

legacy

27/04/20031 page · PDF
288c

legacy

27/04/20031 page · PDF
Accounts filed

accounts with accounts type small

04/07/20026 pages · PDF
288a

legacy

06/06/20022 pages · PDF
225

legacy

19/02/20021 page · PDF
225

legacy

29/10/20011 page · PDF
363s

legacy

15/10/20016 pages · PDF
288a

legacy

15/10/20012 pages · PDF
288a

legacy

10/08/20002 pages · PDF
288a

legacy

10/08/20002 pages · PDF
287

legacy

10/08/20001 page · PDF
288b

legacy

10/08/20001 page · PDF
288b

legacy

10/08/20001 page · PDF
Incorporated

incorporation company

04/07/200017 pages · PDF