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The Bentley Collection Limited

04086740

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Unit 2 Woking 8, Forsyth Road, Woking, GU21 5SB
Incorporated 10/10/2000

Previously known as

Nidcrown Supplies Limited · until 07/11/2000

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Richard Anthony Sowerby

director · Since 14/06/2021

British · England · Age 58

Kevin Christopher Doherty

director · Since 31/12/2021

British · England · Age 46

Former

Company Directors Limited

corporate nominee director · Resigned 31/10/2000

Temple Secretaries Limited

corporate nominee secretary · Resigned 31/10/2000

John Richard Knight

secretary · Resigned 01/07/2004

Ian Charles Shipley

director · Resigned 01/07/2004

John Richard Knight

director · Resigned 01/07/2004

Guy Robert John Barnard

director · Resigned 01/07/2004

Gary Cable

director · Resigned 28/09/2004

Jeanette Colton Willis

secretary · Resigned 28/09/2004

Barry William Fielder

secretary · Resigned 05/01/2009

Keith Terence Willis

director · Resigned 29/01/2009

Martin Varley

director · Resigned 29/01/2009

Timothy James Sykes

director · Resigned 20/04/2009

Richard Craig Alan Slater

director · Resigned 20/04/2009

Timothy James Sykes

secretary · Resigned 20/04/2009

Barry William Fielder

director · Resigned 31/05/2011

David Robert Smith

secretary · Resigned 12/07/2011

David Robert Smith

director · Resigned 12/07/2011

Martin Varley

director · Resigned 12/07/2011

Stuart Neil Ross

director · Resigned 13/02/2015

George Goodfellow

director · Resigned 13/02/2015

Carr-Hill Limited

corporate secretary · Resigned 03/08/2018

Richard Anthony Sowerby

director · Resigned 03/08/2018

David Peter Lynn

director · Resigned 31/12/2021

Persons with Significant Control

Dowlis Inspired Branding Limited

75–100% shares

Unit 2 Woking 8, Forsyth Road, Woking, GU21 5SB

Reg: 1179852 · England And Wales Register · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 25/10/2024Registered 29/10/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/06/2014Registered 26/06/2014Satisfied 14/08/2018
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 11/06/2014Registered 17/06/2014Satisfied 14/08/2018
charge
satisfied

ALTITUDE GROUP PLC

Created 12/07/2011Registered 21/07/2011Satisfied 19/06/2014
charge
satisfied

GE COMMERCIAL FINANCE LIMITED (SECURITY HOLDER)

Created 12/07/2011Registered 16/07/2011Satisfied 19/06/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/02/2005Registered 18/03/2005Satisfied 13/12/2011

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1Unit 2 Woking 8
2026-05-06

UNIT 2 WOKING 8

post townWoking
2026-05-06

WOKING

officer appointedDOHERTY, Kevin Christopher
2026-05-06
officer appointedSOWERBY, Richard Anthony
2026-05-06

CompanyRankvs 19212+ SIC 47990 peers
17

Financial strength27th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
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 strength7/25 pts

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

Employees0/15 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.

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

and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. 2.2. Going Concern Disclosure The directors have not identified any material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

Debtors

£1

Balance Sheet

Assets less current liabilities£1
Signed by R A Sowerby 25 September 2025Prepared with Acorah Software Products - Accounts Production

Filing History100 filings

Confirmation statement

confirmation statement with updates

01/10/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20255 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/10/202450 pages · PDF
Confirmation statement

confirmation statement with no updates

08/10/20243 pages · PDF
Accounts date changed

change account reference date company current extended

20/06/20241 page · PDF
Accounts filed

accounts with accounts type dormant

26/03/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

29/03/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20223 pages · PDF
Director resigned

termination director company

10/10/20221 page · PDF
Director appointed

appoint person director company with name date

07/10/20222 pages · PDF
Director resigned

termination director company with name termination date

07/10/20221 page · PDF
Accounts filed

accounts with accounts type dormant

27/06/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

08/10/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

28/06/20218 pages · PDF
Director appointed

appoint person director company with name date

16/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

07/10/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

18/03/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20193 pages · PDF
Director details changed

change person director company with change date

18/10/20192 pages · PDF
PSC05

change to a person with significant control

15/10/20192 pages · PDF
Address changed

change registered office address company with date old address new address

18/07/20191 page · PDF
Confirmation statement

confirmation statement with no updates

15/11/20183 pages · PDF
Accounts date changed

change account reference date company current extended

05/09/20181 page · PDF
MR04

mortgage satisfy charge full

14/08/20181 page · PDF
MR04

mortgage satisfy charge full

14/08/20181 page · PDF
TM02

termination secretary company with name termination date

13/08/20181 page · PDF
Director resigned

termination director company with name termination date

13/08/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/04/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/201713 pages · PDF
Accounts filed

accounts with accounts type full

18/11/201617 pages · PDF
Confirmation statement

confirmation statement with updates

07/11/20166 pages · PDF
AUD

auditors resignation company

12/02/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20154 pages · PDF
Accounts filed

accounts with accounts type full

17/04/201514 pages · PDF
Director resigned

termination director company with name termination date

16/02/20151 page · PDF
Director resigned

termination director company with name termination date

16/02/20151 page · PDF
Address changed

change registered office address company with date old address new address

04/02/20151 page · PDF
MISC

miscellaneous

05/01/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/10/20145 pages · PDF
MR01

mortgage create with deed with charge number

26/06/20149 pages · PDF
Accounts filed

accounts with accounts type full

24/06/201414 pages · PDF
MR04

mortgage satisfy charge full

19/06/20144 pages · PDF
MR04

mortgage satisfy charge full

19/06/20144 pages · PDF
MR01

mortgage create with deed with charge number

17/06/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20135 pages · PDF
Accounts filed

accounts with accounts type full

23/07/201315 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/10/20125 pages · PDF
Accounts filed

accounts with accounts type full

01/08/201215 pages · PDF
RESOLUTIONS

resolution

16/12/201127 pages · PDF
MG02

legacy

16/12/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20115 pages · PDF
Director resigned

termination director company with name

25/10/20111 page · PDF
Director resigned

termination director company with name

25/10/20111 page · PDF
TM02

termination secretary company with name

25/10/20111 page · PDF
Director appointed

appoint person director company with name

31/08/20112 pages · PDF
Director appointed

appoint person director company with name

31/08/20112 pages · PDF
Director appointed

appoint person director company with name

26/08/20112 pages · PDF
AP04

appoint corporate secretary company with name

26/08/20112 pages · PDF
MG01

legacy

21/07/201111 pages · PDF
Director appointed

appoint person director company with name

20/07/20112 pages · PDF
Director appointed

appoint person director company with name

20/07/20112 pages · PDF
Director appointed

appoint person director company with name

20/07/20112 pages · PDF
MG01

legacy

16/07/201111 pages · PDF
Director resigned

termination director company with name

07/07/20111 page · PDF
Accounts filed

accounts with accounts type full

01/04/201115 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20106 pages · PDF
Accounts filed

accounts with accounts type full

20/05/201015 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20095 pages · PDF
Director details changed

change person director company with change date

09/12/20092 pages · PDF
Accounts filed

accounts with accounts type full

28/10/200915 pages · PDF
288a

legacy

21/08/20091 page · PDF
288a

legacy

21/08/20091 page · PDF
288a

legacy

21/08/20091 page · PDF
288b

legacy

15/05/20091 page · PDF
288b

legacy

15/05/20091 page · PDF
287

legacy

12/05/20091 page · PDF
288a

legacy

26/03/20091 page · PDF
363a

legacy

09/03/200912 pages · PDF
288b

legacy

02/03/20092 pages · PDF
288b

legacy

23/02/20092 pages · PDF
288b

legacy

23/02/20092 pages · PDF
287

legacy

23/02/20091 page · PDF
288a

legacy

09/02/20092 pages · PDF
288a

legacy

17/11/20083 pages · PDF
Accounts filed

accounts with accounts type full

30/07/200813 pages · PDF
Accounts filed

accounts with accounts type full

27/10/200713 pages · PDF
363a

legacy

23/10/20073 pages · PDF
287

legacy

23/10/20071 page · PDF
190

legacy

23/10/20071 page · PDF
353

legacy

23/10/20071 page · PDF
AUD

auditors resignation company

07/08/20071 page · PDF
287

legacy

05/04/20071 page · PDF
363a

legacy

16/10/20063 pages · PDF
287

legacy

16/10/20061 page · PDF
190

legacy

16/10/20061 page · PDF
353

legacy

16/10/20061 page · PDF
Accounts filed

accounts with accounts type full

25/08/200613 pages · PDF
AUD

auditors resignation company

18/01/20061 page · PDF