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Benmor Medical (Uk) Limited

04323883

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

The Aurum Centre Ham Barn Business Park, Farnham Road, Liss, GU33 6LB
Incorporated 16/11/2001

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

47749
47749

Officers

Mr Graham Ewart

director · Since 29/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 8 other boards

Jemima Emily Cameron Keenlyside

director · Since 31/01/2026

BRITISH · UNITED KINGDOM · Age 34

Also on 19 other boards

Graham Ewart

director · Since 29/09/2023

British · United Kingdom · Age 49

Jemima Emily Cameron Keenlyside

director · Since 31/01/2026

British · United Kingdom · Age 34

Andrew Richard Hollyhead

director · Since 29/05/2026

British · United Kingdom · Age 51

Former

Hanover Directors Limited

corporate nominee director · Resigned 20/11/2001

Hcs Secretarial Limited

corporate nominee secretary · Resigned 20/11/2001

Christine Shardlow

secretary · Resigned 08/10/2002

Joseph Gould

secretary · Resigned 23/10/2006

Joseph Gould

director · Resigned 23/10/2006

Joanna Keeley

secretary · Resigned 28/09/2009

Michael Phillip Moorey

director · Resigned 24/04/2010

Ian David Fletcher

director · Resigned 29/09/2023

James Peter Staddon

director · Resigned 29/09/2023

Ian David Fletcher

secretary · Resigned 29/09/2023

Christopher Gordon Sheath

director · Resigned 29/09/2023

Persons with Significant Control

Benmor Limited

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

Meadow End, 16 Woodmansterne Lane, Banstead, SM7 3ES

Reg: 06993118 · Companies House · Private Limited Company

Notified 16/11/2016

Charges0 outstanding

Charge
satisfied

CSC TRUSTEES LIMITED (AS THE “SECURITY AGENT�)

Created 18/12/2023Registered 19/12/2023Satisfied 01/04/2026
charge
satisfied

BMAK INVESTMENTS LIMITED

Created 19/02/2013Registered 07/03/2013Satisfied 17/02/2023
charge
satisfied

BMAK INVESTMENTS LIMITED & JAMES PETER STADDON

Created 18/07/2010Registered 23/07/2010Satisfied 17/02/2023

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1The Aurum Centre Ham Barn Business Park
2026-07-26

THE AURUM CENTRE HAM BARN BUSINESS PARK

post townLiss
2026-07-26

LISS

officer appointedEWART, Graham
2026-07-26
officer appointedHOLLYHEAD, Andrew Richard
2026-07-26
officer appointedKEENLYSIDE, Jemima Emily Cameron
2026-07-26

CompanyRankvs 15+ SIC 47749 peers
90

Financial strength98th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.48× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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.

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

Key FinancialsYear ending 30/11/2022

Net Worth

£1.9M

Balance sheet strength

Cash

£145k

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£2.3M

Current Liabilities

£922k

Fixed Assets

£658k

Debtors

£1.8M

33avg. employees-1

Balance Sheet

Bank loans & overdrafts£60k
Assets less current liabilities£2.0M
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20222.48+£41k
20212.39

Derived from filed accounts. Not audited figures.