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Benfield Investments Limited

05121561

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

6 Commerce Way, Lancing Business Park, Lancing, BN15 8TA
Incorporated 06/05/2004

Compliance

Last accounts

30/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

93199
Other amusement and recreation activities

Officers

Mr Dominic Frederick Boon

director · Since 06/05/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 13 other boards

Mr Dominic Frederick Boon

secretary · Since 06/05/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 13 other boards

Mr Laxley Omar Pennant

director · Since 06/05/2004

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Mr Mark Harper

director · Since 02/09/2004

HEALTH CLUB PROPRIETOR

BRITISH · ENGLAND · Age 64

Also on 7 other boards

Mr Lawrence James Boon

director · Since 07/05/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 10 other boards

Mr Paul Richard Boon

director · Since 07/05/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Dominic Frederick Boon

director · Since 06/05/2004

British · United Kingdom · Age 60

Dominic Frederick Boon

secretary · Since 06/05/2004

British

Laxley Omar Pennant

director · Since 06/05/2004

British · England · Age 62

Mark Harper

director · Since 02/09/2004

British · England · Age 64

Paul Richard Boon

director · Since 07/05/2017

British · England · Age 57

Lawrence James Boon

director · Since 07/05/2017

British · United Kingdom · Age 63

Former

Company Directors Limited

corporate nominee director · Resigned 06/05/2004

Temple Secretaries Limited

corporate nominee secretary · Resigned 06/05/2004

Persons with Significant Control

Mr Laxley Omar Pennant

Significant control

British · England · Age 62

15, West Street, Brighton, BN1 2RL

Notified 06/04/2016

Mr Dominic Frederick Boon

Significant control

British · United Kingdom · Age 60

15, West Street, Brighton, BN1 2RL

Notified 06/04/2016

Mr Mark Harper

25–50% shares
25–50% votes
Appoint directors

British · England · Age 64

15, West Street, Brighton, BN1 2RL

Notified 06/04/2016

Mr Lawrence James Boon

Significant control

British · United Kingdom · Age 63

15, West Street, Brighton, BN1 2RL

Notified 07/05/2017

Mr Paul Richard Boon

Significant control

British · United Kingdom · Age 57

15, West Street, Brighton, BN1 2RL

Notified 07/05/2017

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 12/08/2019Registered 15/08/2019Satisfied 07/06/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 22/04/2005Registered 28/04/2005Satisfied 31/05/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 22/04/2005Registered 28/04/2005Satisfied 31/05/2023
charge
satisfied

HSBC BANK PLC

Created 10/09/2004Registered 17/09/2004Satisfied 31/05/2023
charge
satisfied

HSBC BANK PLC

Created 08/09/2004Registered 11/09/2004Satisfied 31/05/2023

Change History

status → active
2026-07-29

Active

type → ltd
2026-07-29

Private Limited Company

address line1 → 6 Commerce Way
2026-07-29

6 COMMERCE WAY

post town → Lancing
2026-07-29

LANCING

officer appointed → BOON, Dominic Frederick
2026-07-29
officer appointed → BOON, Dominic Frederick
2026-07-29
officer appointed → BOON, Lawrence James
2026-07-29
officer appointed → BOON, Paul Richard
2026-07-29
officer appointed → HARPER, Mark
2026-07-29
officer appointed → PENNANT, Laxley Omar
2026-07-29

CompanyRankvs 10246+ SIC 93199 peers
46

Financial strength46th percentile among SIC peers · 12/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.03× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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10246Benfield Investments Limited
46
How is this score calculated?
Financial strength12/25 pts

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

Employees2/15 pts

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

Liquidity2/20 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 30/05/2025

Net Worth

£154

Balance sheet strength

Cash

£13k

Cash in the bank

Net Current Assets

-£1.1M

Working capital

Current Assets

£37k

Current Liabilities

£1.2M

Fixed Assets

£873k

Debtors

£24k

0avg. employees

Balance Sheet

Assets less current liabilities-£245k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20250.03
20240.04
20230.03

Derived from filed accounts. Not audited figures.