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Benning Brothers Investments Ltd

05513313

active
Private Limited Company
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)
  • Negative net worth (-10)
  • 3 outstanding charges (-6)

Details

LOGIX HOUSE, MEOPHAM, DA13 0QB
Incorporated 19/07/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Harjinder Singh Benning

secretary · Since 19/07/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Mr Sarbjit Singh Benning

director · Since 19/07/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Persons with Significant Control

Mr Sarbjit Singh Benning

Significant control

British · England · Age 52

Logix House, Wrotham Road, Meopham, DA13 0QB

Notified 01/07/2016

Former PSCs

Mr Aravinder Singh Benning

Ceased 07/10/2021

Mr Harjinder Singh Benning

Ceased 23/09/2021

Charges3 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/04/2008Registered 18/04/2008Satisfied 08/07/2010
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2008Registered 01/04/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/07/2006Registered 01/08/2006Satisfied 29/05/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/05/2006Registered 20/05/2006Satisfied 02/07/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/05/2006Registered 16/05/2006Satisfied 26/08/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/05/2006Registered 16/05/2006Satisfied 02/10/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/05/2006Registered 16/05/2006Satisfied 10/07/2010
charge
outstanding

BENNING BROS HOLDINGS LIMTED

Created 12/04/2006Registered 20/04/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/03/2006Registered 05/04/2006

CompanyRankvs 84215+ SIC 68100 peers
33

Financial strength5th percentile among SIC peers · 1/25
Employees81th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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84215Benning Brothers Investments Ltd
43
How is this score calculated?
Financial strength1/25 pts

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

Employees12/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/09/2024

Net Worth

-£71k

Balance sheet strength

Cash

£397

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£71k

2avg. employees
Signed by 05513313 2023-10-01 2024-09-30 05513313 2024-09-30 05513313 core:RetainedEarningsAccumulatedLosses 2024-09-30 05513313 cPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
2024—+£0
20230.01+£0
20220.53+£0
2021—-£595
2020—+£162k
2019—-£240

Derived from filed accounts. Not audited figures.