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Benoli Wholesale Limited

05647505

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Unit G200 Queensway North, Team Valley Trading Estate, Gateshead, NE11 0NY
Incorporated 07/12/2005

Previously known as

Tfc Wholesale Ltd · until 01/10/2025

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

46341
46341
46342
46342

Officers

Mr Steven Mauricio Echanique

director · Since 14/08/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mrs Venessa Jane Echanique

secretary · Since 01/01/2025

Steven Mauricio Echanique

director · Since 14/08/2020

British · England · Age 52

Venessa Jane Echanique

secretary · Since 01/01/2025

Former

Corporate Appointments Limited

corporate nominee director · Resigned 07/12/2005

Secretarial Appointments Limited

corporate nominee secretary · Resigned 07/12/2005

Denise Carpinelli

director · Resigned 14/08/2020

Francesco Carpinelli

director · Resigned 14/08/2020

Trentino Carpinelli

director · Resigned 14/08/2020

Denise Carpinelli

secretary · Resigned 14/08/2020

Venessa Jane Echanique

director · Resigned 01/01/2025

Persons with Significant Control

Mr Steven Mauricio Echanique

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

British · England · Age 52

Unit G200, Queensway North, Gateshead, NE11 0NY

Notified 14/08/2020

Mrs Venessa Jane Echanique

25–50% shares
25–50% votes

British · England · Age 53

Unit G200, Queensway North, Gateshead, NE11 0NY

Notified 17/09/2021

Former PSCs

Mr Trentino Carpinelli

Ceased 14/08/2020

Mrs Denise Carpinelli

Ceased 20/08/2020

Mr Francesco Carpinelli

Ceased 14/08/2020

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Unit G200 Queensway North
2026-07-22

UNIT G200 QUEENSWAY NORTH

post townGateshead
2026-07-22

GATESHEAD

officer appointedECHANIQUE, Venessa Jane
2026-07-22
officer appointedECHANIQUE, Steven Mauricio
2026-07-22

CompanyRankvs 78+ SIC 46341 peers
79

Financial strength90th percentile among SIC peers · 23/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.28× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

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

Employees14/15 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£251k

Balance sheet strength

Cash

£44k

Cash in the bank

Net Current Assets

£174k

Working capital

Current Assets

£806k

Current Liabilities

£632k

Fixed Assets

£84k

Debtors

£183k

7avg. employees-2

Balance Sheet

Assets less current liabilities£258k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.28+£7k
20231.28

Derived from filed accounts. Not audited figures.