Bennamann Ltd

07924261

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

Cnhi, Cranes Farm Road, Basildon, SS14 3AD

Incorporated 25/01/2012

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Dr Christopher Mark Mann

director · Since 25/01/2012

ENGINEER

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Mr Matthew John Hague

director · Since 14/09/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Oscar Baroncelli

director · Since 09/07/2021

VP NEW HOLLAND TRACTOR AND TELEHANDLER P

ITALIAN · ITALY · Age 47

Sean Michael Lennon

director · Since 15/03/2023

DIRECTOR

IRISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Mr Michael Simpson

director · Since 15/03/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Mr Mizanal Choudhury

secretary · Since 25/10/2023

Christopher Mark Mann

director · Since 25/01/2012

British · United Kingdom · Age 63

Matthew John Hague

director · Since 14/09/2018

British · England · Age 54

Oscar Baroncelli

director · Since 09/07/2021

Italian · Italy · Age 47

Sean Michael Lennon

director · Since 15/03/2023

Irish · United Kingdom · Age 45

director · Since 15/03/2023

Italian,American · England · Age 55

Michael Simpson

director · Since 15/03/2023

British · England · Age 49

Mizanal Choudhury

secretary · Since 25/10/2023

Former

Michael Andrew Bennett

director · Resigned 20/08/2017

James William Foot

director · Resigned 01/04/2019

Thomas William Bradshaw

director · Resigned 19/03/2021

James William Foote

director · Resigned 19/03/2021

director · Resigned 18/06/2021

Lynne Maureen Mann

secretary · Resigned 15/03/2023

Emma Jane Haskett

director · Resigned 15/03/2023

Matthew Charles Seabrook Heritage

director · Resigned 15/03/2023

Jaykumar Purohit

director · Resigned 15/03/2023

Giulio Contaldi

director · Resigned 15/03/2023

director · Resigned 15/03/2023

Robin Adrian Jackson

director · Resigned 15/03/2023

Mr Andrea Paulis

director · Resigned 28/07/2026

Persons with Significant Control

Cnh Industrial N.V.

50–75% shares

Cnh Industrial N.V., Cranes Farm Road, Basildon, SS14 3AD

Reg: 56532474 · Netherlands · Public Company

Notified 15/03/2023

Former PSCs

Mr Michael Andrew Bennett

Ceased 10/10/2018

Dr Christopher Mark Mann

Ceased 19/08/2019

Change History

status → active

2026-07-29

Active

type → ltd

2026-07-29

Private Limited Company

address line1 → Cnhi

2026-07-29

CNHI

post town → Basildon

2026-07-29

BASILDON

officer appointed → CHOUDHURY, Mizanal

2026-07-29

officer appointed → BARONCELLI, Oscar

2026-07-29

officer appointed → HAGUE, Matthew John

2026-07-29

officer appointed → LENNON, Sean Michael

2026-07-29

officer appointed → MANN, Christopher Mark, Dr

2026-07-29

officer appointed → PAULIS, Andrea

2026-07-29

officer appointed → SIMPSON, Michael

2026-07-29

CompanyRankvs 513+ SIC 74909 peers
90

Financial strength100th percentile among SIC peers · 25/25

Employees100th percentile among SIC peers · 15/15

LiquidityCurrent ratio 4.52× · 20/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

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513Bennamann Ltd

89

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 31/12/2023

Net Worth

£8.5M

Balance sheet strength

Cash

£4.8M

Cash in the bank

Net Current Assets

£5.9M

Working capital

Current Assets

£7.6M

Current Liabilities

£1.7M

Fixed Assets

£3.1M

Debtors

£2.3M

50avg. employees

Balance Sheet

Intangible assets£2.9M

Assets less current liabilities£9.0M

Signed by 2023-01-01Prepared with Companies House

EstimatesDerived

Year	Current Ratio
2023	4.52

Derived from filed accounts. Not audited figures.