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Benacre Properties Company Limited

09959525

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

The Estate & Farms Office Hall Farm, Benacre, Beccles, NR34 7LJ
Incorporated 19/01/2016

Previously known as

Benacre Properties Company · until 16/04/2024
Benacre Newco 1 · until 15/12/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Lady Susan Barbara Christie Gooch

director · Since 19/01/2016

LANDOWNER

BRITISH · UNITED KINGDOM · Age 87

Also on 11 other boards

Mrs Lucinda Hutson Mvo

director · Since 19/01/2016

LANDOWNER

BRITISH · UNITED KINGDOM · Age 56

Also on 12 other boards

Victoria Vere Nicoll

director · Since 19/01/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mrs Lucinda Hutson

secretary · Since 01/04/2026

Mr Michael Gareth Horton

director · Since 01/04/2026

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Susan Barbara Christie Gooch

director · Since 19/01/2016

British · United Kingdom · Age 87

Lucinda Hutson

director · Since 19/01/2016

British · United Kingdom · Age 56

Victoria Vere Nicoll

director · Since 19/01/2016

British · United Kingdom · Age 52

Lucinda Hutson

secretary · Since 01/04/2026

Michael Gareth Horton

director · Since 01/04/2026

British · England · Age 61

Former

Hugh Murray Charles Coghill

director · Resigned 31/03/2026

Persons with Significant Control

Benacre Properties (Holding) Limited

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

The Estate & Farms Office, Benacre, Beccles, NR34 7LJ

Reg: 10024540 · England And Wales Companies Register · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 10/02/2017Registered 17/02/2017
charge
outstanding

LLOYDS BANK PLC

Created 26/02/2013Registered 09/07/2016
charge
outstanding

LLOYDS BANK PLC

Created 26/02/2013Registered 09/07/2016

Change History

status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → The Estate & Farms Office Hall Farm
2026-09-12

THE ESTATE & FARMS OFFICE HALL FARM

post town → Beccles
2026-09-12

BECCLES

officer appointed → HUTSON, Lucinda
2026-09-12
officer appointed → GOOCH, Susan Barbara Christie, Lady
2026-09-12
officer appointed → HORTON, Michael Gareth
2026-09-12
officer appointed → HUTSON, Lucinda
2026-09-12
officer appointed → VERE NICOLL, Victoria
2026-09-12

CompanyRankvs 47390+ SIC 68209 peers
56

Financial strength100th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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47390Benacre Properties Company Limited
65
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.

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.

Longevity11/15 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 31/03/2025

Net Worth

£75.9M

Balance sheet strength

Cash

£5.1M

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£2.0M

Debtors

£13.7M

5avg. employees
Prepared with Silverfin

Filing History40 filings

Director appointed

appoint person director company with name date

07/04/20262 pages · PDF
AP03

appoint person secretary company with name date

07/04/20262 pages · PDF
Director resigned

termination director company with name termination date

07/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

18/03/20263 pages · PDF
RPCH01

legacy

18/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/20248 pages · PDF
RESOLUTIONS

resolution

16/04/20241 page · PDF
MAR

re registration memorandum articles

16/04/202428 pages · PDF
CERT1

certificate re registration unlimited to limited

16/04/20241 page · PDF
RR06

reregistration private unlimited to private limited company

16/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/202310 pages · PDF
Accounts filed

accounts with accounts type small

30/03/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20233 pages · PDF
Confirmation statement

confirmation statement with updates

05/12/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20223 pages · PDF
Accounts filed

accounts with accounts type small

20/12/20219 pages · PDF
Accounts filed

accounts with accounts type small

24/03/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20203 pages · PDF
Accounts filed

accounts with accounts type small

03/12/20198 pages · PDF
MR04

mortgage satisfy charge full

02/10/20191 page · PDF
MR04

mortgage satisfy charge full

11/02/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20193 pages · PDF
Accounts filed

accounts with accounts type small

10/12/20188 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/01/20187 pages · PDF
Accounts filed

accounts with accounts type small

17/01/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20183 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/02/201739 pages · PDF
Accounts date changed

change account reference date company current extended

19/01/20171 page · PDF
Confirmation statement

confirmation statement with updates

16/01/20176 pages · PDF
RESOLUTIONS

resolution

15/12/20162 pages · PDF
RESOLUTIONS

resolution

14/12/20161 page · PDF
CONNOT

change of name notice

14/12/20162 pages · PDF
MG06

legacy

09/07/201613 pages · PDF
MG06

legacy

09/07/201613 pages · PDF
MG06

legacy

14/04/201611 pages · PDF
Incorporated

incorporation company

19/01/201645 pages · PDF