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Benbow House Freehold Limited

11631767

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ
Incorporated 19/10/2018

Compliance

Last accounts

31/10/2024

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Alan Simon Roach

director · Since 19/10/2018

RETIRED

BRITISH · UNITED KINGDOM · Age 76

Also on 2 other boards

Mr Phil Billington

director · Since 08/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Dr Bejan Roohi

director · Since 08/10/2020

DIRECTOR

IRANIAN · ENGLAND · Age 65

Also on 1 other board

Mr Gregory Collins

director · Since 08/10/2020

INSURANCE BROKER

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mrs Jacqueline Ann Cottle

director · Since 08/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Mr Paul Hook

director · Since 08/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 1 other board

Ms Elizabeth Faye Lightfoot

director · Since 26/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 1 other board

Jennings & Barrett

secretary · Since 26/03/2025

BRITISH

Also on 83 other boards

Sir Cyril Chantler Ma Md Frcp Frcph Fmedsci Fkc

director · Since 21/10/2025

RETIRED PHYSICIAN

BRITISH · ENGLAND · Age 87

Also on 2 other boards

Alan Simon Roach

director · Since 19/10/2018

British · United Kingdom · Age 76

Bejan Roohi

director · Since 08/10/2020

Iranian · England · Age 65

Phil Billington

director · Since 08/10/2020

British · England · Age 50

Gregory Collins

director · Since 08/10/2020

British · England · Age 67

Jacqueline Ann Cottle

director · Since 08/10/2020

British · England · Age 64

Paul Hook

director · Since 08/10/2020

British · England · Age 70

Paul Robert Beeson

director · Since 30/05/2022

British · England · Age 65

Elizabeth Faye Lightfoot

director · Since 26/06/2023

British · England · Age 76

Jennings & Barrett

corporate secretary · Since 26/03/2025

Reg: 02742590

Also on 83 other boards

Cyril Chantler

director · Since 21/10/2025

British · England · Age 87

Former

Huntsmoor Limited

corporate director · Resigned 19/10/2018

Huntsmoor Nominees Limited

corporate director · Resigned 19/10/2018

Shireen Maud Chantler

director · Resigned 26/10/2022

Marie Whittaker

director · Resigned 16/06/2023

Michaelides Warner & Co Limited

corporate secretary · Resigned 26/03/2025

Mr Paul Robert Beeson

director · Resigned 27/08/2026

Persons with Significant Control

Mr Alan Simon Roach

25–50% shares
25–50% votes

British · United Kingdom · Age 76

5, New Street Square, London, EC4A 3TW

Notified 19/10/2018

Former PSCs

Ms Marie Whittaker

Ceased 16/06/2023

Change History

status → active
2026-07-22

Active

type → ltd
2026-07-22

Private Limited Company

address line1 → Unit 2 Vogans Mill Wharf
2026-07-22

UNIT 2 VOGANS MILL WHARF

post town → London
2026-07-22

LONDON

officer appointed → JENNINGS & BARRETT
2026-07-22
officer appointed → BEESON, Paul Robert
2026-07-22
officer appointed → BILLINGTON, Phil
2026-07-22
officer appointed → CHANTLER, Cyril, Sir
2026-07-22
officer appointed → COLLINS, Gregory
2026-07-22
officer appointed → COTTLE, Jacqueline Ann
2026-07-22
officer appointed → HOOK, Paul
2026-07-22
officer appointed → LIGHTFOOT, Elizabeth Faye
2026-07-22
officer appointed → ROACH, Alan Simon
2026-07-22
officer appointed → ROOHI, Bejan, Dr
2026-07-22

CompanyRankvs 76700+ SIC 98000 peers
38

Financial strength60th percentile among SIC peers · 15/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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76700Benbow House Freehold Limited
37
How is this score calculated?
Financial strength15/25 pts

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

Employees0/15 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.

Longevity8/15 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 31/10/2024

Net Worth

£71

Balance sheet strength

Cash

£71

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Signed by 11631767 2023-11-01 2024-10-31 11631767 2024-10-31 11631767 bus:OrdinaryShareClass1 2024-10-31 11631767 core:ShareCapitaPrepared with Digita Accounts Production Advanced