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The Bentley Group Holdings Ltd

12609756

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

The Rectory, Chawleigh, Chulmleigh, EX18 7HJ
Incorporated 19/05/2020

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/05/2025

Due 01/06/2026

On track

Industry

41100
Development of building projects

Officers

Zafer Sedat

secretary · Since 19/05/2020

Zafer Sedat

director · Since 19/05/2020

British · United Kingdom · Age 74

Former

Tommaso Lino Ghioni

director · Resigned 30/06/2023

Laurence Paul Elley

director · Resigned 30/06/2023

Robert Clive Parnaby

director · Resigned 05/03/2026

Persons with Significant Control

Mr Zafer Sedat

25–50% shares
25–50% votes

British · United Kingdom · Age 74

2, Leman Street, London, E1W 9US

Notified 19/05/2020

Former PSCs

Robert Clive Parnaby

Ceased 21/05/2020

Mr Laurence Paul Elley

Ceased 21/05/2020

Robert Clive Parnaby

Ceased 05/03/2026

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1The Rectory
2026-05-06

THE RECTORY

post townChulmleigh
2026-05-06

CHULMLEIGH

CompanyRankvs 48040+ SIC 41100 peers
43

Financial strength48th percentile among SIC peers · 12/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength12/25 pts

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

Employees10/15 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.

Longevity6/15 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 30/06/2025

Net Worth

£152

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£150

Working capital

Current Assets

£150

Current Liabilities

2avg. employees

Balance Sheet

Assets less current liabilities£152
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2024Infinity
20231.96

Derived from filed accounts. Not audited figures.

Filing History37 filings

Accounts filed

accounts with accounts type micro entity

25/04/20263 pages · PDF
PSC07

cessation of a person with significant control

05/03/20261 page · PDF
Director resigned

termination director company with name termination date

05/03/20261 page · PDF
Director details changed

change person director company with change date

16/07/20252 pages · PDF
CH03

change person secretary company with change date

16/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

23/06/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/03/20253 pages · PDF
Address changed

change registered office address company with date old address new address

15/03/20251 page · PDF
Confirmation statement

confirmation statement with updates

11/07/20244 pages · PDF
PSC changed

change to a person with significant control

27/06/20242 pages · PDF
PSC changed

change to a person with significant control

26/06/20242 pages · PDF
CH03

change person secretary company with change date

26/06/20241 page · PDF
Director details changed

change person director company with change date

26/06/20242 pages · PDF
Address changed

change registered office address company with date old address new address

10/04/20241 page · PDF
PSC notified

notification of a person with significant control

22/12/20232 pages · PDF
Director resigned

termination director company with name termination date

22/12/20231 page · PDF
Director resigned

termination director company with name termination date

22/12/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20237 pages · PDF
Director details changed

change person director company with change date

23/05/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/11/20217 pages · PDF
Director appointed

appoint person director company with name date

19/10/20212 pages · PDF
Accounts date changed

change account reference date company previous extended

09/08/20211 page · PDF
Confirmation statement

confirmation statement with updates

01/06/20214 pages · PDF
RESOLUTIONS

resolution

16/10/20201 page · PDF
PSC07

cessation of a person with significant control

08/10/20201 page · PDF
PSC07

cessation of a person with significant control

08/10/20201 page · PDF
Shares allotted

capital allotment shares

08/10/20203 pages · PDF
PSC notified

notification of a person with significant control

17/07/20202 pages · PDF
Address changed

change registered office address company with date old address new address

17/07/20201 page · PDF
PSC notified

notification of a person with significant control

17/07/20202 pages · PDF
PSC changed

change to a person with significant control

17/07/20202 pages · PDF
Director appointed

appoint person director company with name date

17/07/20202 pages · PDF
Director appointed

appoint person director company with name date

17/07/20202 pages · PDF
Incorporated

incorporation company

19/05/202011 pages · PDF