Company information:
The Benbow Group Limited (No: 02957064)
Address: 1 MINERVA WAY, BRUNEL INDUSTRIAL ESTATE, NEWTON ABBOT, DEVON, TQ12 4PJ, ENGLAND
Status: Active
Incorporated: 08-Sep-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Aug-2024
Industry Class: 31010 - Manufacture of office and shop furniture
Current Director: STEVEN JEFFREY BAILEY ( DOB: Jan-1980 From: Jan-2018 )
Current Director: MARTIN GILL ( DOB: Apr-1971 From: Jun-2017 )
Current Director: STEPHEN JAMES POPE ( DOB: Sep-1955 From: Sep-2011 )
Current Director: STEPHEN JAMES POPE ( DOB: Sep-1955 From: Sep-2011 )
Current Director: NIGEL JOSEPH EDGE ROBERTS ( DOB: Jan-1961 From: Sep-1994 )
Current Director: DAVID JOHN SELLEY ( DOB: Jan-1956 From: Jan-2003 )
Current Director: TRAVIS AINSLEY WOOD ( DOB: Jun-1982 From: Jan-2018 )
Current Secretary: NIGEL JOSEPH EDGE ROBERTS ( DOB: Jan-1961 From: Sep-1994 )
Resigned Director: ASAP INCORPORATIONS LIMITED ( DOB: Mar-1992 From: Sep-1994 To: Sep-1994 )
Resigned Director: JOHN WILLIAM BAILEY ( DOB: Feb-1952 From: Sep-1994 To: Jul-2022 )
Resigned Director: DAVID DELANEY ( DOB: Jan-1948 From: Sep-1994 To: Sep-2000 )
Resigned Director: ALAN GEARY ( DOB: Jan-1944 From: Sep-1994 To: Sep-2003 )
Resigned Director: COLIN HARRIGAN ( DOB: Dec-1952 From: Sep-1994 To: Sep-2000 )
Resigned Director: CHRISTOPHER MICHAEL HUTCHINGS ( From: Jan-2018 To: Jun-2018 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Aug-1994 To: Sep-1994 )
Resigned Secretary: ASAP COMPANY SECRETARIAL SERVICES LIMITED ( From: Sep-1994 To: Sep-1994 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Aug-1994 To: Sep-1994 )
Persons of Significant Control:
Benbow Group Holdings Limited, 1 Minerva Way, Brunel Industrial Estate, Newton Abbot, Devon, TQ12 4PJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-22)
Mr John William Bailey, 1 Minerva Way, Brunel Industrial Estate, Newton Abbot, Devon, TQ12 4PJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-07-01)
Mr Nigel Joseph Edge Roberts, 1 Minerva Way, Brunel Industrial Estate, Newton Abbot, Devon, TQ12 4PJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-07-01)
Company Accounts Summary (£)
| Item | 18 | 18 | 19 | 19 | 20 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 378,004 | 678,143 | 706,363 | 899,799 | 1,001,583 | 0.0,378004.0,0.0,678143.0,0.0,706363.0,899799.0,1001583.0 | |||
| Fixed assets / Property, plant and equipment | 378,002 | 678,141 | 706,361 | 899,797 | 1,001,581 | 0.0,378002.0,0.0,678141.0,0.0,706361.0,899797.0,1001581.0 | |||
| Fixed assets / Investments, fixed assets | 2 | 2 | 2 | 2 | 2 | 0.0,2.0,0.0,2.0,0.0,2.0,2.0,2.0 | |||
| Current assets | 2,818,443 | 2,466,957 | 3,052,402 | 4,709,825 | 4,238,958 | 0.0,2818443.0,0.0,2466957.0,0.0,3052402.0,4709825.0,4238958.0 | |||
| Current assets / Total inventories | 82,243 | 87,018 | 107,169 | 188,774 | 226,132 | 0.0,82243.0,0.0,87018.0,0.0,107169.0,188774.0,226132.0 | |||
| Current assets / Cash at bank and on hand | 1,009,650 | 360,372 | 1,104,801 | 2,357,956 | 2,495,898 | 0.0,1009650.0,0.0,360372.0,0.0,1104801.0,2357956.0,2495898.0 | |||
| Net current assets (liabilities) | 1,384,893 | 928,021 | 804,282 | 710,630 | 1,358,704 | 0.0,1384893.0,0.0,928021.0,0.0,804282.0,710630.0,1358704.0 | |||
| Total assets less current liabilities | 1,762,897 | 1,606,164 | 1,510,645 | 1,610,429 | 2,360,287 | 0.0,1762897.0,0.0,1606164.0,0.0,1510645.0,1610429.0,2360287.0 | |||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 60,567 | 107,127 | 124,671 | 0.0,60567.0,0.0,107127.0,0.0,124671.0,0.0,0.0 | |||||
| Net assets (liabilities) | 1,661,240 | 1,433,059 | 1,201,353 | 1,270,594 | 2,031,221 | 0.0,1661240.0,0.0,1433059.0,0.0,1201353.0,1270594.0,2031221.0 | |||
| Equity / share capital and reserves | 1,661,240 | 1,433,059 | 1,201,353 | 1,270,594 | 2,031,221 | 0.0,1661240.0,0.0,1433059.0,0.0,1201353.0,1270594.0,2031221.0 |