Ltd Facts The UK company register, as filed

Register entry · No. 00366398

K.B. BENFIELD GROUP HOLDINGS LIMITED

Active Private Limited Company Incorporated 7 Apr 1941

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £112,621 to £16,384 in a year.

    Accounts to 31 Mar 2025 · See it · What this means
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    Insolvency

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 7 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Charges

    None outstanding (49 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Apr 1941 (85 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CAMELOT, CHURCH ROAD,, GAYDON, WARWICKSHIRE, CV35 0EZ

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    7 Jan 2027
    Last made up to
    24 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    49

  6. Names

    1. K.B. BENFIELD GROUP HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £16,384 £1,626,094 2
31 Mar 2024 not published not published £112,621 £1,556,222 2
31 Mar 2023 not published not published £139,585 £1,302,986 2
31 Mar 2022 not published not published £524,225 £1,317,007 2
31 Mar 2021 * not published not published £8,905 £1,117,108 2

* From the following year's accounts (prior-year figures).

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Anthony Clive Benfield Director — — March 1949 British · England
Pavla Kristina Benfield Director 9 Feb 2018 — October 1948 British · England
Anthony Clive Benfield Secretary — — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Anthony Clive Benfield Ownership of shares 75 to 100 percent 6 Dec 2016 — March 1949 British · England
Mrs Angela Loomes Ownership of shares 25 to 50 percent as trust 28 Feb 2018 — January 1943 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is K.B. BENFIELD GROUP HOLDINGS LIMITED still trading?

The register shows K.B. BENFIELD GROUP HOLDINGS LIMITED as active.

What does K.B. BENFIELD GROUP HOLDINGS LIMITED do?

It files the industry code 41100 (Development of building projects).

When was K.B. BENFIELD GROUP HOLDINGS LIMITED set up?

It was incorporated on 7 April 1941.

When are K.B. BENFIELD GROUP HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is K.B. BENFIELD GROUP HOLDINGS LIMITED's next confirmation statement due?

By 7 January 2027.

Who runs K.B. BENFIELD GROUP HOLDINGS LIMITED?

K.B. BENFIELD GROUP HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 00373053 LOUIS SIMPSON LIMITED Active Private Limited Company Inc. 28 Mar 1942 41100 · Development of building projects
  2. 00371646 S.H. ALBISTON & SON LIMITED Active Private Limited Company Inc. 2 Jan 1942 41100 · Development of building projects
  3. 00371444 MAX MANUFACTURING CO.LIMITED Active Private Limited Company Inc. 23 Dec 1941 41100 · Development of building projects
  4. 00367682 JOHN WILLIAMS (HIGH WYCOMBE) LIMITED Active Private Limited Company Inc. 19 Jun 1941 41100 · Development of building projects
  5. 00367663 PERCY POWELL LIMITED Active Private Limited Company Inc. 18 Jun 1941 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House