Ltd Facts The UK company register, as filed

Register entry · No. 05065467

ALAN BENFIELD HOLDINGS LIMITED

Active Private Limited Company Incorporated 5 Mar 2004

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,224,097.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Mar 2004 (22 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE COACH HOUSE, DERWENT STREET, BELPER, DERBYSHIRE, DE56 1WN

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    1 Mar 2027
    Last made up to
    15 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ALAN BENFIELD HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £100,000 £1,224,097 0
31 Mar 2025 not published not published £100,000 £1,224,097 0
31 Mar 2024 not published not published £100,000 £1,224,097 0
31 Mar 2023 not published not published £100,000 £974,097 0
31 Mar 2022 not published not published £50,000 £924,097 0
31 Mar 2021 not published not published — £823,505 0

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

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul William Waldron Director 5 Mar 2004 — February 1969 British · United Kingdom
Sharon Marie Waldron Book Keeper Director 4 Apr 2012 — December 1970 British · United Kingdom
Laura Pardner Secretary 18 Apr 2011 — —
Amy Louise Taylor Secretary 20 Feb 2018 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Sharon Marie Waldron Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — December 1970 British · United Kingdom
Mr Paul William Waldron Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — February 1969 British · United Kingdom

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 ALAN BENFIELD HOLDINGS LIMITED still trading?

The register shows ALAN BENFIELD HOLDINGS LIMITED as active.

What does ALAN BENFIELD HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was ALAN BENFIELD HOLDINGS LIMITED set up?

It was incorporated on 5 March 2004.

When are ALAN BENFIELD HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is ALAN BENFIELD HOLDINGS LIMITED's next confirmation statement due?

By 1 March 2027.

Who runs ALAN BENFIELD HOLDINGS LIMITED?

ALAN BENFIELD HOLDINGS LIMITED has 2 current directors and 2 other current officers. They're listed under People on this page.

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  3. 05322339 POTTER'S WASTE MANAGEMENT LIMITED Active Private Limited Company Inc. 30 Dec 2004 70100 · Activities of head offices
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House