Ltd Facts The UK company register, as filed

Register entry · No. 08689645

BENRICK HOLDINGS LIMITED

Active Private Limited Company Incorporated 13 Sep 2013

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Sep 2027.

    Companies House register
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    Owners

    2 owners on file.

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

    Net assets £364,444.

    Accounts to 31 May 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Sep 2013 (13 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WARWICK ROAD, FAIRFIELD INDUSTRIAL ESTATE, LOUTH, LINCOLNSHIRE, UNITED KINGDOM, LN11 0YB

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    27 Sep 2027
    Last made up to
    13 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BENRICK HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published — £364,444 2
31 May 2024 (8 months) not published not published — £313,248 2
30 Sep 2023 not published not published — £113,142 0
30 Sep 2022 not published not published — £88,576 0
30 Sep 2021 not published not published — £96,270 0
30 Sep 2020 * not published not published — £93,741 0

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • R Pestell · Director, named in the accounts to 31 May 2025
  • B Allen · Director, named in the accounts to 31 May 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Benjamin Matthew Allen Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — August 1975 British · England
Mr Richard Graham Pestell Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — January 1962 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 BENRICK HOLDINGS LIMITED still trading?

The register shows BENRICK HOLDINGS LIMITED as active.

What does BENRICK HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was BENRICK HOLDINGS LIMITED set up?

It was incorporated on 13 September 2013.

When are BENRICK HOLDINGS LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is BENRICK HOLDINGS LIMITED's next confirmation statement due?

By 27 September 2027.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 09215700 C A D VENTURES (LONDON) LIMITED Active Private Limited Company Inc. 12 Sep 2014 64209 · Activities of other holding companies n.e.c.
  2. 09216708 DASH STUDIOS LIMITED Active Private Limited Company Inc. 12 Sep 2014 64209 · Activities of other holding companies n.e.c.
  3. 09215468 HYDRASAT UK LIMITED Active Private Limited Company Inc. 12 Sep 2014 61300 · Satellite telecommunications activities
  4. 09216584 INSERCO INDUSTRIAL HOLDINGS LIMITED Active Private Limited Company Inc. 12 Sep 2014 64209 · Activities of other holding companies n.e.c.
  5. 09216487 PMBS HOLDING LIMITED Active Private Limited Company Inc. 12 Sep 2014 64209 · Activities of other holding companies n.e.c.

The file

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