Register entry · No. 11626199
BENBOW GROUP HOLDINGS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Last filed accounts
Cash fell from £3,961,277 to £1,948,234 in a year.
Accounts to 31 Dec 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 29 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 8 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
7 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 16 Oct 2018 (8 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 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1 MINERVA WAY, BRUNEL INDUSTRIAL ESTATE, NEWTON ABBOT, DEVON, ENGLAND, TQ12 4PJ
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 29 Jul 2027
- Last made up to
- 15 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BENBOW GROUP HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | £12,032,751 | £968,335 | £1,948,234 | £2,553,649 | 90 |
| 31 Dec 2024 | £13,476,473 | £1,411,238 | £3,961,277 | £2,582,532 | 91 |
| 31 Dec 2023 | not published | not published | £212,652 | £51,252 | 0 |
| 31 Dec 2022 | not published | not published | £31,685 | £51,523 | 0 |
| 31 Dec 2021 | not published | not published | £1,929,543 | £1,108,431 | 2 |
| 31 Dec 2020 | not published | not published | £1,429,395 | £880,023 | 2 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 10, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Nigel Joseph Edge Roberts Director | Director | 16 Oct 2018 | — | January 1961 | British · United Kingdom |
| Travis Ainsley Wood Director | Director | 1 Jul 2022 | — | June 1982 | British · England |
| David John Selley Director | Director | 1 Jul 2022 | — | January 1956 | British · England |
| Martin Gill Managing Director | Director | 1 Jul 2022 | — | April 1971 | British · England |
| Steven Jeffrey Bailey Sales & Estimating Director | Director | 1 Jul 2022 | — | January 1980 | British · England |
| Carl Graham Waterfield Finance Director | Director | 1 Jul 2025 | — | September 1978 | British · England |
| Ian Griffiths Company Director | Director | 1 Jul 2025 | — | February 1988 | British · England |
| Nigel Joseph Edge Roberts | Secretary | 16 Oct 2018 | — | — |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Benbow Trustees Limited company · 14202392 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 1 Jul 2022 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BENBOW GROUP HOLDINGS LIMITED still trading?
The register shows BENBOW GROUP HOLDINGS LIMITED as active.
What does BENBOW GROUP HOLDINGS LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was BENBOW GROUP HOLDINGS LIMITED set up?
It was incorporated on 16 October 2018.
When are BENBOW GROUP HOLDINGS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is BENBOW GROUP HOLDINGS LIMITED's next confirmation statement due?
By 29 July 2027.
Who runs BENBOW GROUP HOLDINGS LIMITED?
BENBOW GROUP HOLDINGS LIMITED has 7 current directors and 1 other current officer. They're listed under People on this page.
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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