Register entry · No. SC734286
BENHOLM GROUP LIMITED
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
-
Can't tell
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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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · 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 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Jun 2027.
Companies House register -
Clear
Owners
5 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £761,069.
Accounts to 30 Jun 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 1 Jun 2022 (4 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 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
BENHOLM GROUP LIMITED, MELONSPLACE, FALKIRK, UNITED KINGDOM, FK2 0BT
As filed with Companies House. -
Nature of business
- 96090 Other service activities n.e.c.
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 14 Jun 2027
- Last made up to
- 31 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- BENHOLM GROUP LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | £337,366 | £761,069 | 36 |
| 30 Jun 2024 | not published | not published | £221,975 | £501,921 | 32 |
| 30 Jun 2023 (13 months) | not published | not published | £243,428 | £386,461 | 25 |
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):
- Mrs Y Byne · Secretary, named in the accounts to 30 Jun 2025
- Mr S Byne · Director, named in the accounts to 30 Jun 2025
- Mr R Byne · Director, named in the accounts to 30 Jun 2025
- Mr M Byne · Director, named in the accounts to 30 Jun 2025
- Mr D Byne · Director, named in the accounts to 30 Jun 2025
- Mr A Byne · Director, named in the accounts to 30 Jun 2025
Owners and controllers All 5, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Steven Byne | Right to appoint and remove directors | 1 Jun 2022 | — | December 1988 | British · United Kingdom |
| Mr Robert William Byne | Right to appoint and remove directors | 1 Jun 2022 | — | May 1952 | British · United Kingdom |
| Mr Adrian Darryl Byne | Right to appoint and remove directors | 1 Jun 2022 | — | February 1975 | British · Scotland |
| Mr Michael Byne | Right to appoint and remove directors | 1 Jun 2022 | — | April 1984 | British · United Kingdom |
| Mr Derek Byne | Right to appoint and remove directors | 1 Jun 2022 | — | February 1978 | British · United Kingdom |
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 BENHOLM GROUP LIMITED still trading?
The register shows BENHOLM GROUP LIMITED as active.
What does BENHOLM GROUP LIMITED do?
It files the industry code 96090 (Other service activities n.e.c.).
When was BENHOLM GROUP LIMITED set up?
It was incorporated on 1 June 2022.
When are BENHOLM GROUP LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is BENHOLM GROUP LIMITED's next confirmation statement due?
By 14 June 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House