Bentham & Holroyd Limited BRADFORD


Founded in 1922, Bentham & Holroyd, classified under reg no. 00185672 is an active company. Currently registered at Prospect Works BD15 7AF, Bradford the company has been in the business for one hundred and two years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

The company has 2 directors, namely Nathan C., Ian C.. Of them, Ian C. has been with the company the longest, being appointed on 26 March 1993 and Nathan C. has been with the company for the least time - from 3 July 2018. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Andrew C. who worked with the the company until 13 June 2018.

Bentham & Holroyd Limited Address / Contact

Office Address Prospect Works
Office Address2 Allerton
Town Bradford
Post code BD15 7AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00185672
Date of Incorporation Sat, 11th Nov 1922
Industry Manufacture of other general-purpose machinery n.e.c.
Industry Manufacture of taps and valves
End of financial Year 30th September
Company age 102 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Nathan C.

Position: Director

Appointed: 03 July 2018

Ian C.

Position: Director

Appointed: 26 March 1993

Nathan C.

Position: Director

Appointed: 13 June 2018

Resigned: 25 April 2019

Andrew C.

Position: Secretary

Appointed: 28 May 1993

Resigned: 13 June 2018

Andrew C.

Position: Director

Appointed: 26 March 1993

Resigned: 13 June 2018

Martyn H.

Position: Director

Appointed: 26 March 1993

Resigned: 10 July 1997

Philip H.

Position: Director

Appointed: 26 March 1993

Resigned: 10 July 1997

Kenneth C.

Position: Director

Appointed: 26 April 1991

Resigned: 31 March 2006

Kenneth H.

Position: Director

Appointed: 26 April 1991

Resigned: 28 May 1993

Kenneth H.

Position: Director

Appointed: 10 October 1967

Resigned: 10 July 1997

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we researched, there is Bentham & Holroyd (Holdings) Limited from Bradford, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ian C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Andrew C., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Bentham & Holroyd (Holdings) Limited

Prospect Works Allerton Road, Allerton, Bradford, BD15 7AF, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Companies House
Registration number 11304448
Notified on 13 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Ian C.

Notified on 6 April 2016
Ceased on 13 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Andrew C.

Notified on 6 April 2016
Ceased on 13 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Cash Bank On Hand446 573479 061269 277285 323
Current Assets1 120 3171 019 0181 178 308983 971
Debtors626 744498 957873 031645 648
Net Assets Liabilities1 184 3201 272 9311 372 91876 225
Other Debtors44 04335 74242 85156 736
Total Inventories47 00041 00036 00053 000
Property Plant Equipment384 059331 782283 561 
Other
Accumulated Depreciation Impairment Property Plant Equipment965 091917 624974 81342 644
Amounts Owed By Group Undertakings117 360125 435418 140 
Amounts Owed To Group Undertakings8888 409 860
Average Number Employees During Period21211815
Creditors42 95913 012993933 472
Disposals Decrease In Depreciation Impairment Property Plant Equipment 112 581 985 596
Disposals Investment Property Fair Value Model   365 000
Disposals Property Plant Equipment 137 950 1 203 448
Finance Lease Liabilities Present Value Total28 59213 012993993
Fixed Assets749 843697 566649 34534 040
Increase From Depreciation Charge For Year Property Plant Equipment 65 11457 18953 427
Investment Property365 000365 000365 000 
Investment Property Fair Value Model365 000365 000365 000 
Investments Fixed Assets784784784784
Investments In Group Undertakings784784784784
Net Current Assets Liabilities581 546683 742811 47750 499
Number Shares Issued Fully Paid 1 5021 5021 502
Other Creditors122 199116 44643 46834 316
Other Taxation Social Security Payable159 44385 62199 157108 306
Par Value Share 111
Property Plant Equipment Gross Cost1 349 1501 249 4061 258 37475 900
Provisions For Liabilities Balance Sheet Subtotal104 11095 36586 9118 314
Total Additions Including From Business Combinations Property Plant Equipment 38 2068 96820 974
Total Assets Less Current Liabilities1 331 3891 381 3081 460 82284 539
Trade Creditors Trade Payables98 53453 60956 61564 608
Trade Debtors Trade Receivables265 341142 780165 689159 350
Bank Borrowings Overdrafts14 367   

Company filings

Filing category
Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to September 30, 2023
filed on: 30th, January 2024
Free Download (11 pages)

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