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K.b. Benfield Group Holdings Limited GAYDON

Founded in 1941, K.b. Benfield Group Holdings, classified under reg no. 00366398 is an active company. Currently registered at Camelot CV35 0EZ, Gaydon the company has been in the business for eighty three years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has 2 directors, namely Pavla B., Anthony B.. Of them, Anthony B. has been with the company the longest, being appointed on 5 January 1992 and Pavla B. has been with the company for the least time - from 9 February 2018. As of 21 May 2024, there were 4 ex directors - Martin W., Brian L. and others listed below. There were no ex secretaries.

K.b. Benfield Group Holdings Limited Address / Contact

Office Address Camelot
Office Address2 Church Road,
Town Gaydon
Post code CV35 0EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00366398
Date of Incorporation Mon, 7th Apr 1941
Industry Development of building projects
End of financial Year 31st March
Company age 83 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated Tue, 6th Dec 2022

Company staff

Anthony B.

Position: Secretary

Resigned:

Pavla B.

Position: Director

Appointed: 09 February 2018

Anthony B.

Position: Director

Appointed: 05 January 1992

Martin W.

Position: Director

Appointed: 06 June 2001

Resigned: 31 May 2010

Brian L.

Position: Director

Appointed: 06 June 2001

Resigned: 09 February 2018

Edwin W.

Position: Director

Appointed: 05 January 1992

Resigned: 30 November 1995

Kenneth B.

Position: Director

Appointed: 05 January 1992

Resigned: 09 February 2007

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Anthony B. This PSC and has 75,01-100% shares. Another entity in the PSC register is Angela L. This PSC owns 25-50% shares.

Anthony B.

Notified on 6 December 2016
Nature of control: 75,01-100% shares

Angela L.

Notified on 28 February 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth201 120880 051     
Balance Sheet
Cash Bank On Hand  684 64327 5718 905524 225139 585
Current Assets403 5781 451 0991 348 0432 417 5213 290 8611 386 4851 216 323
Debtors402 1361 008 766469 519511 898706 335862 2601 076 738
Net Assets Liabilities  1 276 7981 168 9461 117 1081 317 007 
Other Debtors  41 692489 801300 022815 5441 061 348
Property Plant Equipment  585324313110263
Total Inventories  193 8811 878 0522 575 621  
Cash Bank In Hand1 442211 333     
Stocks Inventory 231 000     
Tangible Fixed Assets1 6692 147     
Reserves/Capital
Called Up Share Capital310 639310 639     
Profit Loss Account Reserve-198 880480 051     
Shareholder Funds201 120880 051     
Other
Accrued Liabilities Deferred Income  111 02364 70877 59295 6885 925
Accumulated Depreciation Impairment Property Plant Equipment  5 7586 0196 2206 4236 503
Amounts Owed To Group Undertakings  58 73158 592127 349127 062126 194
Average Number Employees During Period  22222
Bank Borrowings Overdrafts   1 269 1672 041 434  
Corporation Tax Payable     928 
Corporation Tax Recoverable  4 048   928
Creditors  290 8591 269 1672 041 434288 617132 629
Deferred Tax Asset Debtors     14 25013 861
Fixed Assets220 698221 176219 614219 353219 342219 139219 292
Increase From Depreciation Charge For Year Property Plant Equipment   26120120380
Investments Fixed Assets219 029219 029219 029219 029219 029219 029219 029
Investments In Group Undertakings Participating Interests  219 029219 029219 029219 029219 029
Net Current Assets Liabilities-19 578658 8751 057 1842 218 7602 939 2001 097 8681 083 694
Nominal Value Allotted Share Capital  75 00075 000310 639310 639 
Number Shares Issued Fully Paid   75 000 310 639310 639
Other Creditors  44 023 65 31564 315 
Other Remaining Borrowings  75 00075 00075 000  
Other Taxation Social Security Payable  1 624    
Par Value Share 1 111 
Prepayments Accrued Income  25 37411 55311 6212 691601
Property Plant Equipment Gross Cost  6 3436 3436 5336 5336 766
Total Additions Including From Business Combinations Property Plant Equipment    190 233
Total Assets Less Current Liabilities201 120880 0511 276 7982 438 1133 158 5421 317 0071 302 986
Trade Creditors Trade Payables  4584616 405624510
Trade Debtors Trade Receivables  398 40510 544394 69229 775 
Advances Credits Directors   15 976   
Advances Credits Made In Period Directors   16 000   
Advances Credits Repaid In Period Directors   2415 976  
Creditors Due Within One Year423 156792 224     
Number Shares Allotted 310 639     
Other Reserves89 36189 361     
Percentage Subsidiary Held 100     
Share Capital Allotted Called Up Paid310 639310 639     
Tangible Fixed Assets Additions 1 058     
Tangible Fixed Assets Cost Or Valuation4 5025 560     
Tangible Fixed Assets Depreciation2 8333 413     
Tangible Fixed Assets Depreciation Charged In Period 580     

Company filings

Filing category
Accounts Address 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 March 31, 2023
filed on: 14th, December 2023 		Free Download (10 pages)

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