BENTLEY HOLDINGS LIMITED

Active North Yorkshire
0 employees website.com
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BENTLEY HOLDINGS LIMITED

Founded 8 Jun 2000 Active North Yorkshire, United Kingdom 0 employees website.com

Previous Company Names

EVER 1357 LIMITED 8 Jun 2000 — 28 Dec 2000
Accounts Submitted 9 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 2 Jun 2025 Next due 15 Jun 2026 29 days remaining
Net assets £343K £0 2024 year on year
Total assets £343K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Keighley Road Skipton North Yorkshire BD23 2QR

Full company profile for BENTLEY HOLDINGS LIMITED (04011101), an active company based in North Yorkshire, United Kingdom. Incorporated 8 Jun 2000. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£343.50k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
James Huw Keir HarrisDirectorWelshEngland5718 Sept 2014Active
Jonathan David RhodesDirectorBritishEngland511 Apr 2020Active

Shareholders

Shareholders (1)

Mott Macdonald Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 8 Jun 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mott Macdonald Limited

Unknown

Active
Notified 31 Oct 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

BENTLEY HOLDINGS LIMITED Current Company
J.N. BENTLEY LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2025Persons With Significant ControlCessation of Mott Macdonald Group Limited as a person with significant control on 31 Oct 2025
31 Oct 2025Persons With Significant ControlMott Macdonald Limited notified as a person with significant control
9 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Jun 2025Confirmation StatementConfirmation statement made on 1 Jun 2025 with no updates
7 Nov 2024OfficersAppointment of Ms Catherine Helen Travers as director on 5 Nov 2024
31 Oct 2025 Persons With Significant Control

Cessation of Mott Macdonald Group Limited as a person with significant control on 31 Oct 2025

31 Oct 2025 Persons With Significant Control

Mott Macdonald Limited notified as a person with significant control

9 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Jun 2025 Confirmation Statement

Confirmation statement made on 1 Jun 2025 with no updates

7 Nov 2024 Officers

Appointment of Ms Catherine Helen Travers as director on 5 Nov 2024

Recent Activity

Latest Activity

Cessation of Mott Macdonald Group Limited as a person with significant control on 31 Oct 2025

6 months ago on 31 Oct 2025

Mott Macdonald Limited notified as a person with significant control

6 months ago on 31 Oct 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 9 Jun 2025

Confirmation statement made on 1 Jun 2025 with no updates

11 months ago on 2 Jun 2025

Appointment of Ms Catherine Helen Travers as director on 5 Nov 2024

1 years ago on 7 Nov 2024