BENBOB DEVELOPMENTS LIMITED

Active Cardiff

Development of building projects

2 employees website.com
Development of building projects
B

BENBOB DEVELOPMENTS LIMITED

Development of building projects

Founded 7 Aug 2017 Active Cardiff, Wales 2 employees website.com
Development of building projects
Accounts Submitted 4 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 8 Aug 2025 Next due 18 Aug 2026 3 months remaining
Net assets £44K £11K 2024 year on year
Total assets £2M £59K 2024 year on year
Total Liabilities £2M £48K 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Unit 1 Castleton Court Fortran Road St. Mellons Cardiff CF3 0LT Wales

Full company profile for BENBOB DEVELOPMENTS LIMITED (10901793), an active company based in Cardiff, Wales. Incorporated 7 Aug 2017. Development of building projects. 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

Balance Sheet & P&L (2018–2024)

Cash in Bank

N/A

Net Assets

£44.09k

Increased by £10.86k (+33%)

Total Liabilities

£1.79M

Increased by £48.48k (+3%)

Turnover

N/A

Employees

2

Debt Ratio

98%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2024
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

1 active 2 resigned
Status
Peter KinseyDirectorBritishEngland6231 May 2023Active

Shareholders

Shareholders (1)

Ludlow Street Healthcare Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 15 Apr 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Camilla Vera Wootton

Ceased 12 Oct 2017

Ceased

Nicholas Bowes Wootton

Ceased 15 Apr 2021

Ceased

Group Structure

Group Structure

BENBOB DEVELOPMENTS LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
land adjoining Southcot, Cog Road, Sully THE VALE OF GLAMORGAN
Freehold-20 Dec 2017
27 Cog Road, Sully, Penarth (CF64 5TD) THE VALE OF GLAMORGAN
Freehold£445,0008 Dec 2017
land adjoining Southcot, Cog Road, Sully
Freehold
Added 20 Dec 2017
District THE VALE OF GLAMORGAN
27 Cog Road, Sully, Penarth (CF64 5TD)
Freehold £445,000
Added 8 Dec 2017
District THE VALE OF GLAMORGAN

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jan 2026OfficersChange to director Mrs Helen Ruth Leigh on 24 Oct 2025
4 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
8 Aug 2025Confirmation StatementConfirmation statement made on 4 Aug 2025 with no updates
30 Apr 2025OfficersAppointment of Mr Daniel Robert Mccartney as director on 1 Apr 2025
11 Feb 2025OfficersAppointment of Mr Andrew Watkin Jones as director on 2 Jan 2025
10 Jan 2026 Officers

Change to director Mrs Helen Ruth Leigh on 24 Oct 2025

4 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

8 Aug 2025 Confirmation Statement

Confirmation statement made on 4 Aug 2025 with no updates

30 Apr 2025 Officers

Appointment of Mr Daniel Robert Mccartney as director on 1 Apr 2025

11 Feb 2025 Officers

Appointment of Mr Andrew Watkin Jones as director on 2 Jan 2025

Recent Activity

Latest Activity

Change to director Mrs Helen Ruth Leigh on 24 Oct 2025

3 months ago on 10 Jan 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 4 Nov 2025

Confirmation statement made on 4 Aug 2025 with no updates

9 months ago on 8 Aug 2025

Appointment of Mr Daniel Robert Mccartney as director on 1 Apr 2025

1 years ago on 30 Apr 2025

Appointment of Mr Andrew Watkin Jones as director on 2 Jan 2025

1 years ago on 11 Feb 2025