BENBOW HOUSE FREEHOLD LIMITED

11631767
Active London

Residents property management

0 employees website.com
Residents property management
B

BENBOW HOUSE FREEHOLD LIMITED

11631767

Residents property management

Founded 19 Oct 2018 Active London, England 0 employees website.com
Residents property management
Accounts Submitted 25 Jan 2025 Next due 31 Jul 2026 1 month remaining
Confirmation Submitted 6 Nov 2025 Next due 7 Nov 2026 4 months remaining
Net assets £71 £0 2024 year on year
Total assets £71 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ England

Full company profile for BENBOW HOUSE FREEHOLD LIMITED (11631767), an active company based in London, England. Incorporated 19 Oct 2018. Residents property management. 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 Nov → 31 Oct 2024
Type dormant
Next accounts 31 Oct 2025
Due by 31 Jul 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£71.00

Net Assets

£71.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 69 Shares £69 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Jan 202069£69£1

Officers

Officers

2 active 1 resigned
Status
Alan Simon RoachDirectorBritishUnited Kingdom7519 Oct 2018Active
Elizabeth Faye LightfootDirectorBritishEngland7526 Jun 2023Active

Shareholders

Shareholders (66)

David Farrell
2.8%
2
Maria Kyriacou
2.8%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Alan Simon Roach

British

Active
Notified 19 Oct 2018
Residence United Kingdom
DOB July 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Marie Whittaker

Ceased 16 Jun 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Benbow House, 24 New Globe Walk, London (SE1 9DS) SOUTHWARK
Freehold£275,00031 Jan 2020
Benbow House, 24 New Globe Walk, London (SE1 9DS)
Freehold £275,000
Added 31 Jan 2020
District SOUTHWARK

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025Confirmation StatementConfirmation statement made on 24 Oct 2025 with updates
21 Oct 2025OfficersAppointment of Sir Cyril Chantler as director on 21 Oct 2025
28 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
28 Mar 2025OfficersTermination of Michaelides Warner & Co Limited as director on 26 Mar 2025
28 Mar 2025OfficersAppointment of Jennings & Barrett as director on 26 Mar 2025
6 Nov 2025 Confirmation Statement

Confirmation statement made on 24 Oct 2025 with updates

21 Oct 2025 Officers

Appointment of Sir Cyril Chantler as director on 21 Oct 2025

28 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

28 Mar 2025 Officers

Termination of Michaelides Warner & Co Limited as director on 26 Mar 2025

28 Mar 2025 Officers

Appointment of Jennings & Barrett as director on 26 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 24 Oct 2025 with updates

7 months ago on 6 Nov 2025

Appointment of Sir Cyril Chantler as director on 21 Oct 2025

8 months ago on 21 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 28 Mar 2025

Termination of Michaelides Warner & Co Limited as director on 26 Mar 2025

1 years ago on 28 Mar 2025

Appointment of Jennings & Barrett as director on 26 Mar 2025

1 years ago on 28 Mar 2025