BENT TREE ESTATES LIMITED

Dissolved London

Management consultancy activities other than financial management

3 employees website.com
Management consultancy activities other than financial management
B

BENT TREE ESTATES LIMITED

Management consultancy activities other than financial management

Founded 31 Mar 2016 Dissolved London, United Kingdom 3 employees website.com
Management consultancy activities other than financial management

Previous Company Names

PHOTONICS UV LIMITED 20 May 2020 — 20 Apr 2022
CHESTERFIELD RED LIMITED 31 Mar 2016 — 20 May 2020
Accounts Submitted 16 Nov 2024
Confirmation Submitted 15 Apr 2024 Next due 14 Apr 2025 13 months overdue
Net assets £-2K £984 2023 year on year
Total assets £8K £600 2023 year on year
Total Liabilities £10K £384 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Room 4, 1st Floor 50 Jermyn St London SW1Y 6LX United Kingdom

Full company profile for BENT TREE ESTATES LIMITED (10093620), a dissolved company based in London, United Kingdom. Incorporated 31 Mar 2016. Management consultancy activities other than financial 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 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

N/A

Decreased by £128.00 (-100%)

Net Assets

-£1.95k

Decreased by £984.00 (-102%)

Total Liabilities

£10.08k

Increased by £384.00 (+4%)

Turnover

N/A

Employees

3

Debt Ratio

124%

Increased by 13 (+12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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
Geoffrey Gilbert DartDirectorBritishEngland7931 Mar 2016Active

Shareholders

Shareholders (2)

Hamlyn Reeve Limited
50.0%
50
Apsley Estates Limited
50.0%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased
Active
Notified 17 Aug 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Hamlyn Reeve Limited

United Kingdom

Active
Notified 18 Apr 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Geoffrey Dart

Ceased 17 Aug 2020

Ceased

Victoria Berenson

Ceased 17 Aug 2020

Ceased

Group Structure

Group Structure

APSLEY ESTATES LIMITED united kingdom
HAMLYN REEVE LIMITED united kingdom
BENT TREE ESTATES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2025GazetteGazette Dissolved Voluntary
26 Nov 2024GazetteGazette Notice Voluntary
18 Nov 2024DissolutionDissolution Application Strike Off Company
18 Nov 2024OfficersTermination of Alfred Graham Long as director on 1 Nov 2024
16 Nov 2024AccountsAnnual accounts made up to 31 Mar 2024
11 Feb 2025 Gazette

Gazette Dissolved Voluntary

26 Nov 2024 Gazette

Gazette Notice Voluntary

18 Nov 2024 Dissolution

Dissolution Application Strike Off Company

18 Nov 2024 Officers

Termination of Alfred Graham Long as director on 1 Nov 2024

16 Nov 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 11 Feb 2025

Gazette Notice Voluntary

1 years ago on 26 Nov 2024

Dissolution Application Strike Off Company

1 years ago on 18 Nov 2024

Termination of Alfred Graham Long as director on 1 Nov 2024

1 years ago on 18 Nov 2024

Annual accounts made up to 31 Mar 2024

1 years ago on 16 Nov 2024