BENBECULA GROUP LTD
Activities of production holding companies
BENBECULA GROUP LTD
Activities of production holding companies
Previous Company Names
Contact & Details
Contact
Registered Address
Benbecula Office Wincomblee Road Newcastle Upon Tyne Tyne And Wear NE6 3QS England
Full company profile for BENBECULA GROUP LTD (10441848), an active supply chain, manufacturing and commerce models company based in Newcastle Upon Tyne, England. Incorporated 24 Oct 2016. Activities of production holding companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Cash in Bank
£5.52k
Net Assets
-£199.95k
Total Liabilities
£3.91M
Turnover
N/A
Employees
5
Debt Ratio
105%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| John Flynn | Director | British | England | 1 Oct 2019 | Active |
| Simon Dennis John Barker | Director | British | England | 17 Feb 2020 | Active |
See all 7 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Mrs Susan Elizabeth Reece
British
- Ownership Of Shares 25 To 50 Percent
John Peter Reece
British
- Ownership Of Shares 25 To 50 Percent
Alasdair Macdonald
Ceased 7 Dec 2020
Christopher John Gill
Ceased 6 Oct 2017
Christopher Scott Thompson
Ceased 6 Oct 2017
Amanda Santina Flora Macdonald
Ceased 7 Dec 2020
Amanda Santina Flora Macdonald
Ceased 6 Oct 2017
Alasdair Macdonald
Ceased 6 Oct 2017
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Benbecula Group, Wincomblee Road, Newcastle Upon Tyne (NE6 3QS) NEWCASTLE UPON TYNE | Leasehold | - | 7 Jul 2021 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Dec 2025 | Officers | Change to director Mr James Russell on 20 Aug 2023 | |
| 17 Dec 2025 | Officers | Change to director Mr James Russell on 20 Aug 2023 | |
| 23 Oct 2025 | Confirmation Statement | Confirmation statement made on 13 Oct 2025 with no updates | |
| 23 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 30 Oct 2024 | Confirmation Statement | Confirmation statement made on 13 Oct 2024 with no updates |
Change to director Mr James Russell on 20 Aug 2023
Change to director Mr James Russell on 20 Aug 2023
Confirmation statement made on 13 Oct 2025 with no updates
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 13 Oct 2024 with no updates
Recent Activity
Latest Activity
Change to director Mr James Russell on 20 Aug 2023
4 months ago on 17 Dec 2025
Change to director Mr James Russell on 20 Aug 2023
4 months ago on 17 Dec 2025
Confirmation statement made on 13 Oct 2025 with no updates
6 months ago on 23 Oct 2025
Annual accounts made up to 31 Dec 2024
7 months ago on 23 Sept 2025
Confirmation statement made on 13 Oct 2024 with no updates
1 years ago on 30 Oct 2024