BENNETTS MOTORCYCLING HOLDINGS LIMITED

Accounts Submitted 18 Sept 2025

Confirmation Statement Submitted 18 Dec 2024

Net assets £9.13M £28.00K 2024 year on year

Total assets £31.99M £0.00 2024 year on year

Total Liabilities £22.86M £28.00K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

1 Commerce Road Lynch Wood Peterborough PE2 6LR United Kingdom

Credit Report

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Mutual Companies

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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 (2021–2024)

Cash in Bank

N/A

Net Assets

£9.13M

Decreased by £28.00k (-0%)

Total Liabilities

£22.86M

Increased by £28.00k (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

71%

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

3 active 7 resigned

Show resigned officers

						Status
Elemental Company Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	2 Jan 2025	Active
Laura Ann Christie	Director	British	England	50	26 Jun 2023	Active
Vincent John Chaney	Director	British	England	49	26 Jun 2023	Active

Shareholders

Shareholders (1)


Lucida Broking Holdings Limited	100.0%	100	Ordinary	5 Jan 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Lucida Broking Holdings Limited

United Kingdom

Active

Notified 13 May 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Atlanta Investment Holdings 2 Limited

Ceased 13 May 2021

Ceased

See All Controllers

Group Structure

LUCIDA BROKING HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LDC GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

LDC (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

BENNETTS MOTORCYCLING HOLDINGS LIMITED Current Company

BENNETTS MOTORCYCLING SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(20 pages)
13 Jan 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
13 Jan 2025	Officers	Appointment of Elemental Company Secretary Limited as director on 2025-01-02	View(2 pages)
19 Dec 2024	Officers	Change to director Ms Laura Ann Turner on 2024-08-20	View(2 pages)
19 Dec 2024	Persons With Significant Control	Change to Lucida Broking Holdings Limited as a person with significant control on 2021-05-13	View(2 pages)