BENTLEY HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
£343K
0% vs 2023
Employees
—
Average over period
Profit before tax
£4M
+300% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | £1,000,000 | £4,000,000 | +300% | |
| Net profit | £1,000,000 | £4,000,000 | +300% | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | £343,497 | £343,497 | 0% | |
| Equity | £343,497 | £343,497 | 0% | |
| Average employees | — | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- BENTLEY HOLDINGS LIMITED 2000-12-28 → present
- EVER 1357 LIMITED 2000-06-08 → 2000-12-28
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. As set out in the Strategic report the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- BENTLEY HOLDINGS LIMITED · parent
- J N Bentley Limited 100%
Significant events
- “Economic and political factors such as the war in Ukraine have resulted in some extended supply lead times, requiring careful management by project teams, and some inflationary cost pressures. Shortages of staff with specialist skills in the construction sector have also required consideration during the period;”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RHODES, Jonathan David | Secretary | 2018-12-20 | — | — |
| BENTLEY, Paul Rogerson | Director | 2000-12-20 | May 1967 | British |
| BESTER, Ian | Director | 2024-11-05 | Aug 1981 | British |
| HARRIS, James Huw Keir | Director | 2014-09-18 | Jun 1968 | Welsh |
| RHODES, Jonathan David | Director | 2020-04-01 | Oct 1974 | British |
| ROUD, Edwin George | Director | 2014-09-18 | Sep 1963 | British |
| TETLOW, Steven Christopher | Director | 2022-10-03 | Jun 1966 | British |
| TRAVERS, Catherine Helen | Director | 2024-11-05 | Oct 1964 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMITSTEAD, Christopher John | Secretary | 2003-01-24 | 2008-07-25 |
| DAVIES, Andrew Robert | Secretary | 2008-07-25 | 2015-04-30 |
| FOWLER, Sara Elizabeth | Secretary | 2000-12-20 | 2003-01-24 |
| THOMPSON, Helen Marie | Secretary | 2015-04-30 | 2018-12-20 |
| EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2000-06-08 | 2000-12-20 |
| BENTLEY, John Philip | Director | 2013-01-11 | 2014-11-06 |
| BENTLEY, Martin Matthew | Director | 2013-01-11 | 2014-12-15 |
| CAIN, Jonathan Michael Field | Director | 2000-12-20 | 2013-06-28 |
| DAVIES, Andrew Robert | Director | 2013-01-11 | 2015-04-30 |
| FIELD, Richard David, Doctor | Director | 2013-01-11 | 2014-09-18 |
| HAIGH, Michael David | Director | 2014-09-18 | 2022-07-29 |
| RHODES, Jonathan David | Director | 2018-12-20 | 2018-12-20 |
| RIDINGS, John Gordon | Director | 2013-01-11 | 2014-09-18 |
| RISDON, Richard, Mr. | Director | 2020-04-01 | 2022-10-03 |
| STAIANO, Harry Francis | Director | 2000-12-20 | 2004-06-01 |
| EVERDIRECTOR LIMITED | Corporate Nominee Director | 2000-06-08 | 2000-12-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mott Macdonald Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-10-31 | Active |
| Mott Macdonald Group Limited | Corporate entity | Shares 75–100% | 2017-06-08 | Ceased 2025-10-31 |
Filing timeline
Last 20 of 122 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-31 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-31 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-06-09 | AA | accounts | Accounts with accounts type full | |
| 2025-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-29 | AA | accounts | Accounts with accounts type full | |
| 2023-06-26 | AA | accounts | Accounts with accounts type full | |
| 2023-06-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-29 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-07 | AA | accounts | Accounts with accounts type full | |
| 2021-09-09 | AA | accounts | Accounts with accounts type full | |
| 2021-06-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-17 | AA | accounts | Accounts with accounts type full | |
| 2020-06-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-04-09 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.