BENTLEY HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
£343k
Equity attributable
Employees
—
Average over period
Profit before tax
£1m
Period ending 2023-12-31
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
1-year trend · vs Industrials median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £1,000,000 | — | |
| Net profit | £1,000,000 | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £343,497 | — | |
| Equity | £343,497 | — | |
| 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 —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 |
|---|---|---|
| Gearing (liabilities / total assets) | 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
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern.”
Group structure
- BENTLEY HOLDINGS LIMITED · parent
- J N Bentley Limited 100%
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 124 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-25 | AA | accounts | Accounts with accounts type full | |
| 2026-05-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.