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BENFLEET SCRAP CO LIMITED
ST JAMES'S HOUSE, 8 OVERCLIFFE, GRAVESEND, KENT, DA11 0HJCompany Number: 03031502
Incorporation date: 10-Mar-1995
Status: Active
Entity type: Private Limited Company
SIC codes:
46770 Wholesale of waste and scrap
SUMMARY
This company is 29.1 years old and is currently active. It is controlled by Mr Richard Brian Leeman. The company has positive equity (net assets) of GBP 27.9 million which has increased from GBP 24.7 million in the previous year. The company has 2 active officers (directors or partners) who are or were officers of 7 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Nov-2024Accounts Filed: GROUP (28-Feb-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
28-Feb-2023 | GBP | 3,223,946 | |||||
28-Feb-2022 | GBP | 34,871,815 | 2,127,149 | 17,598 | 26,087 | 374,918 | 3,487,484 |
28-Feb-2021 | GBP | 18,327,008 | 510,496 | 18,042 | 25,656 | 205,944 | 296,938 |
29-Feb-2020 | GBP | 29,410,497 | 254,038 | 35,593 | 24,172 | 77,052 | 188,407 |
28-Feb-2019 | GBP | 32,076,661 | 869,222 | 35,865 | 21,010 | 165,354 | 718,723 |
28-Feb-2018 | GBP | 27,132,298 | 1,357,984 | 30,091 | 12,855 | 244,804 | 1,130,416 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
28-Feb-2023 | GBP | 7,156,411 | 20,728,149 | 7,172,115 | 27,932,718 | ||||
28-Feb-2022 | GBP | 6,523,739 | 22,451,351 | 5,489,881 | 146,382 | 500 | 12,357,386 | 24,715,772 | |
28-Feb-2021 | GBP | 6,013,686 | 10,265,037 | 3,108,191 | 409,864 | 500 | 10,616,144 | 10,616,644 | |
29-Feb-2020 | GBP | 4,280,197 | 9,000,010 | 2,408,535 | 636,006 | 500 | 10,322,706 | 10,323,206 | |
28-Feb-2019 | GBP | 4,101,837 | 9,677,281 | 3,061,351 | 652,589 | 500 | 10,134,299 | 10,134,799 | |
28-Feb-2018 | GBP | 5,689,329 | 10,169,704 | 3,389,691 | 185,142 | 500 | 9,415,576 | 9,416,076 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Leo Brian LEEMAN | 30 Nov 2012 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Anthony Richard LEEMAN | 26 May 1995 | 30 Nov 2012 | 2 - 4 | ||
Resigned | Michelle Debra LEEMAN | 10 Mar 1995 | 26 May 1995 | 0 - 4 | ||
Resigned | Barry OWEN | 10 Mar 1995 | 10 Mar 1995 | 0 - 95 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Richard Brian LEEMAN | 22 Jun 2022 | Director | British | 8 - 3 | 1 (9.1%) | |
Active | Leo Brian LEEMAN | 25 Sep 2019 | Director | British | 3 - 0 | 0 (0.0%) | |
Resigned | Jane MASTERS | 25 Sep 2002 | 31 Mar 2005 | Director | British | 0 - 5 | 1 (20.0%) |
Resigned | Brian John HENSMAN | 10 Mar 1995 | 10 Mar 1995 | Accountant | British | 0 - 6 | 0 (0.0%) |
Resigned | Anthony Richard LEEMAN | 10 Mar 1995 | 19 Nov 2014 | Director | British | 2 - 4 | 1 (16.7%) |
Resigned | Michelle Debra LEEMAN | 10 Mar 1995 | 26 May 1995 | Director | British | 0 - 4 | 2 (50.0%) |
Resigned | Richard Brian LEEMAN | 10 Mar 1995 | 22 Jun 2022 | Director | British | 8 - 3 | 1 (9.1%) |
Average tenure of active directors: 3.1 years
Average tenure of resigned directors: 9.9 years
Average active director Dissolution Rate: 4.5%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
P.W. LEEMAN LIMITED (01241164) - Active | ✔ | ✔ | |
THE THURROCK SCRAP COMPANY LIMITED (02202663) - Active | ✔ | ||
THE THURROCK SCRAP COMPANY (1990) LIMITED (02530990) - Dissolved | ✔ | ||
BENFLEET SCRAP CO LIMITED (03031502) - Active | ✔ | ✔ | |
LEEMAN AND SONS LIMITED (07170012) - Active | ✔ | ||
BASILDON METALS LIMITED (08376104) - Active | ✔ | ||
BASILDON SCRAP CO LIMITED (08376798) - Active | ✔ | ||
BENFLEET WASTE RECYCLING LIMITED (09795365) - Active | ✔ | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2020-03-10 | 2016-03-10 | 2015-03-10 | 2014-03-10 | 2013-03-10 | ||
RICHARD BRIAN LEEMAN | ORDINARY B | 375 75% | 375 75% | 375 75% | 375 75% | 375 75% |
RICHARD BRIAN LEEMAN | ORDINARY A | 125 25% | 0 0% | 0 0% | 0 0% | 0 0% |
ANTHONY RICHARD LEEMAN | ORDINARY A | 0 0% | 100 20% | 100 20% | 100 20% | 125 25% |
HARRIS ANTHONY LEEMAN | ORDINARY A | 0 0% | 25 5% | 25 5% | 25 5% | 0 0% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
BENFLEET SCRAP CO LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
46770 Wholesale of waste and scrap)
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---|---|---|---|---|---|---|
THE REMET COMPANY LIMITED | REMET WORKS 9A CODY BUSINESS CENTRE, SOUTH CRESCENT, LONDON, E16 4TL | 03302783 | 2018-06-30 | 175,308,370 | 0 | |
GERRARDS (PRECIOUS METALS) LIMITED | 63/66 HATTON GARDEN, LONDON, EC1N 8LE | 01528315 | 2018-02-28 | 56,333,222 | 0 | |
EPS MATERIALS RECOVERY LTD | BLENHEIM HOUSE, NEWMARKET ROAD, BURY ST EDMUNDS, SUFFOLK, IP33 3SB | 08016976 | 2018-04-30 | 18,922,123 | 0 | |
KENT METALS MEDWAY LTD | WARWICK HOUSE, 116 PALMERSTON ROAD, BUCKHURST HILL, ESSEX, IG9 5LQ | 09614951 | 2018-11-30 | 609,806 | 0 | |
AXO-MET LTD | 41 AXON CRESCENT, STOKE-ON-TRENT, UNITED KINGDOM, ST3 6PA | 10177063 | 2018-05-31 | 84,714 | 0 | |
ROBERT GIBBS (CONTRACTING) COMPANY LIMITED | BRIDGE WORKS NORMANDY WAY, OFF PINDAR ROAD, HODDESDON, HERTFORDSHIRE, EN11 0EW | 02082145 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
BENFLEET SCRAP CO LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.6% | 1.5% | 2.5% | Medium |
Accounting Month | 0.5% | 2.1% | 5.6% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |