BENFLEET SCRAP CO LIMITED

ST JAMES'S HOUSE, 8 OVERCLIFFE, GRAVESEND, KENT, DA11 0HJ

Company 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-2024
Accounts 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.org

COMPANY 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 - 31 (9.1%)
Active Leo Brian LEEMAN 25 Sep 2019 Director British 3 - 00 (0.0%)
Resigned Jane MASTERS 25 Sep 2002 31 Mar 2005 Director British 0 - 51 (20.0%)
Resigned Brian John HENSMAN 10 Mar 1995 10 Mar 1995 Accountant British 0 - 60 (0.0%)
Resigned Anthony Richard LEEMAN 10 Mar 1995 19 Nov 2014 Director British 2 - 41 (16.7%)
Resigned Michelle Debra LEEMAN 10 Mar 1995 26 May 1995 Director British 0 - 42 (50.0%)
Resigned Richard Brian LEEMAN 10 Mar 1995 22 Jun 2022 Director British 8 - 31 (9.1%)
Number of active directors: 2
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
2020-03-102016-03-102015-03-102014-03-102013-03-10
RICHARD BRIAN LEEMANORDINARY B375
75%
375
75%
375
75%
375
75%
375
75%
RICHARD BRIAN LEEMANORDINARY A125
25%
0
0%
0
0%
0
0%
0
0%
ANTHONY RICHARD LEEMANORDINARY A0
0%
100
20%
100
20%
100
20%
125
25%
HARRIS ANTHONY LEEMANORDINARY A0
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)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
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
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