BENTLEY HOLDINGS LIMITED

KEIGHLEY ROAD, SKIPTON, NORTH YORKSHIRE, BD23 2QR

Company Number: 04011101
Incorporation date: 08-Jun-2000
Status: Active
Entity type: Private Limited Company

SIC codes:
42210 Construction of utility projects for fluids
42910 Construction of water projects
42990 Construction of other civil engineering projects not elsewhere classified

SUMMARY

This company is 24.3 years old and is currently active. It is controlled by Mott Macdonald Group Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 5 active officers (directors or partners) who are or were officers of 24 other companies, 2 (8.3%) of which have since been dissolved or are proposed for strike off. 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-Sep-2025
Accounts Filed: FULL (31-Dec-2023)

Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Jonathan David RHODES	20 Dec 2018	04 Oct 2024			1 - 0
Resigned	Helen Marie THOMPSON	30 Apr 2015	20 Dec 2018			0 - 1
Resigned	Andrew Robert DAVIES	25 Jul 2008	30 Apr 2015	Director	British	1 - 17
Resigned	Christopher John ARMITSTEAD	24 Jan 2003	25 Jul 2008		British	1 - 7
Resigned	Sara Elizabeth FOWLER	20 Dec 2000	24 Jan 2003		British	0 - 3

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Steven Christopher TETLOW	03 Oct 2022		Civil Engineer	British	2 - 0	0 (0.0%)
Active	Jonathan David RHODES	01 Apr 2020		Chartered Accountant	British	3 - 6	2 (22.2%)
Resigned	Richard RISDON	01 Apr 2020	03 Oct 2022	Civil Engineer	British	1 - 4	0 (0.0%)
Resigned	Jonathan David RHODES	20 Dec 2018	20 Dec 2018	Finance And It Director	British	0 - 1	0 (0.0%)
Active	James Huw Keir HARRIS	18 Sep 2014		Director	Welsh	2 - 1	0 (0.0%)
Resigned	Michael David HAIGH	18 Sep 2014	29 Jul 2022	Director	British	0 - 3	0 (0.0%)
Active	Edwin George, Mr. ROUD	18 Sep 2014		Group Finance Director	British	13 - 3	1 (6.3%)
Resigned	Richard David, Doctor FIELD	11 Jan 2013	18 Sep 2014	Non Executive Chairman	British	3 - 32	11 (31.4%)
Resigned	Andrew Robert DAVIES	11 Jan 2013	30 Apr 2015	Finance Director	British	1 - 17	0 (0.0%)
Resigned	Martin Matthew BENTLEY	11 Jan 2013	15 Dec 2014	Procurement Director	British	1 - 2	0 (0.0%)
Resigned	John Philip BENTLEY	11 Jan 2013	06 Nov 2014	Business Development Director	British	0 - 3	0 (0.0%)
Resigned	John Gordon RIDINGS	11 Jan 2013	18 Sep 2014	Non Executive Director	British	1 - 16	4 (23.5%)
Resigned	Harry Francis STAIANO	20 Dec 2000	01 Jun 2004	Director	British	0 - 7	0 (0.0%)
Resigned	Jonathan Michael Field CAIN	20 Dec 2000	28 Jun 2013	Director	British	0 - 3	0 (0.0%)
Active	Paul Rogerson BENTLEY	20 Dec 2000		Director	British	5 - 1	0 (0.0%)
Resigned	EVERSECRETARY LIMITED	08 Jun 2000	20 Dec 2000			0 - 303	142 (46.9%)
Resigned	EVERDIRECTOR LIMITED	08 Jun 2000	20 Dec 2000			0 - 309	139 (45.0%)

Number of active directors: 5
Average tenure of active directors: 10.1 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 5.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Steven Christopher TETLOW	Jonathan David RHODES	James Huw Keir HARRIS	Edwin George, Mr. ROUD	Paul Rogerson BENTLEY
MULTI DESIGN CONSULTANTS LIMITED (00379115) - Active				✔
J.N. BENTLEY LIMITED (01085646) - Active	✔	✔	✔	✔	✔
MOTT MACDONALD HOLDCO LIMITED (01160930) - Active				✔
MOTT MACDONALD TRUSTEES LIMITED (01373280) - Active				✔
STEELCRAFT ERECTION SERVICES LIMITED (01634418) - Active - Proposal to Strike off		✔
MOTT MACDONALD INTERNATIONAL LIMITED (02064414) - Active				✔
NEEDLEMANS LIMITED (02423043) - Active				✔
TEAMWORK MANAGEMENT SERVICES LIMITED (02474427) - Active				✔
MULTI DESIGN HOLDINGS LIMITED (02577439) - Active				✔
SEVERFIELD COMMERCIAL & INDUSTRIAL LIMITED (02668795) - Active		✔
SEVERFIELD-REEVE PROJECTS LIMITED (02668798) - Active		✔
ROWEN STRUCTURES LIMITED (03152085) - Active - Proposal to Strike off		✔
HLSP LIMITED (03208454) - Active				✔
FULCRUM FIRST LIMITED (03401753) - Active				✔
MOTT MACDONALD BENTLEY LTD (03827321) - Active		✔	✔	✔	✔
BENTLEY HOLDINGS LIMITED (04011101) - Active	✔	✔	✔	✔	✔
WATSON STEEL STRUCTURES LIMITED (04313355) - Active		✔
MMRA LIMITED (05009939) - Active				✔
COURTYARD GROUP UK LIMITED (05551631) - Active				✔
PROCYON OIL & GAS LTD (06348347) - Liquidation				✔
LINTON FALLS HYDROELECTRIC POWER COMPANY LIMITED (07401908) - Active					✔
MOTT MACDONALD GAS EXPERTS LIMITED (07713889) - Active				✔
J.N. BENTLEY PROPERTIES LIMITED (08478457) - Active					✔
JBA BENTLEY LIMITED (08567165) - Active					✔
SEVERFIELD MODULAR SOLUTIONS LIMITED (11180471) - Active		✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Mott Macdonald Group Limited (1110949 - United Kingdom) active

Controlling entities above

BENTLEY HOLDINGS 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: 42210 Construction of utility projects for fluids)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
J.N. BENTLEY LIMITED	SNAYGILL INDUSTRIAL ESTATE, KEIGHLEY ROAD, SKIPTON, NORTH YORKSHIRE, BD23 2QR	01085646	2017-12-31	257,299,844	6,611,521	42910-Construction of water projects 42990-Construction of other civil engineering projects not elsewhere classified
INNOVATIVE UTILITIES (UK) LIMITED	DEPT 107 601 INTERNATIONAL HOUSE, 223 REGENT STREET, LONDON, W1B 2QD	07196381	2018-03-31	4,319,631	0	42220-Construction of utility projects for electricity and telecommunications
EDRON ENGINEERING LTD	26 LICHEN ROAD, FROME, ENGLAND, BA11 5DZ	09818846	2018-04-05	186,161	0
CR UTILITY SERVICES LTD	153 CORNWALLIS AVENUE, AYLESHAM, CANTERBURY, UNITED KINGDOM, CT3 3HJ	10867952	2018-07-31	70,950	0	42220-Construction of utility projects for electricity and telecommunications
ALAN PREECE CONSULTANCY SERVICES LIMITED	5 SOMERLEYTON AVENUE, KIDDERMINSTER, DY10 3AS	08991382	2019-03-31	69,940	0
CHRIS WRAGG ENGINEERING SERVICES LIMITED	HANOVER HOUSE, 85 HANOVER STREET, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L1 3DZ	10905151	2018-08-31	45,686	0
AILSA WATER DESIGN CONSULTANCY LIMITED	11 AILSA VIEW, STEWARTON, KILMARNOCK, AYRSHIRE, UNITED KINGDOM, KA3 5HF	SC516967	2018-10-31	24,130	0
AWI OUTSOURCING LTD	SUITE 11, BROOK HOUSE, BROOK STREET, DRIFFIELD, EAST YORKSHIRE, ENGLAND, YO25 6QP	03307075	2017-12-31	7,132	0
COLIN WILLIAMS CONSULTANTS LTD	1 SUNRISE CRESCENT, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9NR	07355642	2019-06-30	1,080	0
CONANT ENGINEERING LIMITED	20 HAVELOCK ROAD, HASTINGS, EAST SUSSEX, TN34 1BP	04873458	2018-08-31	0	0
BENTLEY HOLDINGS LIMITED	KEIGHLEY ROAD, SKIPTON, NORTH YORKSHIRE, BD23 2QR	04011101	0000-00-00	0	0	42910-Construction of water projects 42990-Construction of other civil engineering projects not elsewhere classified

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
BENTLEY HOLDINGS 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	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.8%	4.4%	8.7%	Medium

Get Valuation report (beta)