THOS. BENTLEY & SON LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-06-01 (in 1mo)
Last made up 2025-05-18
Watchouts
Cash
£4K
+266.4% vs 2023
Net assets
£491K
-81% lowest in 4 filed years
Employees
4
0% vs 2023
Profit before tax
£5M
+292.1% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Real Estate median
Accounts
6-year trend · latest reflected 2024-09-30
| Metric | Trend | 2020-10-01 | 2021-09-30 | 2021-10-01 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £1,218,857 | £4,779,555 | |
| Net profit | — | £2,025,245 | — | £1,336,311 | £1,216,415 | £4,764,560 | |
| Cash | — | £101,882 | — | £6,890 | £1,062 | £3,891 | |
| Total assets less current liabilities | — | £5,505,751 | — | £5,572,788 | £5,404,929 | £3,167,972 | |
| Net assets | — | £2,072,787 | — | — | £2,590,513 | £490,956 | |
| Equity | £1,151,542 | £2,072,787 | £2,072,787 | £2,449,098 | £2,590,513 | £490,956 | |
| Average employees | — | 0 | — | 0 | 4 | 4 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENTLEY, Thomas James Macaulay | Director | 2000-05-04 | Mar 1971 | British |
| BENTLEY, Thomas Richard | Director | — | Jun 1943 | British |
| FLANNERY, Lisa | Director | 2018-12-21 | Jan 1965 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Derek John | Secretary | — | 2004-06-30 |
| GARDNER, Malcolm John | Secretary | 2004-06-30 | 2008-11-28 |
| MORRIS, Morgan Lawn | Secretary | 2008-11-28 | 2014-09-04 |
| BENTLEY, Kathleen Muriel | Director | — | 1999-06-30 |
| DAVIS, Derek John | Director | — | 2004-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| T Bentley Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-09-09 | Active |
| Tjm Bentley Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-05-20 | Ceased 2024-09-09 |
| T J M Bentley, T R Bentley & L Flannery As Trustees Of The T R Bentley 1997 Discretionary Settlement | Corporate entity | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 2024-05-20 | Ceased 2024-05-20 |
| J M Norris, T J M Bentley & T R Bentley As Trustees Of The T R Bentley 1997 Discretionary Settlement | Corporate entity | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust | 2016-04-06 | Ceased 2024-05-20 |
| Thomas James Macaulay Bentley | Individual | Shares 25–50% | 2016-04-06 | Ceased 2016-04-06 |
| Hannah Victoria Bentley | Individual | Shares 25–50% | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 142 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-06-25 | AA | accounts | Accounts with accounts type full | |
| 2025-06-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-30 | CH01 | officers | Change person director company with change date | |
| 2025-05-29 | CH01 | officers | Change person director company with change date | |
| 2025-05-29 | CH01 | officers | Change person director company with change date | |
| 2024-09-12 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-09-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-08-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-08-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-08-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-08-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-08-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-08-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-05-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-07 | AA | accounts | Accounts with accounts type group | |
| 2023-06-23 | AA | accounts | Accounts with accounts type group | |
| 2023-06-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-01 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-05-31 | CH01 | officers | Change person director company with change date | |
| 2022-05-24 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
+266.4%
£1,062 £3,891
-
Net assets
-81%
£2,590,513 £490,956
lowest in 3 filed years
-
Employees
0%
4 4
-
Profit before tax
+292.1%
£1,218,857 £4,779,555
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers