BENTLEY HOLDINGS LIMITED

04011101
Active United Kingdom

Construction of utility projects for fluids

0 employees website.com
Construction of utility projects for fluidsConstruction of water projects +1
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BENTLEY HOLDINGS LIMITED

04011101

Construction of utility projects for fluids

Founded 8 Jun 2000 Active United Kingdom 0 employees website.com
Construction of utility projects for fluidsConstruction of water projectsConstruction of other civil engineering projects n.e.c.

Previous Company Names

EVER 1357 LIMITED 8 Jun 2000 — 28 Dec 2000
Accounts Submitted 9 Jun 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 26 May 2026 Next due 9 Jun 2027 11 months remaining
Net assets £343K £0 2024 year on year
Total assets £343K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Full company profile for BENTLEY HOLDINGS LIMITED (04011101), an active company based in United Kingdom. Incorporated 8 Jun 2000. Construction of utility projects for fluids. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£343.50k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Jonathan David RhodesSecretaryUnknownUnknown20 Dec 2018Active

Shareholders

Shareholders (1)

Mott Macdonald Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mott Macdonald Limited

Unknown

Active
Notified 31 Oct 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
Active
Notified 8 Jun 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

BENTLEY HOLDINGS LIMITED Current Company
J.N. BENTLEY LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026Confirmation StatementConfirmation statement made on 26 May 2026 with no updates
31 Oct 2025Persons With Significant ControlMott Macdonald Limited notified as a person with significant control
31 Oct 2025Persons With Significant ControlCessation of Mott Macdonald Group Limited as a person with significant control on 31 Oct 2025
9 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Jun 2025Confirmation StatementConfirmation statement made on 1 Jun 2025 with no updates
26 May 2026 Confirmation Statement

Confirmation statement made on 26 May 2026 with no updates

31 Oct 2025 Persons With Significant Control

Mott Macdonald Limited notified as a person with significant control

31 Oct 2025 Persons With Significant Control

Cessation of Mott Macdonald Group Limited as a person with significant control on 31 Oct 2025

9 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Jun 2025 Confirmation Statement

Confirmation statement made on 1 Jun 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 26 May 2026 with no updates

1 months ago on 26 May 2026

Mott Macdonald Limited notified as a person with significant control

8 months ago on 31 Oct 2025

Cessation of Mott Macdonald Group Limited as a person with significant control on 31 Oct 2025

8 months ago on 31 Oct 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 9 Jun 2025

Confirmation statement made on 1 Jun 2025 with no updates

1 years ago on 2 Jun 2025