CompanyTrack
B

BENTLEY HOLDINGS LIMITED

Active North Yorkshire

Construction of utility projects for fluids

0 employees
Construction of utility projects for fluidsConstruction of water projects +1
B

BENTLEY HOLDINGS LIMITED

Construction of utility projects for fluids

Founded 8 Jun 2000 Active North Yorkshire, United Kingdom 0 employees
Construction of utility projects for fluidsConstruction of water projectsConstruction of other civil engineering projects n.e.c.
Accounts Submitted 9 Jun 2025
Confirmation Statement Submitted 2 Jun 2025
Net assets £343.50K £0.00 2024 year on year
Total assets £343.50K £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Keighley Road Skipton North Yorkshire BD23 2QR

Credit Report

Discover BENTLEY HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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
Dec Year End
2023
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

8 active 16 resigned
Status
Catherine Helen TraversDirectorBritishEngland615 Nov 2024Active
Edwin George RoudDirectorBritishUnited Kingdom6218 Sept 2014Active
Ian BesterDirectorBritishEngland445 Nov 2024Active
James Huw Keir HarrisDirectorWelshEngland5718 Sept 2014Active
Jonathan David RhodesDirectorBritishEngland511 Apr 2020Active
Jonathan David RhodesSecretaryUnknownUnknown20 Dec 2018Active
Paul Rogerson BentleyDirectorBritishUnited Kingdom5820 Dec 2000Active
Steven Christopher TetlowDirectorBritishEngland593 Oct 2022Active

Shareholders

Shareholders (1)

Mott Macdonald Limited
100.0%
2,0008 Jun 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mott Macdonald Limited

United Kingdom

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

Mott Macdonald Group Limited

United Kingdom

Active
Notified 8 Jun 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

MOTT MACDONALD LIMITED united kingdom shares 75 to 100 percent
BENTLEY HOLDINGS LIMITED Current Company
J.N. BENTLEY LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2025Persons With Significant ControlMott Macdonald Limited notified as a person with significant controlView(2 pages)
31 Oct 2025Persons With Significant ControlCessation of Mott Macdonald Group Limited as a person with significant control on 2025-10-31View(1 page)
9 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(17 pages)
2 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-01 with no updatesView(3 pages)
7 Nov 2024OfficersAppointment of Ms Catherine Helen Travers as director on 2024-11-05View(2 pages)
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 2025-10-31

9 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

2 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-01 with no updates

7 Nov 2024 Officers

Appointment of Ms Catherine Helen Travers as director on 2024-11-05

Recent Activity

Latest Activity

Mott Macdonald Limited notified as a person with significant control

3 months ago on 31 Oct 2025

Cessation of Mott Macdonald Group Limited as a person with significant control on 2025-10-31

3 months ago on 31 Oct 2025

Annual accounts made up to 2024-12-31

7 months ago on 9 Jun 2025

Confirmation statement made on 2025-06-01 with no updates

8 months ago on 2 Jun 2025

Appointment of Ms Catherine Helen Travers as director on 2024-11-05

1 years ago on 7 Nov 2024