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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

BENFLEET SYSTEMS LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number06767133
Founded05/12/2008
PurposeOther business support service activities n.e.c.
AddressElm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN
Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date05/12/2008
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (33 events)

02/06/2026

Address updated

Elm Park Court, Pinner, Middlesex

25/09/2025

Annual accounts filed

Micro company accounts made up to 31 December 2024

View file in Documents

05/12/2008

Appointed Corporate Secretaries Limited (person)

Appointed as Secretary

Network

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Network depth

Ownership & Management

Persons with significant control

Ilya Parnyshkov

75–100% shares

Appointed: 13/11/2020

87.5%
Isaac Moses Benjamin Hassan

Significant Influence Or Control As Trust

Appointed: 08/08/2018 · Resigned: 13/11/2020

—
Darren Cortes

Significant Influence Or Control As Firm

Appointed: 08/08/2018 · Resigned: 13/11/2020

—
Benjamin Cuby

Significant Influence Or Control As Trust

Appointed: 08/08/2018 · Resigned: 13/11/2020

—
James David Hassan

Significant Influence Or Control As Trust

Appointed: 06/04/2016 · Resigned: 13/11/2020

—

Showing 1–5 of 18

1 / 4

Ownership Timeline (19 changes)

13/11/2020

Appointed Ilya Parnyshkov (person)

Person with significant control

13/11/2020

Resigned Isaac Moses Benjamin Hassan (person)

Person with significant control

06/04/2016

Appointed David Dennis Cuby (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

Elm Park House

Elm Park Court, Pinner

Middlesex

HA5 3NN

Financials

Key figures from annual accounts filings.

Convert to

2013

Operating profit: £-6.4K

Key figures

Profit / (loss)

2013£-6,387
2014£-7,007
2015£-51,646
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Operating profit

2013£-6,387
2014£-7,007
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Total assets

2013—
2014£-43,513
2015£-50,520
2016£-58,680
2017£-66,093
2018£-73,605
2019£-80,624
2020£-87,988
2021£-94,096
2022£-102,807
2023£-112,138
2024£5,264,322

Net Assets Liabilities

2013—
2014—
2015—
2016£-58,680
2017£-66,093
2018£-73,605
2019£-80,624
2020£-87,988
2021£-94,096
2022£-102,807
2023—
2024£5,264,322

Equity

2013—
2014—
2015—
2016£-58,680
2017£-66,093
2018£-73,605
2019£-80,624
2020£-87,988
2021£-94,096
2022£-102,807
2023£-112,138
2024£5,264,322

Current Assets

2013—
2014—
2015—
2016£3,262,477
2017£1,013
2018£1,091
2019£1,174
2020£1,302
2021£1,186
2022£3,732
2023£0
2024£2,438

Net Current Assets Liabilities

2013—
2014£-2,046,613
2015£-2,053,620
2016£-2,061,780
2017£-5,331,669
2018£-5,339,183
2019£-5,346,200
2020£-5,353,564
2021£-5,359,672
2022£-5,368,383
2023—
2024£-1,254

Total Assets Less Current Liabilities

2013—
2014£-43,513
2015£-50,520
2016£-58,680
2017£-66,093
2018£-73,605
2019£-80,624
2020£-87,988
2021£-94,096
2022£-102,807
2023—
2024£5,264,322

Debtors

2013—
2014£3,263,482
2015£3,263,515
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Other Debtors

2013—
2014£1,006
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Creditors

2013—
2014—
2015—
2016£5,325,451
2017£5,332,682
2018£5,340,274
2019£5,347,374
2020£5,354,866
2021£5,360,858
2022£5,372,115
2023£5,377,714
2024£3,692

Investments Fixed Assets

2013—
2014£2,003,100
2015£2,003,100
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Admin expenses

2013£6,387
2014£7,007
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Amounts Owed By Group Undertakings Other Participating Interests

2013—
2014£3,262,476
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Called Up Share Capital

2013—
2014£1,126
2015£1,126
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Creditors Due Within One Year

2013—
2014£5,310,095
2015£5,317,135
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Fixed Assets

2013—
2014—
2015—
2016£2,003,100
2017£5,265,576
2018£5,265,578
2019£5,265,576
2020£5,265,576
2021£5,265,576
2022£5,265,576
2023£5,265,576
2024£5,265,576

Operating Profit Loss

2013£-6,387
2014£-7,007
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Other Creditors Due Within One Year

2013—
2014£5,310,095
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Percentage Subsidiary Held

2013—
2014£1
2015£1
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Prepayments Accrued Income Not Expressed Within Current Asset Subtotal

2013—
2014—
2015—
2016£1,194
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Profit Loss Account Reserve

2013—
2014£-51,646
2015£-51,646
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Profit Loss For Period

2013£-6,387
2014£-7,007
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Profit Loss On Ordinary Activities Before Tax

2013£-6,387
2014£-7,007
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Share Capital Allotted Called Up Paid

2013—
2014£1,126
2015£1,126
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Shareholder Funds

2013—
2014£-43,513
2015£-50,520
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
Metric201320142015201620172018201920202021202220232024
Profit / (loss)£-6,387£-7,007£-51,646—————————
Operating profit£-6,387£-7,007——————————
Total assets—£-43,513£-50,520£-58,680£-66,093£-73,605£-80,624£-87,988£-94,096£-102,807£-112,138£5,264,322
Net Assets Liabilities———£-58,680£-66,093£-73,605£-80,624£-87,988£-94,096£-102,807—£5,264,322
Equity———£-58,680£-66,093£-73,605£-80,624£-87,988£-94,096£-102,807£-112,138£5,264,322
Current Assets———£3,262,477£1,013£1,091£1,174£1,302£1,186£3,732£0£2,438
Net Current Assets Liabilities—£-2,046,613£-2,053,620£-2,061,780£-5,331,669£-5,339,183£-5,346,200£-5,353,564£-5,359,672£-5,368,383—£-1,254
Total Assets Less Current Liabilities—£-43,513£-50,520£-58,680£-66,093£-73,605£-80,624£-87,988£-94,096£-102,807—£5,264,322
Debtors—£3,263,482£3,263,515—————————
Other Debtors—£1,006——————————
Creditors———£5,325,451£5,332,682£5,340,274£5,347,374£5,354,866£5,360,858£5,372,115£5,377,714£3,692
Investments Fixed Assets—£2,003,100£2,003,100—————————
Admin expenses£6,387£7,007——————————
Amounts Owed By Group Undertakings Other Participating Interests—£3,262,476——————————
Called Up Share Capital—£1,126£1,126—————————
Creditors Due Within One Year—£5,310,095£5,317,135—————————
Fixed Assets———£2,003,100£5,265,576£5,265,578£5,265,576£5,265,576£5,265,576£5,265,576£5,265,576£5,265,576
Operating Profit Loss£-6,387£-7,007——————————
Other Creditors Due Within One Year—£5,310,095——————————
Percentage Subsidiary Held—£1£1—————————
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal———£1,194————————
Profit Loss Account Reserve—£-51,646£-51,646—————————
Profit Loss For Period£-6,387£-7,007——————————
Profit Loss On Ordinary Activities Before Tax£-6,387£-7,007——————————
Share Capital Allotted Called Up Paid—£1,126£1,126—————————
Shareholder Funds—£-43,513£-50,520—————————

Documents

Confirmation statement

15/12/2025

View

Micro company accounts made up to 31 December 2024

25/09/2025

View

Change of director details

30/07/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2024

Filed: 31/12/2024

View

Confirmation statement

24/12/2024

View

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Micro company accounts made up to 31 December 2023

28/09/2024

View

Change of corporate director details

13/08/2024

View

Change of corporate secretary details

13/08/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2023

Filed: 31/12/2023

View

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1 / 6

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YoY profit / (loss) (2014 vs 2015)YoY profit / (loss)
-637.1%
Equity ratio (2024)Equity ratio
100%
YoY total assets (2023 vs 2024)YoY total assets
+4,794.5%
YoY net current assets (2021 vs 2022)YoY net current assets
-0.2%
Net current assets (2024)Net current assets
-£1,254

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY profit / (loss) (2013 vs 2014)
-9.7%
YoY profit / (loss) (2014 vs 2015)
-637.1%
YoY total assets (2014 vs 2015)
-16.1%
YoY net current assets (2014 vs 2015)
-0.3%
YoY total assets (2015 vs 2016)
-16.2%
  1. –
  2. –
  3. –BENFLEET SYSTEMS LTD
YoY net current assets (2015 vs 2016)
-0.4%
YoY total assets (2016 vs 2017)
-12.6%
YoY net current assets (2016 vs 2017)
-158.6%
YoY total assets (2017 vs 2018)
-11.4%
YoY net current assets (2017 vs 2018)
-0.1%
YoY total assets (2018 vs 2019)
-9.5%
YoY net current assets (2018 vs 2019)
-0.1%
YoY total assets (2019 vs 2020)
-9.1%
YoY net current assets (2019 vs 2020)
-0.1%
YoY total assets (2020 vs 2021)
-6.9%
YoY net current assets (2020 vs 2021)
-0.1%
YoY total assets (2021 vs 2022)
-9.3%
YoY net current assets (2021 vs 2022)
-0.2%
YoY total assets (2022 vs 2023)
-9.1%
YoY total assets (2023 vs 2024)
+4,794.5%

Working capital & liquidity

Net current assets (2014)
-£2,046,613
Net current assets (2015)
-£2,053,620
Net current assets (2016)
-£2,061,780
Net current assets (2017)
-£5,331,669
Net current assets (2018)
-£5,339,183
Net current assets (2019)
-£5,346,200
Net current assets (2020)
-£5,353,564
Net current assets (2021)
-£5,359,672
Net current assets (2022)
-£5,368,383
Net current assets (2024)
-£1,254

Capital structure

Equity ratio (2024)
100%
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