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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

BENFLEET SYSTEMS LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
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: —

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

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

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Elm Park House

Elm Park Court, Pinner

Middlesex

HA5 3NN

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2013

Operating profit: £-6.4K

Key figures

Profit / (loss)

2013£-6387
2014£-7007
2015£-51.646
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Operating profit

2013£-6387
2014£-7007
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£1013
2018£1091
2019£1174
2020£1302
2021£1186
2022£3732
2023£0
2024£2438

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£-1254

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£1006
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£3692

Investments Fixed Assets

2013—
2014£2.003.100
2015£2.003.100
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Admin expenses

2013£6387
2014£7007
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£1126
2015£1126
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£-6387
2014£-7007
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£1194
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£-6387
2014£-7007
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Profit Loss On Ordinary Activities Before Tax

2013£-6387
2014£-7007
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Share Capital Allotted Called Up Paid

2013—
2014£1126
2015£1126
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)£-6387£-7007£-51.646—————————
Operating profit£-6387£-7007——————————
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£1013£1091£1174£1302£1186£3732£0£2438
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—£-1254
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—£1006——————————
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£3692
Investments Fixed Assets—£2.003.100£2.003.100—————————
Admin expenses£6387£7007——————————
Amounts Owed By Group Undertakings Other Participating Interests—£3.262.476——————————
Called Up Share Capital—£1126£1126—————————
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£-6387£-7007——————————
Other Creditors Due Within One Year—£5.310.095——————————
Percentage Subsidiary Held—£1£1—————————
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal———£1194————————
Profit Loss Account Reserve—£-51.646£-51.646—————————
Profit Loss For Period£-6387£-7007——————————
Profit Loss On Ordinary Activities Before Tax£-6387£-7007——————————
Share Capital Allotted Called Up Paid—£1126£1126—————————
Shareholder Funds—£-43.513£-50.520—————————

Documenti

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

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDLEWIS C BOHARTMANUEL DANIEL VILLAVICENCIO MANUELYONI Bitton
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
+4794,5%
YoY net current assets (2021 vs 2022)YoY net current assets
-0,2%
Net current assets (2024)Net current assets
-1254 £

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)
+4794,5%

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)
-1254 £

Capital structure

Equity ratio (2024)
100%
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