Benchmark Holdings Limited
Company Profile
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Large EnterpriseBenchmark Holdings Limited
04115910•Private Limited With Share Capital
Highdown House Yeoman Way, Worthing, West Sussex, BN993HH
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Incorporated
28/11/2000
Company Age
25 years
Directors
6
Employees
854
SIC Code
70100
Risk
high risk
Company Overview
Registration, classification & business activity
Benchmark Holdings Limited (04115910) is a private limited with share capital incorporated on 28/11/2000 (25 years old) and registered in west sussex, BN993HH. The company operates under SIC code 70100 and is classified as Large Enterprise.
Benchmark’s mission is to drive sustainability in aquaculture by developing solutions in genetics, advanced nutrition and health across the aquaculture production cycle which improve yield, quality and animal health and welfare. our aim is to be aquaculture’s leading supplier of sustainable solution...
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 28/11/2000
BN993HH
854 employees
Financial Overview
Total Assets
£384.90M
Liabilities
£166.64M
Net Assets
£218.26M
Turnover
£90.36M
Cash
£23.09M
Key Metrics
854
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
14
Registered
4
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:08-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-08-2025
Capital Return Purchase Own Shares
Category:Capital
Date:21-08-2025
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:20-08-2025
Re Registration Memorandum Articles
Category:Incorporation
Date:20-08-2025
Resolution
Category:Resolution
Date:20-08-2025
Reregistration Public To Private Company
Category:Change Of Name
Date:20-08-2025
Capital Cancellation Shares By Plc
Category:Capital
Date:14-08-2025
Capital Allotment Shares
Category:Capital
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Resolution
Category:Resolution
Date:30-06-2025
Capital Allotment Shares
Category:Capital
Date:02-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2025
Resolution
Category:Resolution
Date:20-03-2025
Capital Allotment Shares
Category:Capital
Date:11-03-2025
Capital Allotment Shares
Category:Capital
Date:03-03-2025
Capital Allotment Shares
Category:Capital
Date:19-02-2025
Capital Allotment Shares
Category:Capital
Date:18-02-2025
Capital Allotment Shares
Category:Capital
Date:06-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2025
Capital Allotment Shares
Category:Capital
Date:23-01-2025
Capital Allotment Shares
Category:Capital
Date:20-01-2025
Capital Allotment Shares
Category:Capital
Date:14-01-2025
Capital Allotment Shares
Category:Capital
Date:13-01-2025
Capital Allotment Shares
Category:Capital
Date:09-01-2025
Capital Allotment Shares
Category:Capital
Date:09-01-2025
Capital Allotment Shares
Category:Capital
Date:06-01-2025
Capital Allotment Shares
Category:Capital
Date:24-12-2024
Capital Allotment Shares
Category:Capital
Date:18-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2024
Capital Allotment Shares
Category:Capital
Date:05-12-2024
Capital Allotment Shares
Category:Capital
Date:05-11-2024
Capital Allotment Shares
Category:Capital
Date:06-08-2024
Capital Allotment Shares
Category:Capital
Date:12-07-2024
Capital Allotment Shares
Category:Capital
Date:17-06-2024
Capital Allotment Shares
Category:Capital
Date:15-05-2024
Capital Allotment Shares
Category:Capital
Date:25-04-2024
Capital Allotment Shares
Category:Capital
Date:12-04-2024
Capital Allotment Shares
Category:Capital
Date:07-03-2024
Resolution
Category:Resolution
Date:25-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2024
Capital Allotment Shares
Category:Capital
Date:05-02-2024
Capital Allotment Shares
Category:Capital
Date:23-01-2024
Capital Allotment Shares
Category:Capital
Date:09-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2023
Capital Allotment Shares
Category:Capital
Date:09-08-2023
Capital Allotment Shares
Category:Capital
Date:12-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Capital Allotment Shares
Category:Capital
Date:10-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2023
Capital Allotment Shares
Category:Capital
Date:12-04-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-03-2023
Legacy
Category:Capital
Date:20-03-2023
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:20-03-2023
Resolution
Category:Resolution
Date:27-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2023
Capital Allotment Shares
Category:Capital
Date:06-02-2023
Capital Allotment Shares
Category:Capital
Date:20-12-2022
Capital Allotment Shares
Category:Capital
Date:20-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:01-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2022
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months3
Risk Assessment
high risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date30/01/2025
Latest Accounts30/09/2024
Trading Addresses
Bush House, Edinburgh Technopole, Edinburgh, Midlothian, EH260BB
Highdown House, Yeoman Way, Worthing, BN993HHRegistered