- Companies
- Property developers
- K.B. Benfield Group Holdings Limited
K.B. Benfield Group Holdings Limited
- Company number
- 00366398
- Incorporated
- 7 Apr 194185 years trading
- Registered office
- Camelot, Church Road,, Gaydon, Warwickshire, CV35 0EZ
- Nature of business
- Development of building projects
K.B. Benfield Group Holdings Limited is a 85-year-old private limited company registered in Gaydon, company number 00366398, one of the UK's property development companies. Its next accounts are due at Companies House on 31 December 2026, and the CT600 for the period to 31 March 2026 is due at HMRC on 31 March 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets up £70K (+4.5%) on the year before, to £1.6M.
- Net assets rose in 4 of 7 year-on-year comparisons on record.
- Current assets of £1.6M against £155K owed within a year: more than 10 times cover.
- No employees reported for the latest year (directors are often not counted as employees).
- Balance sheets on record for 9 years, 2014 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Mar 2025 | £1.6M | £16K | £1.6M | £155K | 0 |
| 31 Mar 2024 | £1.6M | £113K | £1.5M | £140K | 2 |
| 31 Mar 2023 | £1.3M | £140K | £1.2M | £133K | 2 |
| 31 Mar 2022 | £1.3M | £524K | £1.4M | £289K | 2 |
| 31 Mar 2021 | £1.1M | £8,905 | £3.3M | £352K | 2 |
| 31 Mar 2020 | £1.2M | £28K | £2.4M | £199K | 2 |
| 31 Mar 2019 | £1.3M | £685K | £1.3M | £291K | 2 |
| 30 Apr 2015 | £880K | £211K | £1.5M | £792K | |
| 30 Apr 2014 | £201K | £1,442 | £404K | £423K |
Who runs and owns K.B. Benfield Group Holdings Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (3)
| Name | Role | Appointed |
|---|---|---|
| A*** B*** | Director | before Jan 1992 |
| P*** B*** | Director | Feb 2018 |
| A*** B*** | Secretary | before Jan 1992 |
4 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| K*** B*** | Director | Feb 2007 | |
| B*** L*** | Director | Jun 2001 | Feb 2018 |
| E*** W*** | Director | Nov 1995 | |
| M*** W*** | Director | Jun 2001 | May 2010 |
People with significant control (2)
Charges (secured borrowing)
All 25 registered charges have been satisfied. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Heritable Development Finance Limited | Satisfied Apr 2023 | Dec 2019 |
| Heritable Development Finance Limited | Satisfied Apr 2023 | Jun 2019 |
| Heritable Development Finance Limited | Satisfied Apr 2023 | Jun 2019 |
| Heritable Development Finance Limited | Satisfied Apr 2023 | Jun 2019 |
| Lloyds Bank PLC | Satisfied Jan 2019 | Dec 2017 |
| Lloyds Bank PLC | Satisfied May 2019 | Dec 2017 |
| Merrymay Limited | Satisfied Aug 2018 | Dec 2014 |
| Lloyds TSB Bank PLC | Satisfied Jan 2008 | Jan 2007 |
| Lloyds TSB Bank PLC | Satisfied Feb 2012 | Apr 2006 |
| Lloyds TSB Bank PLC | Satisfied May 2007 | Jun 2004 |
| Lloyds TSB Bank PLC | Satisfied Mar 2011 | Jun 2004 |
| Lloyds TSB Bank PLC | Satisfied May 2007 | Jun 2004 |
| Aib Group (UK) PLC | Satisfied May 2007 | Sep 2003 |
| Heritable Bank Limited | Satisfied Oct 2005 | Aug 2003 |
| Aib Group (UK) PLC | Satisfied Dec 2004 | Jun 2003 |
| West Bromwich Building Society | Satisfied May 2007 | Oct 2002 |
| West Bromwich Building Society | Satisfied Dec 2004 | May 2002 |
| West Bromwich Building Society | Satisfied Dec 2004 | May 2002 |
| Heritable Bank Limited | Satisfied Jul 2004 | Oct 2001 |
| West Bromwich Building Society | Satisfied Jul 2004 | Aug 2001 |
| Heritable Bank Limited | Satisfied Jul 2004 | Aug 2001 |
| Heritable Bank Limited | Satisfied Jul 2004 | Aug 2001 |
| A private lender | Satisfied Jul 2004 | Apr 2000 |
| West Bromwich Building Society | Satisfied Jul 2004 | Jan 2000 |
| West Bromwich Building Society | Satisfied Mar 2001 | Dec 1999 |
Where K.B. Benfield Group Holdings Limited is registered
The registered office is in Gaydon (CV35), in the Stratford-on-Avon local authority area, West Midlands. Show CV35 0EZ on a map.
Other trade companies in CV35
- Vehicle Thermostats UK LtdMotor traders
- Molemi LimitedMotor traders
- Habitat Foundry LtdSpecialist contractors
- Home Aloneimprovements LtdBuilders
- MDG Building Advisory LtdSpecialist contractors
- DFS Developements LimitedProperty developers
- Warwickshire Groundcare LtdLandscapers and gardeners
- Kane Groundworks & Landscapes LtdBuilders
Also registered at this address
2 other companies use the same registered office as K.B. Benfield Group Holdings Limited.
- Benfield Homes (Midlands) LtdProperty developers
- ST Julian's Securities LimitedProperty developers
What happens if K.B. Benfield Group Holdings Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 December 2026.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Jan 2027 to 31 Jan 2027 | £150 |
| 1 to 3 months late | 1 Feb 2027 to 31 Mar 2027 | £375 |
| 3 to 6 months late | 1 Apr 2027 to 30 Jun 2027 | £750 |
| More than 6 months late | From 1 Jul 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Apr 2027 | £200 |
| 3 months late | 30 Jun 2027 | another £200 |
| 6 months late | 30 Sep 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Mar 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 00366398
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 7 April 1941 (85 years ago)
- Registered office
- Camelot, Church Road,, Gaydon, Warwickshire, CV35 0EZ
- Nature of business
- Development of building projects (SIC 41100)
- Year end
- 31 March (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 March 2025
- Last confirmation statement
- 24 December 2025
- Charges (mortgages)
- 0 outstanding of 49 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies
Other active property development companies.
Frequently asked questions
When are K.B. Benfield Group Holdings Limited's accounts due?
K.B. Benfield Group Holdings Limited's next accounts are due at Companies House by 31 December 2026 (in 78 days), covering the period to 31 March 2026.
When is K.B. Benfield Group Holdings Limited's CT600 due?
The CT600 for the period to 31 March 2026 is due at HMRC by 31 March 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 January 2027.
Is K.B. Benfield Group Holdings Limited still trading?
K.B. Benfield Group Holdings Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does K.B. Benfield Group Holdings Limited do?
K.B. Benfield Group Holdings Limited is registered under Development of building projects (SIC 41100).
How old is K.B. Benfield Group Holdings Limited?
K.B. Benfield Group Holdings Limited was incorporated on 7 April 1941, 85 years ago.
Who runs K.B. Benfield Group Holdings Limited?
K.B. Benfield Group Holdings Limited has 2 active directors, the longest-serving appointed in Feb 2018. Their names and service addresses are on the Companies House register.
Who owns K.B. Benfield Group Holdings Limited?
2 people or companies have significant control of K.B. Benfield Group Holdings Limited: an individual (owns 25% to 50% of the shares as a trustee); an individual (owns 75% or more of the shares).
What is the penalty if K.B. Benfield Group Holdings Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View K.B. Benfield Group Holdings Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.