BENCHMARX KITCHENS AND JOINERY LIMITED

🌳Matureactive
02780063 · ltd · incorporated 1993-01-15
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
67/100
Strong
🔔
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What this business does
Primary activity: Wholesale of household goods (other than musical instruments) n.e.c.
Sector: Wholesale & retail
ALSO REGISTERED FOR
  • 46740SIC 46740
  • 46900Non-specialised wholesale trade
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 67/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 3 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
32 officers (3 active, 32 linked, 25 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
170 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (82 events)Click to expand
  1. 2025-09-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-08-06
    📄
    change-corporate-director-company-with-change-date
    officers · CH02
  3. 2025-08-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-08-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-07-21
    KELLY, Luke Tristan, Dr appointed
    director
  6. 2025-07-21
    MILLER, Robin Paul resigned
    director
  7. 2025-06-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2024-09-16
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2024-02-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2024-01-23
    WILLIAMS, Alan Richard resigned
    director
  11. 2023-11-13
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  12. 2023-11-10
    📄
    legacy
    capital · SH20
  13. 2023-11-10
    📄
    resolution
    resolution · RESOLUTIONS
  14. 2023-11-10
    ⚠️
    legacy
    insolvency · CAP-SS
  15. 2023-10-24
    📄
    resolution
    resolution · RESOLUTIONS
  16. 2023-10-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2023-09-18
    📄
    capital-variation-of-rights-attached-to-shares
    capital · SH10
  18. 2023-09-18
    📄
    capital-name-of-class-of-shares
    capital · SH08
  19. 2023-09-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2023-07-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2023-06-27
    MILLER, Robin Paul appointed
    director
  22. 2022-09-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2022-08-26
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  24. 2022-08-25
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  25. 2021-12-17
    MEECH, Martin Richard resigned
    director
  26. 2019-06-28
    TREVOR, Ivan James resigned
    director
  27. 2019-05-01
    CARTER, John Peter resigned
    director
  28. 2018-11-20
    TALLENTIRE, Paul John resigned
    director
  29. 2018-05-14
    TALLENTIRE, Paul John appointed
    director
  30. 2018-05-14
    TREVOR, Ivan James appointed
    director
  31. 2018-05-11
    HARRISON, Andrew Peter resigned
    director
  32. 2018-05-09
    EVANS, David Michael, Mr. resigned
    director
  33. 2018-05-09
    KAVANAGH, Carol resigned
    director
  34. 2017-07-11
    BUFFIN, Anthony David resigned
    director
  35. 2017-07-11
    WILLIAMS, Alan Richard appointed
    director
  36. 2017-02-16
    LARKIN, Christopher Joseph resigned
    director
  37. 2016-10-06
    PROCTOR, Robin David resigned
    director
  38. 2015-04-16
    TP DIRECTORS LTD appointed
    corporate-director
  39. 2014-12-31
    DAVIDSON, Arthur Joseph resigned
    director
  40. 2014-04-01
    TPG MANAGEMENT SERVICES LIMITED appointed
    corporate-secretary
  41. 2014-02-01
    HARRISON, Andrew Peter appointed
    director
  42. 2013-12-31
    PIKE, Andrew Stephen resigned
    secretary
  43. 2013-12-31
    COOPER, Geoffrey Ian resigned
    director
  44. 2013-12-31
    DICKS, Christopher resigned
    director
  45. 2013-11-22
    EVANS, David Michael, Mr. appointed
    director
  46. 2013-04-08
    BUFFIN, Anthony David appointed
    director
  47. 2013-03-20
    DICKS, Christopher appointed
    director
  48. 2013-02-28
    HAMPDEN SMITH, Paul Nigel resigned
    director
  49. 2009-09-15
    KAVANAGH, Carol appointed
    director
  50. 2009-09-15
    PROCTOR, Robin David appointed
    director
Showing most recent 50 of 82 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

41/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 high ·
1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2023-11-10: legacy

Group structure

Travis Perkins Financing Company No.3 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Travis Perkins Financing Company No.3 Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
BENCHMARX KITCHENS AND JOINERY LIMITED
This company · 02780063

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Travis Perkins Financing Company No.3 Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control25/08/2022
1 historic (ceased) PSC
  • Bmss Limitedceased 25/08/2022· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1993-01-15
Jurisdictionengland-wales
Primary SIC46499 — Wholesale of household goods (other than musical instruments) n.e.c.

Registered office

Ryehill House Rye Hill Close
Lodge Farm Industrial Estate
Northampton
NN5 7UA
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-15
Last: 2026-02-01

Officers (3 active · 29 resigned)

TPG MANAGEMENT SERVICES LIMITED
corporate-secretary · appointed 2014-04-01
View their other companies + combined net worth →
Active
KELLY, Luke Tristan, Dr
director · ~42y · appointed 2025-07-21
View their other companies + combined net worth →
Active
TP DIRECTORS LTD
corporate-director · appointed 2015-04-16
View their other companies + combined net worth →
Active
HORNER, Michael Frank
secretary · appointed 1993-01-29 · resigned 1996-01-11
Resigned
HOWLETT, Michael Robert
secretary · appointed 1996-01-11 · resigned 1999-08-09
Resigned
PIKE, Andrew Stephen
secretary · appointed 1999-08-09 · resigned 2013-12-31
Resigned
SEVERNSIDE SECRETARIAL LIMITED
corporate-nominee-secretary · appointed 1993-01-15 · resigned 1993-01-29
Resigned
BEST, Terence
director · ~82y · appointed 1996-01-11 · resigned 1996-09-15
Resigned
BUFFIN, Anthony David
director · ~55y · appointed 2013-04-08 · resigned 2017-07-11
Resigned
CARTER, John Peter
director · ~65y · appointed 2001-10-31 · resigned 2019-05-01
Resigned
COOPER, Geoffrey Ian
director · ~72y · appointed 2005-03-14 · resigned 2013-12-31
Resigned
DAVIDSON, Arthur Joseph
director · ~74y · appointed 2007-08-06 · resigned 2014-12-31
Resigned
DICKS, Christopher
director · ~51y · appointed 2013-03-20 · resigned 2013-12-31
Resigned
EVANS, David Michael, Mr.
director · ~52y · appointed 2013-11-22 · resigned 2018-05-09
Resigned
FORSTER, John Michael
director · ~88y · appointed 1993-01-29 · resigned 1996-01-11
Resigned
GLADWIN, Robert
director · ~58y · appointed 2006-09-07 · resigned 2008-02-11
Resigned
HAMPDEN SMITH, Paul Nigel
director · ~66y · appointed 1996-09-15 · resigned 2013-02-28
Resigned
HARRISON, Andrew Peter
director · ~65y · appointed 2014-02-01 · resigned 2018-05-11
Resigned
HARRISON, Andrew Peter
director · ~65y · appointed 2007-09-26 · resigned 2009-09-14
Resigned
HOWLETT, Michael Robert
director · ~79y · appointed 1996-01-11 · resigned 1996-01-24
Resigned

Click a director name to see their full track record across all companies.

Recent filings (170 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-03
accounts-with-accounts-type-dormant
accounts · AA
2025-09-12
change-corporate-director-company-with-change-date
officers · CH02
2025-08-06
appoint-person-director-company-with-name-date
officers · AP01
2025-08-06
termination-director-company-with-name-termination-date
officers · TM01
2025-08-06
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-04
accounts-with-accounts-type-full
accounts · AA
2024-09-16
termination-director-company-with-name-termination-date
officers · TM01
2024-02-05
confirmation-statement-with-updates
confirmation-statement · CS01
2024-02-01
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2023-11-13
legacy
capital · SH20
2023-11-10
resolution
resolution · RESOLUTIONS
2023-11-10
legacy
insolvency · CAP-SS
2023-11-10
resolution
resolution · RESOLUTIONS
2023-10-24