Company Overview
Benfleet Scrap Co Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 10 March 1995, so this is a well established company. Benfleet Scrap Co Limited has been in business for 31 years. The accounts status is group and the accounts are next due on Monday 30 November 2026.
Registered Address

Second Floor South The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, ME4 4TZ
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameBENFLEET SCRAP CO LIMITED
Company Number03031502
Registered Office AddressSecond Floor South The Fitted Rigging House
 Anchor Wharf, The Historic Dockyard
 ME4 4TZ
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date10/03/1995
Accounting Reference Date Day28
Accounting Reference Date Month2
Accounts Next Due Date30/11/2026
Accounts Last Made Up Date28/02/2025
Accounts Account CategoryGROUP
Returns Next Due Date07/04/2017
Returns Last Made Up Date10/03/2016
Directors & Members
Show Resigned
Leo Leeman - Director
(British, 33 years old, born March 1993)
Appointed 25 September 2019
 Active
Richard Leeman - Director
(British, 62 years old, born August 1964)
Appointed 22 June 2022
 Active
Secretaries
Show Resigned
Leo Leeman - Secretary
Appointed 30 November 2012
 Active
Other Company Directorships
Leo Leeman
BENFLEET WASTE RECYCLING LIMITED
LEEMAN FAMILY HOLDINGS LIMITED
P.W. LEEMAN LIMITED
Richard Leeman
BASILDON METALS LIMITED
BASILDON SCRAP CO LIMITED
BENFLEET WASTE RECYCLING LIMITED
LEEMAN AND SONS LIMITED
LEEMAN FAMILY HOLDINGS LIMITED
P.W. LEEMAN LIMITED
THE THURROCK SCRAP COMPANY (1990) LIMITED
THE THURROCK SCRAP COMPANY LIMITED
Balance Sheet Unlock full report
Accounts Date 28-Feb-2025 28-Feb-2023 28-Feb-2022
Balance Sheet
Fixed Assets 8,290,404 8,290,404 3,800,541
Current Assets 13,942,280 13,942,280 14,487,545
Creditors Due Within One Year 7,164,004 7,164,004 5,343,499
Working Cap 6,778,276 6,778,276 9,144,046
Total Assets Less Current Liabilities 15,068,680 15,068,680 12,944,587
Long-term Liabilities 1,102,821 1,102,821 587,201
Net Assets 13,965,859 13,965,859 12,357,386
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 13,965,859 13,965,859 12,357,386
Common Size Financial Analysis Unlock full report
Accounts Date 28-Feb-2025 28-Feb-2023 28-Feb-2022
Tangible Fixed Assets - - -
Fixed Assets 37.3% 37.3% 20.8%
Stocks Inventory - - -
Debtors 24.7% 24.7% 34.2%
Cash Bank In Hand 32.2% 32.2% 35.7%
Current Assets 62.7% 62.7% 79.2%
Creditors Due Within One Year 32.2% 32.2% 29.2%
Net Current Assets Liabilities 30.5% 30.5% 50.0%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 62.8% 62.8% 67.6%
Capital Employed - - -
Total Assets Less Current Liabilities 67.8% 67.8% 70.8%
Financial Ratio Analysis Unlock full report
Accounts Date 28-Feb-2025 28-Feb-2023 28-Feb-2022
Liquidity Ratio 1.9 1.9 2.7
Solvency Ratio 2.7 2.7 3.1
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 28-Feb-2025 28-Feb-2023 28-Feb-2022
Assets 22,232,684 22,232,684 18,288,086
Debt 8,266,825 8,266,825 5,930,700
Net Assets/Debt 13,965,859 13,965,859 12,357,386

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around ME4 4TZ
SIGIL LIMITED
Admirals Offices Main Gate Road, The Historic Dockyard, Chatham, Kent, ME4 4TZ
ANGELA OLIVER CONSULTING LIMITED
Admirals Offices Main Gate Road, The Historic Dockyard, Chatham, Kent, ME4 4TZ
M J SPICER AND COMPANY LLP
ADMIRALS OFFICES MAIN GATE ROAD, THE HISTORIC DOCKYARD, CHATHAM, KENT, ME4 4TZ
SHEPHERD LAMALLE LIMITED
23a Powis Square Powis Square, London, ME4 4TZ
ABTAX CONSULTANCY SERVICES (UK) LIMITED
C/O ABTAX CA THE JOINERS SHOP, MAIN GATE ROAD, THE HISTORIC DOCKYARD, CHATHAM, KENT, ME4 4TZ
SDP PLUMBING AND HEATING LIMITED
12 FIELD AVENUE, CANTERBURY, KENT, ME4 4TZ
ROWUN GILES LIMITED
Admirals Offices Main Gate Road, The Historic Dockyard, Chatham, Kent, ME4 4TZ
EYEMEDIA STUDIOS LIMITED
Admirals Offices Main Gate Road, The Historic Dockyard, Chatham, Kent, ME4 4TZ
SPARKLING IDEAS LIMITED
ADMIRALS OFFICES MAIN GATE ROAD, THE HISTORIC DOCKYARD, CHATHAM, KENT, ME4 4TZ
JO ROPER DESIGN LIMITED
7 KINGS HOUSE, THE ESPLANADE, FRINTON ON SEA, ESSEX, ME4 4TZ
Document Filings
Confirmation statement made on 10 March 2026 with no updates
Confirmation statement made on 10 March 2025 with no updates
Secretary's details changed for Mr Leo Brian Leeman on 29 April 2024
Director's details changed for Mr Leo Brian Leeman on 29 April 2024
Change of details for Mr Richard Brian Leeman as a person with significant control on 22 April 2024
Director's details changed for Mr Richard Brian Leeman on 22 April 2024
Director's details changed for Mr Leo Brian Leeman on 22 April 2024
Registered office address changed from St James's House 8 Overcliffe Gravesend Kent DA11 0HJ to Second Floor South the Fitted Rigging House Anchor Wharf, the Historic Dockyard Chatham Kent ME4 4TZ on 24 April 2024
Confirmation statement made on 10 March 2024 with no updates
Secretary's details changed for Mr Leo Brian Leeman on 27 June 2023
Director's details changed for Mr Richard Brian Leeman on 27 June 2023
Change of details for Mr Richard Brian Leeman as a person with significant control on 27 June 2023
Confirmation statement made on 10 March 2023 with updates
Appointment of Mr Richard Brian Leeman as a director on 22 June 2022
Rectified The AP01 was removed from the Public Register on 12/09/2022 as it was invalid or ineffective.
Confirmation statement made on 10 March 2022 with updates
Confirmation statement made on 10 March 2021 with updates
Confirmation statement made on 10 March 2020 with updates
Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free