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Banner Homes Midlands Limited

01091164

active
Private Limited Company
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

CALA HOUSE, STAINES UPON THAMES, TW18 3AX
Incorporated 17/01/1973

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

41202
Construction of domestic buildings

Officers

Ledge Services Limited

secretary · Since 21/03/2014

BRITISH

Also on 27 other boards

Mr Michael Daniel Rice

director · Since 30/06/2025

CHIEF FINANCIAL OFFICER

IRISH · UNITED KINGDOM · Age 43

Also on 42 other boards

Mr Thomas Marshall Nicholson

director · Since 15/12/2025

BRITISH · UNITED KINGDOM · Age 61

Also on 40 other boards

Persons with Significant Control

Banner Homes Limited

75–100% shares
75–100% votes
Appoint directors

Cala House, 54 The Causeway, Staines, TW18 3AX

Reg: 01370906 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC

Created 18/07/2014Registered 24/07/2014Satisfied 13/04/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE

Created 14/02/2014Registered 14/02/2014Satisfied 02/04/2014
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE

Created 08/01/2014Registered 13/01/2014Satisfied 02/04/2014
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE

Created 08/01/2014Registered 13/01/2014Satisfied 02/04/2014
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 29/05/2013Registered 04/06/2013Satisfied 02/04/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 21/12/2012Registered 22/12/2012Satisfied 02/04/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 07/09/2012Registered 11/09/2012Satisfied 02/04/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 07/08/2012Registered 15/08/2012Satisfied 02/04/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 01/06/2012Registered 06/06/2012Satisfied 02/04/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 03/01/2012Registered 04/01/2012Satisfied 15/04/2014
charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH MEMBER OF THE GROUP

Created 27/10/2011Registered 29/10/2011Satisfied 22/12/2011
charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 27/10/2011Registered 29/10/2011Satisfied 22/12/2011
charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 27/10/2011Registered 29/10/2011Satisfied 22/12/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/10/2011Registered 27/10/2011Satisfied 22/12/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 30/03/2011Registered 02/04/2011Satisfied 22/12/2011
charge
satisfied

HSBC BANK PLC

Created 22/03/2011Registered 24/03/2011Satisfied 22/12/2011
charge
satisfied

HSBC BANK PLC

Created 09/03/2011Registered 10/03/2011Satisfied 22/12/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/2011Registered 04/03/2011Satisfied 22/12/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/12/2010Registered 11/12/2010Satisfied 22/12/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/10/2010Registered 19/10/2010Satisfied 22/12/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/09/2010Registered 18/09/2010Satisfied 22/12/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/08/2010Registered 17/08/2010Satisfied 22/12/2011
charge
satisfied

HSBC BANK PLC

Created 22/06/2010Registered 24/06/2010Satisfied 22/12/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 06/04/2010Registered 08/04/2010Satisfied 06/09/2011
charge
satisfied

HSBC BANK PLC

Created 31/03/2010Registered 01/04/2010Satisfied 22/12/2011
charge
satisfied

JPHN COLLINS PULLIN & DAVID CHARLES PULLIN & EMILY ELIZABETH PULLIN

Created 01/02/2010Registered 12/02/2010Satisfied 10/12/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/01/2010Registered 27/01/2010Satisfied 06/09/2011
charge
satisfied

BANK OF IRELAND

Created 11/03/2009Registered 20/03/2009Satisfied 06/09/2011
charge
satisfied

BANK OF IRELAND

Created 11/03/2009Registered 20/03/2009Satisfied 06/09/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/02/2009Registered 07/03/2009Satisfied 06/09/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/06/2008Registered 04/07/2008Satisfied 06/09/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 15/02/2008Registered 20/02/2008Satisfied 22/12/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 15/02/2008Registered 20/02/2008Satisfied 06/09/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 15/02/2008Registered 20/02/2008Satisfied 06/09/2011
charge
satisfied

HSBC BANK PLC

Created 30/06/2007Registered 05/07/2007Satisfied 06/09/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/04/2007Registered 03/05/2007Satisfied 22/12/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/03/2007Registered 03/04/2007Satisfied 22/12/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/03/2007Registered 16/03/2007Satisfied 06/09/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/02/2007Registered 20/02/2007Satisfied 22/12/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2007Registered 07/02/2007Satisfied 06/09/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/10/2006Registered 02/11/2006Satisfied 16/02/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/05/2006Registered 20/05/2006Satisfied 22/12/2011
charge
satisfied

BRIAN CLIFFORD HOLT

Created 17/10/2005Registered 28/10/2005Satisfied 14/01/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/05/1984Registered 24/05/1984
charge
satisfied

E.M.HARPER

Created 01/11/1974Registered 14/11/1974Satisfied 19/07/2002
charge
satisfied

MIDLAND BANK LTD

Created 20/02/1973Registered 26/02/1973Satisfied 19/07/2002

CompanyRankvs 3815+ SIC 41202 peers
77

Financial strength99th percentile among SIC peers · 25/25
Employees11th percentile among SIC peers · 2/15
LiquidityCurrent ratio 15.48× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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3815Banner Homes Midlands Limited
77
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2022

Net Worth

£4.1M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£4.1M

Working capital

Current Assets

£4.4M

Current Liabilities

£285k

Debtors

£4.4M

0avg. employees

Balance Sheet

Assets less current liabilities£4.1M
Signed by 2022-01-01Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
202215.48

Derived from filed accounts. Not audited figures.