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Andrew Banks Trading Limited

03517430

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

6 Bannister Green Villas, Felsted, Dunmow, CM6 3NN
Incorporated 26/02/1998

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

46730
Wholesale of wood, construction materials and sanitary equipment

Officers

Claire Charlotte Banks

secretary · Since 26/02/1998

BRITISH

Mr Andrew David Banks

director · Since 26/02/1998

TIMBER BROKER

BRITISH · ENGLAND · Age 65

Also on 6 other boards

Mrs Claire Charlotte Banks

director · Since 02/10/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Claire Charlotte Banks

secretary · Since 26/02/1998

British

Andrew David Banks

director · Since 26/02/1998

British · England · Age 65

Claire Charlotte Banks

director · Since 02/10/2015

British · England · Age 63

Former

Ashcroft Cameron Secretaries Limited

corporate nominee secretary · Resigned 26/02/1998

Ashcroft Cameron Nominees Limited

corporate nominee director · Resigned 26/02/1998

Persons with Significant Control

Mr Andrew David Banks

25–50% shares

British · England · Age 65

6, Bannister Green Villas, Dunmow, CM6 3NN

Notified 01/07/2016

Mrs Claire Charlotte Banks

25–50% shares

British · England · Age 63

6, Bannister Green Villas, Dunmow, CM6 3NN

Notified 01/07/2016

Charges2 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 10/01/2002Registered 17/01/2002
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 22/05/1998Registered 29/05/1998

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line16 Bannister Green Villas
2026-08-18

6 BANNISTER GREEN VILLAS

post townDunmow
2026-08-18

DUNMOW

officer appointedBANKS, Claire Charlotte
2026-08-18
officer appointedBANKS, Andrew David
2026-08-18
officer appointedBANKS, Claire Charlotte
2026-08-18

CompanyRankvs 1151+ SIC 46730 peers
42

Financial strength4th percentile among SIC peers · 1/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 1.11× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength1/25 pts

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

Employees9/15 pts

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

Liquidity12/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 28/02/2025

Net Worth

-£83k

Balance sheet strength

Cash

£8k

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

£22k

Current Liabilities

£20k

Fixed Assets

£1k

Debtors

£14k

2avg. employees

Balance Sheet

Assets less current liabilities£3k
Signed by Mr Andrew Banks 21/11/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.11-£3k
20241.41-£5k
20230.77

Derived from filed accounts. Not audited figures.