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Banner Developments Limited

04046706

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

CALA HOUSE, STAINES UPON THAMES, TW18 3AX
Incorporated 03/08/2000

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

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 Group Limited

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

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

Reg: 03647340 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC

Created 18/07/2014Registered 24/07/2014Satisfied 13/03/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 12/06/2012Registered 14/06/2012Satisfied 02/04/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE MORTGAGEE)

Created 09/01/2012Registered 14/01/2012Satisfied 25/05/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 20/12/2011Registered 23/12/2011Satisfied 02/04/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/12/2011Registered 09/12/2011Satisfied 22/12/2011
charge
satisfied

BANK OF IRELAND

Created 01/12/2011Registered 07/12/2011Satisfied 22/12/2011
charge
satisfied

HSBC BANK PLC

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

NATIONAL WESTMINSTER BANK PLC

Created 29/10/2010Registered 12/11/2010Satisfied 22/12/2011
charge
satisfied

THE GOVERNOR & COMPANY OF THE BANK OF IRELAND TOGETHER WITH ANY PERSON DERIVING TITLE UNDER IT

Created 29/10/2010Registered 08/11/2010Satisfied 22/12/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/10/2010Registered 08/11/2010Satisfied 22/12/2011
charge
satisfied

BANK OF SCOTLAND PLC (BOS)

Created 17/02/2010Registered 26/02/2010Satisfied 22/12/2011
charge
satisfied

BANK OF SCOTLAND PLC (BOS)

Created 17/02/2010Registered 26/02/2010Satisfied 06/11/2012
charge
satisfied

BANNER HOMES GROUP PLC

Created 17/02/2010Registered 24/02/2010Satisfied 30/07/2014
charge
satisfied

BANK OF SCOTLAND PLC

Created 17/02/2010Registered 23/02/2010Satisfied 06/11/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/08/2007Registered 03/09/2007Satisfied 25/02/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/05/2006Registered 08/06/2006Satisfied 25/02/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/09/2000Registered 21/09/2000Satisfied 24/02/2010

CompanyRankvs 22541+ SIC 41202 peers
57

Financial strength100th percentile among SIC peers · 25/25
Employees11th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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90
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90
6H.H.Adkins(Contractors)Limited
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7Dutton And Peters Limited
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8Kebbell Development Limited
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9A. Hammond & Sons Limited
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10R.C. Pillar & Sons Ltd
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22541Banner Developments Limited
57
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.

Liquidity0/20 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

£11.2M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£11.2M

Working capital

Current Assets

£11.2M

Current Liabilities

—

Debtors

£11.2M

0avg. employees

Balance Sheet

Assets less current liabilities£11.2M
Signed by 2022-01-01Prepared with Companies House