Back to search

Bannenberg & Rowell Design Limited

04743783

active
Private Limited Company
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

19F HEATHMANS HOUSE, LONDON, SW6 4TJ
Incorporated 24/04/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74100
Specialised design activities

Officers

Susan Alison Bannenberg

secretary · Since 24/04/2003

BRITISH · ENGLAND · Age 65

Also on 7 other boards

Mr Benedict Jon Bannenberg

director · Since 24/04/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 6 other boards

Susan Alison Bannenberg

director · Since 13/11/2006

NONE

BRITISH · ENGLAND · Age 65

Also on 7 other boards

Mr Simon Rowell

director · Since 13/11/2006

DESIGNER

BRITISH · ENGLAND · Age 57

Persons with Significant Control

B & R Trustees Limited

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

2, Bridge Studios, London, SW6 2TZ

Reg: 15229039 · Register Of Companies In England And Wales · Company Limited By Guarantee

Notified 31/10/2023

Former PSCs

Mr Benedict Jon Bannenberg

Ceased 31/10/2023

Charges2 outstanding

Charge
outstanding

SIMON NICHOLAS ROCHESTER ROWELL

Created 31/10/2023Registered 06/11/2023
Charge
outstanding

BENEDICT JON BANNENBERG

Created 31/10/2023Registered 06/11/2023
charge
satisfied

COUTTS & COMPANY

Created 26/10/2012Registered 01/11/2012Satisfied 30/05/2013

CompanyRankvs 1122+ SIC 74100 peers
72

Financial strength98th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.42× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1Harrisons Signs Limited
90
2Cole & Son (Wallpapers) Limited
90
3Accuride International Limited
90
4F.R. Scott Limited
90
5Inuti Global Limited
90
6Sinclair Stainless Fabrications Limited
90
7A.F.R.Refrigeration Limited
90
8Main Titles Associates Limited
90
9Furness Engineering And Technology Limited
90
10Tapestry Mm Limited
90
1122Bannenberg & Rowell Design Limited
82
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.

Employees15/15 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 31/12/2024

Net Worth

£748k

Balance sheet strength

Cash

£1.3M

Cash in the bank

Net Current Assets

£715k

Working capital

Current Assets

£2.4M

Current Liabilities

£1.7M

Fixed Assets

£43k

Debtors

£1.2M

11avg. employees

Tax at Year End

Corp tax£103k

Balance Sheet

Assets less current liabilities£757k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.42+£7k
20232.41-£722k
20223.95+£85k
20212.37—

Derived from filed accounts. Not audited figures.