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Carlyle Banks & Co. Limited

07364333

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
60 / 100

Some Concerns

20/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

12 Church Row, Hampstead, London, NW3 6UT
Incorporated 02/09/2010

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

Overdue

Industry

64999
Other financial service activities

Officers

Mrs Torunn Hassel Banks

secretary · Since 02/09/2010

Also on 1 other board

Mr David Franklin Banks

director · Since 02/09/2010

INVESTMENT BANKER

BRITISH · ENGLAND

Also on 12 other boards

Mrs Torunn Hassel Banks

director · Since 02/09/2010

RETIRED

NORWEGIAN · UNITED KINGDOM

Also on 1 other board

Torunn Hassel Banks

secretary · Since 02/09/2010

David Franklin Banks

director · Since 02/09/2010

British · England

Torunn Hassel Banks

director · Since 02/09/2010

Norwegian · United Kingdom

Former

Broadway Secretaries Limited

corporate secretary · Resigned 02/09/2010

Benjamin David James

director · Resigned 02/09/2010

Broadway Directors Limited

corporate director · Resigned 02/09/2010

Persons with Significant Control

Mr David Franklin Banks

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

British · England

Notified 02/09/2016

Change History

officer appointed → BANKS, Torunn Hassel
2026-10-17
officer appointed → BANKS, David Franklin
2026-10-17
officer appointed → BANKS, Torunn Hassel
2026-10-17
status → active
2026-10-17

Active

type → ltd
2026-10-17

Private Limited Company

address line1 → 12 Church Row
2026-10-17

12 CHURCH ROW

post town → London
2026-10-17

LONDON

CompanyRankvs 18892+ SIC 64999 peers
23

Financial strength6th percentile among SIC peers · 2/25
Employees63th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.41× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Going concern doubt -10
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How is this score calculated?
Financial strength2/25 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.

Liquidity2/20 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 compliance5/15 pts

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

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006 . The following principal accounting policies have been applied: 2.2 Going concern At the 31 September 2025, the Company reports net current liabilities of £ 21,621 (2024 net current assets of - £ 38,797 ). Whilst some uncertainties exist and these may cast doubt on th

Key FinancialsYear ending 30/09/2025

Net Worth

-£22k

Balance sheet strength

Cash

£327

Cash in the bank

Net Current Assets

-£22k

Working capital

Current Assets

£15k

Current Liabilities

£37k

Debtors

£15k

2avg. employees

Tax at Year End(2024)

Corp tax£5k

Balance Sheet

Assets less current liabilities-£22k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.41-£60k
20242.22+£20k
20232.52—

Derived from filed accounts. Not audited figures.

Filing History69 filings

Accounts filed

accounts with accounts type total exemption full

08/04/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/06/20258 pages · PDF
PSC changed

change to a person with significant control

02/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20243 pages · PDF
Director details changed

change person director company with change date

22/08/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/20236 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/04/20237 pages · PDF
RT01

administrative restoration company

27/04/20233 pages · PDF
GAZ2

gazette dissolved compulsory

07/03/20231 page · PDF
GAZ1

gazette notice compulsory

29/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

13/09/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/03/20216 pages · PDF
Confirmation statement

confirmation statement with updates

03/09/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/04/20207 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/04/20207 pages · PDF
DISS40

gazette filings brought up to date

21/09/20191 page · PDF
Confirmation statement

confirmation statement with updates

20/09/20194 pages · PDF
GAZ1

gazette notice compulsory

03/09/20191 page · PDF
Accounts filed

accounts with accounts type dormant

08/11/20186 pages · PDF
DISS40

gazette filings brought up to date

12/09/20181 page · PDF
Confirmation statement

confirmation statement with updates

11/09/20184 pages · PDF
GAZ1

gazette notice compulsory

04/09/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/03/20189 pages · PDF
DISS40

gazette filings brought up to date

07/11/20171 page · PDF
Confirmation statement

confirmation statement with updates

06/11/20174 pages · PDF
GAZ1

gazette notice compulsory

05/09/20171 page · PDF
Confirmation statement

confirmation statement with updates

03/10/20165 pages · PDF
DISS40

gazette filings brought up to date

01/10/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20163 pages · PDF
GAZ1

gazette notice compulsory

30/08/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/11/20159 pages · PDF
DISS40

gazette filings brought up to date

16/09/20151 page · PDF
GAZ1

gazette notice compulsory

15/09/20151 page · PDF
DISS40

gazette filings brought up to date

20/06/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/06/20159 pages · PDF
GAZ1

gazette notice compulsory

09/06/20151 page · PDF
AAMD

accounts amended with accounts type total exemption full

17/01/20159 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

25/11/20141 page · PDF
GAZ1

gazette notice compulsary

07/10/20141 page · PDF
DISS40

gazette filings brought up to date

29/01/20141 page · PDF
GAZ1

gazette notice compulsary

28/01/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/01/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/09/20135 pages · PDF
Director details changed

change person director company with change date

28/05/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/05/20135 pages · PDF
DISS40

gazette filings brought up to date

04/05/20131 page · PDF
Director details changed

change person director company with change date

03/05/20132 pages · PDF
GAZ1

gazette notice compulsary

05/02/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/10/20129 pages · PDF
DISS40

gazette filings brought up to date

26/09/20121 page · PDF
GAZ1

gazette notice compulsary

04/09/20121 page · PDF
DISS40

gazette filings brought up to date

11/01/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

10/01/20125 pages · PDF
GAZ1

gazette notice compulsary

10/01/20121 page · PDF
Address changed

change registered office address company with date old address

09/01/20121 page · PDF
Address changed

change registered office address company with date old address

09/01/20121 page · PDF
Director appointed

appoint person director company with name

21/09/20102 pages · PDF
Director appointed

appoint person director company with name

20/09/20102 pages · PDF
Director resigned

termination director company with name

20/09/20101 page · PDF
Director resigned

termination director company with name

20/09/20101 page · PDF
TM02

termination secretary company with name

20/09/20101 page · PDF
AP03

appoint person secretary company with name

20/09/20102 pages · PDF
Incorporated

incorporation company

02/09/201018 pages · PDF