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Bana One Limited

07479960

active
Private Limited Company
england wales
Companies House
Health Score
60 / 100

Some Concerns

30/30
Filing
0/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 7 outstanding charges (-10)

Details

113 BRENT STREET, LONDON, NW4 2DX
Incorporated 30/12/2010

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/12/2025

Due 13/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Naomi Ackerman

director · Since 30/12/2010

DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 176 other boards

Mr Barry Ackerman

director · Since 11/03/2011

SURVEYOR

BRITISH · ENGLAND · Age 56

Also on 103 other boards

Persons with Significant Control

Mr Barry Ackerman

50–75% shares
50–75% votes

British · England · Age 56

59, Upper Berkeley Street, London, W1H 7PP

Notified 06/04/2016

Former PSCs

Mrs Naomi Ackerman

Ceased 22/04/2021

Charges7 outstanding

Charge
outstanding

CANADA LIFE LIMITED

Created 05/06/2025Registered 10/06/2025
Charge
outstanding

CANADA LIFE EUROPEAN REAL ESTATE LIMITED

Created 26/06/2024Registered 27/06/2024
Charge
outstanding

SANTANDER UK PLC

Created 02/05/2024Registered 13/05/2024
Charge
outstanding

CANADA LIFE LIMITED

Created 17/10/2023Registered 18/10/2023
Charge
satisfied

HAYSPORT PROPERTIES LIMITED

Created 29/09/2017Registered 03/10/2017Satisfied 29/09/2020
Charge
satisfied

HAYSPORT PROPERTIES LIMITED

Created 29/09/2017Registered 03/10/2017Satisfied 29/09/2020
Charge
outstanding

CANADA LIFE LIMITED

Created 06/01/2017Registered 09/01/2017
Charge
outstanding

CANADA LIFE LIMITED

Created 06/01/2017Registered 09/01/2017
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 28/11/2014Registered 04/12/2014Satisfied 28/11/2019
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 28/11/2014Registered 04/12/2014Satisfied 28/11/2019
Charge
satisfied

BANK J. SAFRA SARASIN (GIBRALTAR) LTD, LONDON BRANCH

Created 24/06/2014Registered 26/06/2014Satisfied 28/11/2019
charge
satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 08/03/2013Registered 26/03/2013Satisfied 22/10/2021
charge
outstanding

CANADA LIFE LIMITED

Created 23/12/2011Registered 07/01/2012
charge
satisfied

BANK HAPOALIM B.M.

Created 01/04/2011Registered 13/04/2011Satisfied 04/10/2014

CompanyRankvs 42660+ SIC 64209 peers
62

Financial strength100th percentile among SIC peers · 25/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 1.58× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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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.

Employees11/15 pts

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

Liquidity16/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 31/12/2024

Net Worth

£53.3M

Balance sheet strength

Cash

£10.8M

Cash in the bank

Net Current Assets

£56.8M

Working capital

Current Assets

£155.0M

Current Liabilities

£98.1M

Debtors

£144.2M

Profit After Tax

£13.9M

2avg. employees

Balance Sheet

Assets less current liabilities£78.7M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20241.58

Derived from filed accounts. Not audited figures.