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Thomas Bannister & Sons (Holdings) Limited

Thomas Bannister & Sons (Holdings) Limited is an active company incorporated on 13 September 1963 with the registered office located in Wilmslow, Cheshire. Thomas Bannister & Sons (Holdings) Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00774036
Private limited company
Age
62 years
Incorporated 13 September 1963
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (5 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
43 Chesham Road
Wilmslow
Cheshire
SK9 6EZ
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British
Director • PSC • Accountant • British • Lives in England • Born in Nov 1963
Mr Matthew Cuthbert John Griffin
PSC • British • Lives in England • Born in Nov 2004
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£502.94K
Decreased by £2.81K (-1%)
Total Liabilities
-£6.36K
Increased by £716 (+13%)
Net Assets
£496.59K
Decreased by £3.52K (-1%)
Debt Ratio (%)
1%
Increased by 0.15% (+13%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 22 Sep 2025
Matthew Cuthbert John Griffin (PSC) Appointed
2 Months Ago on 25 Aug 2025
Thomas Wilfrid James Griffin (PSC) Resigned
2 Months Ago on 25 Aug 2025
Karen Elizabeth Griffin (PSC) Resigned
2 Months Ago on 25 Aug 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Thomas Wilfrid James Griffin Resigned
11 Months Ago on 22 Nov 2024
Thomas Wilfrid James Griffin Resigned
11 Months Ago on 22 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Jun 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Cessation of Karen Elizabeth Griffin as a person with significant control on 25 August 2025
Submitted on 3 Sep 2025
Notification of Matthew Cuthbert John Griffin as a person with significant control on 25 August 2025
Submitted on 3 Sep 2025
Cessation of Thomas Wilfrid James Griffin as a person with significant control on 25 August 2025
Submitted on 3 Sep 2025
Confirmation statement made on 11 May 2025 with updates
Submitted on 13 Jun 2025
Termination of appointment of Thomas Wilfrid James Griffin as a secretary on 22 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Thomas Wilfrid James Griffin as a director on 22 November 2024
Submitted on 27 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 29 Jun 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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