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Banham Group Limited

Banham Group Limited is a liquidation company incorporated on 4 May 1965 with the registered office located in Manchester, Greater Manchester. Banham Group Limited was registered 60 years ago.
Status
Liquidation
Company No
00847520
Private limited company
Age
60 years
Incorporated 4 May 1965
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 2184 days
Dated 31 August 2018 (7 years ago)
Next confirmation dated 31 August 2019
Was due on 14 September 2019 (5 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 2441 days
For period 4 Oct31 Mar 2017 (1 year 5 months)
Accounts type is Group
Next accounts for period 31 March 2018
Was due on 31 December 2018 (6 years ago)
Contact
Address
The Chancery
58 Spring Gardens
Manchester
M2 1EW
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Director • PSC • Poultry Manager • British • Lives in UK • Born in Mar 1954
Director • Secretary • Accountant • British • Lives in UK • Born in Dec 1978
Director • British • Lives in England • Born in Sep 1949
Director • British • Lives in UK • Born in Dec 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Open Hill Limited
Sarah Lynne Foulger, Mr Michael Bryan Foulger, and 2 more are mutual people.
Active
AFS Supplies Limited
Mr Martyn Thomas Bromley is a mutual person.
Active
Rhodes (UK) Limited
Mr Martyn Thomas Bromley is a mutual person.
Active
Highlands International (1999) Limited
Mr Martyn Thomas Bromley is a mutual person.
Active
Highlands Household Limited
Mr Martyn Thomas Bromley is a mutual person.
Active
Advanced Animal Health Limited
Mr Martyn Thomas Bromley is a mutual person.
Active
Highland Associates (2008) Limited
Mr Martyn Thomas Bromley is a mutual person.
Active
Three Kings Limited
Mr Michael Martin Foulger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2017)
Period Ended
31 Mar 2017
For period 1 Oct31 Mar 2017
Traded for 18 months
Cash in Bank
£6K
Decreased by £27K (-82%)
Turnover
£200.61M
Increased by £74.2M (+59%)
Employees
1.04K
Increased by 78 (+8%)
Total Assets
£37.61M
Increased by £6.68M (+22%)
Total Liabilities
-£30.42M
Increased by £4.17M (+16%)
Net Assets
£7.19M
Increased by £2.52M (+54%)
Debt Ratio (%)
81%
Decreased by 4.02% (-5%)
Latest Activity
Court Order to Wind Up
15 Days Ago on 22 Aug 2025
Administration Period Extended
1 Year 9 Months Ago on 13 Nov 2023
Administration Period Extended
2 Years 11 Months Ago on 4 Oct 2022
Administration Period Extended
3 Years Ago on 15 Oct 2021
Administration Period Extended
4 Years Ago on 12 Oct 2020
Administration Period Extended
5 Years Ago on 25 Sep 2019
Mr Michael Martin Foulger Details Changed
6 Years Ago on 25 Oct 2018
Caroline Tunmore Details Changed
6 Years Ago on 25 Oct 2018
Mr Michael Bryan Foulger Details Changed
6 Years Ago on 25 Oct 2018
Mr Martyn Thomas Bromley Details Changed
6 Years Ago on 25 Oct 2018
Get Credit Report
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Documents
Order of court to wind up
Submitted on 22 Aug 2025
Administrator's progress report
Submitted on 11 May 2024
Notice of order removing administrator from office
Submitted on 30 Dec 2023
Notice of appointment of a replacement or additional administrator
Submitted on 20 Dec 2023
Administrator's progress report
Submitted on 13 Nov 2023
Notice of extension of period of Administration
Submitted on 13 Nov 2023
Administrator's progress report
Submitted on 1 Nov 2022
Notice of extension of period of Administration
Submitted on 4 Oct 2022
Administrator's progress report
Submitted on 9 May 2022
Administrator's progress report
Submitted on 9 Nov 2021
Repayment History
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