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The Banks Group Limited

The Banks Group Limited is an active company incorporated on 14 June 1988 with the registered office located in Durham, County Durham. The Banks Group Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02267400
Private limited company
Age
37 years
Incorporated 14 June 1988
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 11 November 2024 (11 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (25 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Inkerman House St John's Road
Meadowfield
Durham
County Durham
DH7 8XL
Same address for the past 15 years
Telephone
08442091515
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in Nov 1957
Director • Group Finance Director • British • Lives in England • Born in Mar 1982
Director • Chartered Accountant • British • Lives in England • Born in Jun 1962
Director • Group Finance Director • British • Lives in UK • Born in Aug 1972
Director • Group Chairman And Managing Director • British • Lives in England • Born in Nov 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
H.J. Banks And Company Limited
David Joseph Martin, Mr Harry James Banks, and 4 more are mutual people.
Active
Banks Brothers Transport Limited
David Joseph Martin, Mr Harry James Banks, and 3 more are mutual people.
Active
Crossco (281) Limited
David Joseph Martin, Mr Harry James Banks, and 3 more are mutual people.
Active
Banks Developments Limited
David Joseph Martin, Mr Harry James Banks, and 3 more are mutual people.
Active
H.J. Banks (Construction) Limited
David Joseph Martin, Mr Harry James Banks, and 2 more are mutual people.
Active
Banks Property Limited
David Joseph Martin, Mr Harry James Banks, and 2 more are mutual people.
Active
Banks Waste Limited
David Joseph Martin, Mr Harry James Banks, and 2 more are mutual people.
Active
Kinderton Developments Limited
David Joseph Martin, Mr Harry James Banks, and 2 more are mutual people.
Active
Brands
Banks Plant Solutions
Banks Plant Solutions provides plant and equipment service, maintenance, and management for businesses in the North East of England, Cumbria, and North Yorkshire.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£25.76M
Increased by £11.01M (+75%)
Turnover
£4.52M
Decreased by £1.7M (-27%)
Employees
49
Decreased by 27 (-36%)
Total Assets
£0
Decreased by £91.42M (-100%)
Total Liabilities
£0
Decreased by £38.92M (-100%)
Net Assets
£0
Decreased by £52.5M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
David Joseph Martin Resigned
2 Months Ago on 8 Aug 2025
Full Accounts Submitted
5 Months Ago on 29 May 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Mr Harry Michael Horrocks Appointed
1 Year 1 Month Ago on 25 Sep 2024
Toby Edward Austin Resigned
1 Year 1 Month Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 5 Jun 2024
Mr Toby Edward Austin Appointed
1 Year 9 Months Ago on 1 Feb 2024
Richard John Dunkley Resigned
1 Year 10 Months Ago on 14 Dec 2023
Andrew Simon David Fisher Resigned
1 Year 10 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
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Documents
Termination of appointment of David Joseph Martin as a director on 8 August 2025
Submitted on 19 Aug 2025
Full accounts made up to 30 September 2024
Submitted on 29 May 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 15 Nov 2024
Appointment of Mr Harry Michael Horrocks as a director on 25 September 2024
Submitted on 25 Sep 2024
Termination of appointment of Toby Edward Austin as a director on 6 September 2024
Submitted on 9 Sep 2024
Full accounts made up to 30 September 2023
Submitted on 5 Jun 2024
Appointment of Mr Toby Edward Austin as a director on 1 February 2024
Submitted on 1 Feb 2024
Termination of appointment of Andrew Simon David Fisher as a director on 14 December 2023
Submitted on 15 Dec 2023
Termination of appointment of Richard John Dunkley as a director on 14 December 2023
Submitted on 15 Dec 2023
Confirmation statement made on 11 November 2023 with no updates
Submitted on 16 Nov 2023
Repayment History
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