ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Caroline Banks & Associates Limited

Caroline Banks & Associates Limited is an active company incorporated on 25 May 1994 with the registered office located in Horsham, West Sussex. Caroline Banks & Associates Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02932776
Private limited company
Age
31 years
Incorporated 25 May 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (6 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2026
Due by 30 September 2027 (1 year 8 months remaining)
Contact
Address
Broadlands Business Campus
Langhurst Wood Road
Horsham
West Sussex
RH12 4QP
United Kingdom
Address changed on 21 Jan 2026 (5 days ago)
Previous address was 36 Seymour Street London W1H 7JF
Telephone
02072587754
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1979
Director • British • Lives in UK • Born in Jun 1981
Director • Financial Advisor • British • Lives in England • Born in Dec 1951
Benchmark Financial Planning Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Best Practice Ifa Group Limited
Helen Louise Fitzgerald and Edward Dymott are mutual people.
Active
Cusack Financial Management Limited
Helen Louise Fitzgerald and Edward Dymott are mutual people.
Active
Robertson Baxter Limited
Helen Louise Fitzgerald and Edward Dymott are mutual people.
Active
Creative Technologies Ltd
Helen Louise Fitzgerald and Edward Dymott are mutual people.
Active
Fusion Wealth Limited
Helen Louise Fitzgerald and Edward Dymott are mutual people.
Active
Benchmark Financial Planning Limited
Helen Louise Fitzgerald and Edward Dymott are mutual people.
Active
Jenkins Financial Planning Ltd
Helen Louise Fitzgerald and Edward Dymott are mutual people.
Active
Evolution Wealth Network Limited
Helen Louise Fitzgerald and Edward Dymott are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
£1.09M
Increased by £161.04K (+17%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£1.21M
Increased by £156.16K (+15%)
Total Liabilities
-£200.47K
Increased by £19.51K (+11%)
Net Assets
£1.01M
Increased by £136.65K (+16%)
Debt Ratio (%)
17%
Decreased by 0.6% (-4%)
Latest Activity
Accounting Period Extended
5 Days Ago on 21 Jan 2026
Registered Address Changed
5 Days Ago on 21 Jan 2026
Mr Edward Dymott Appointed
17 Days Ago on 9 Jan 2026
Miss Helen Louise Fitzgerald Appointed
17 Days Ago on 9 Jan 2026
Caroline Anne Banks (PSC) Resigned
17 Days Ago on 9 Jan 2026
Benchmark Financial Planning Limited (PSC) Appointed
17 Days Ago on 9 Jan 2026
Alison Elizabeth Warner Resigned
17 Days Ago on 9 Jan 2026
Full Accounts Submitted
2 Months Ago on 17 Nov 2025
Confirmation Submitted
6 Months Ago on 22 Jul 2025
Full Accounts Submitted
1 Year 3 Months Ago on 22 Oct 2024
Get Credit Report
Discover Caroline Banks & Associates Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Current accounting period extended from 31 July 2026 to 31 December 2026
Submitted on 21 Jan 2026
Registered office address changed from 36 Seymour Street London W1H 7JF to Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP on 21 January 2026
Submitted on 21 Jan 2026
Notification of Benchmark Financial Planning Limited as a person with significant control on 9 January 2026
Submitted on 21 Jan 2026
Cessation of Caroline Anne Banks as a person with significant control on 9 January 2026
Submitted on 21 Jan 2026
Appointment of Miss Helen Louise Fitzgerald as a director on 9 January 2026
Submitted on 21 Jan 2026
Appointment of Mr Edward Dymott as a director on 9 January 2026
Submitted on 21 Jan 2026
Termination of appointment of Alison Elizabeth Warner as a director on 9 January 2026
Submitted on 20 Jan 2026
Total exemption full accounts made up to 31 July 2025
Submitted on 17 Nov 2025
Confirmation statement made on 22 July 2025 with no updates
Submitted on 22 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 22 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year