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De Banke Group Limited

De Banke Group Limited is an active company incorporated on 3 July 2000 with the registered office located in Solihull, West Midlands. De Banke Group Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04025383
Private limited company
Age
25 years
Incorporated 3 July 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 July 2025 (4 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Nov ⟶ 30 Apr 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
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Contact Update Details
Address
Unit 9 & 10 Rosemary Court
Oldwich Lane West Chadwick End
Solihull
West Midlands
B93 0BJ
Same address for the past 13 years
Telephone
01213476300
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Simon Victor Debanke
Secretary • Director • Software Design • British • Born in Jun 1973 • Lives in UK
Adam Thomas McGiveron
Director • Solicitor • British • Lives in England • Born in Sep 1968
Mr Simon Victor De Banke
PSC • British • Lives in UK • Born in Jun 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Oct ⟶ 30 Apr 2024
Traded for 18 months
Cash in Bank
£954.7K
Increased by £46.22K (+5%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 4 (-15%)
Total Assets
£5.44M
Increased by £2M (+58%)
Total Liabilities
-£1.87M
Increased by £1.14M (+157%)
Net Assets
£3.58M
Increased by £855.81K (+31%)
Debt Ratio (%)
34%
Increased by 13.25% (+63%)
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Latest Activity
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Accounting Period Extended
1 Year 3 Months Ago on 16 Jul 2024
Adam Thomas Mcgiveron Resigned
1 Year 5 Months Ago on 15 May 2024
Full Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 Jul 2023
Mr Adam Thomas Mcgiveron Appointed
2 Years 6 Months Ago on 27 Apr 2023
Full Accounts Submitted
3 Years Ago on 31 Oct 2022
Mr Simon Victor De Banke (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Mr Simon Victor De Banke as a person with significant control on 6 April 2016
Submitted on 3 Jul 2025
Confirmation statement made on 3 July 2025 with no updates
Submitted on 3 Jul 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Apr 2025
Confirmation statement made on 3 July 2024 with no updates
Submitted on 17 Jul 2024
Previous accounting period extended from 31 October 2023 to 30 April 2024
Submitted on 16 Jul 2024
Termination of appointment of Adam Thomas Mcgiveron as a director on 15 May 2024
Submitted on 4 Jun 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Confirmation statement made on 3 July 2023 with no updates
Submitted on 5 Jul 2023
Appointment of Mr Adam Thomas Mcgiveron as a director on 27 April 2023
Submitted on 28 Apr 2023
Total exemption full accounts made up to 31 October 2021
Submitted on 31 Oct 2022
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Repayment History
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