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Banham Patent Locks Holdings Limited

Banham Patent Locks Holdings Limited is an active company incorporated on 10 September 2012 with the registered office located in London, Greater London. Banham Patent Locks Holdings Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08207714
Private limited company
Age
13 years
Incorporated 10 September 2012
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
20 Thornsett Road
London
SW18 4EF
Same address for the past 10 years
Telephone
020 76225151
Email
Unreported
People
Officers
13
Shareholders
28
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Aug 1983
Director • PSC • Sales Director • British • Lives in England • Born in Jul 1942
Director • Housewife • British • Lives in England • Born in May 1929
Director • Housewife • British • Lives in England • Born in Sep 1948
Director • British • Lives in England • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Banham Security Holdings Limited
Mr Thomas Joseph Ward, Ms Frances Lan Banham, and 10 more are mutual people.
Active
Banham Patent Locks Limited
Mr Thomas Joseph Ward, Ms Frances Lan Banham, and 9 more are mutual people.
Active
Banham Security Limited
Mr Thomas Joseph Ward, Mrs Georgina Katharine Fleur Bramwell, and 4 more are mutual people.
Active
Banham Foundation Limited
Mr Thomas Joseph Ward, Mrs Georgina Katharine Fleur Bramwell, and 1 more are mutual people.
Active
Guardian Lock And Engineering Company Limited
Emma Linh Banham and Craig Steven Phillips are mutual people.
Active
Tops Security Solutions Limited
Emma Linh Banham and Mr Charles Richard Hallatt are mutual people.
Active
Banham Academy Limited
Emma Linh Banham and Mr Charles Richard Hallatt are mutual people.
Active
Moor Heart Limited
Emma Linh Banham is a mutual person.
Active
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
£5.66M
Decreased by £2.28M (-29%)
Turnover
£48.64M
Increased by £1.06M (+2%)
Employees
502
Increased by 13 (+3%)
Total Assets
£49.77M
Increased by £601K (+1%)
Total Liabilities
-£21.53M
Increased by £258K (+1%)
Net Assets
£28.24M
Increased by £343K (+1%)
Debt Ratio (%)
43%
Decreased by 0% (-0%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Craig Steven Phillips Resigned
7 Months Ago on 27 Mar 2025
Amended Group Accounts Submitted
1 Year Ago on 20 Oct 2024
Group Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Group Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Claudette Anne Robinson Resigned
1 Year 10 Months Ago on 12 Dec 2023
Mr Craig Steven Phillips Details Changed
2 Years 1 Month Ago on 18 Sep 2023
Mr Craig Steven Phillips Details Changed
2 Years 1 Month Ago on 18 Sep 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 15 July 2025 with no updates
Submitted on 18 Jul 2025
Termination of appointment of Craig Steven Phillips as a director on 27 March 2025
Submitted on 27 Mar 2025
Amended group of companies' accounts made up to 31 December 2023
Submitted on 20 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 15 July 2024 with updates
Submitted on 15 Jul 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 10 Jan 2024
Termination of appointment of Claudette Anne Robinson as a director on 12 December 2023
Submitted on 13 Dec 2023
Director's details changed for Mr Craig Steven Phillips on 18 September 2023
Submitted on 25 Sep 2023
Director's details changed for Mr Craig Steven Phillips on 18 September 2023
Submitted on 25 Sep 2023
Repayment History
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