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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.
Watch Company
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
(1 month ago)
Next confirmation dated
15 July 2026
Due by
29 July 2026
(10 months remaining)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Banham Patent Locks Holdings Limited
Contact
Address
20 Thornsett Road
London
SW18 4EF
Same address for the past
10 years
Companies in SW18 4EF
Telephone
020 76225151
Email
Unreported
Website
Banham.co.uk
See All Contacts
People
Officers
13
Shareholders
28
Controllers (PSC)
2
Mr Charles Richard Hallatt
Director • PSC • Sales Director • British • Lives in England • Born in Jul 1942
Miss Lucie ANH Francis Banham
Director • PSC • British • Lives in England • Born in Aug 1983
Margaret Jane Hallatt
Director • Housewife • British • Lives in England • Born in Sep 1948
Ms Frances Lan Banham
Director • British • Lives in England • Born in May 1986
Craig Steven Phillips
Director • Group Supply Chain Director • British • Lives in UK • Born in Oct 1980
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Banham Security Holdings Limited
Miss Lucie ANH Francis Banham, Mr Brian Edward Cowper, and 10 more are mutual people.
Active
Banham Patent Locks Limited
Mr Brian Edward Cowper, Mr Charles Richard Hallatt, and 9 more are mutual people.
Active
Banham Security Limited
Miss Lucie ANH Francis Banham, Mr Charles Richard Hallatt, 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
Mr Charles Richard Hallatt and Emma Linh Banham are mutual people.
Active
Banham Academy Limited
Mr Charles Richard Hallatt and Emma Linh Banham are mutual people.
Active
Moor Heart Limited
Emma Linh Banham is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
20 Days Ago on 18 Aug 2025
Confirmation Submitted
1 Month Ago on 18 Jul 2025
Craig Steven Phillips Resigned
5 Months Ago on 27 Mar 2025
Amended Group Accounts Submitted
10 Months Ago on 20 Oct 2024
Group Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Group Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Claudette Anne Robinson Resigned
1 Year 9 Months Ago on 12 Dec 2023
Mr Craig Steven Phillips Details Changed
1 Year 11 Months Ago on 18 Sep 2023
Mr Craig Steven Phillips Details Changed
1 Year 11 Months Ago on 18 Sep 2023
Get Alerts
Get Credit Report
Discover Banham Patent Locks Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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