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Bannock Holdings Ltd

Bannock Holdings Ltd is an active company incorporated on 8 August 2017 with the registered office located in Norwich, Norfolk. Bannock Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10904001
Private limited company
Age
8 years
Incorporated 8 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (6 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 January 2026
Due by 30 October 2026 (9 months remaining)
Contact
Address
7 Flowerpot Lane
Long Stratton
Norwich
NR15 2TS
England
Address changed on 10 Oct 2025 (3 months ago)
Previous address was 463-465 High Street Lincoln LN5 8JB England
Telephone
02075350200
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1977
Director • Sport Scientist • British • Lives in England • Born in Oct 1972
Dr Laurent Graham Bannock
PSC • British • Lives in England • Born in Oct 1972
Mrs Sarah Ellen Jane Bannock
PSC • British • Lives in England • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
The Iopn Ltd
Dr Laurent Graham Bannock and Sarah Ellen Jane Bannock are mutual people.
Active
Nutrition Authority Ltd
Dr Laurent Graham Bannock is a mutual person.
Active
Dr Laurent Bannock Limited
Dr Laurent Graham Bannock is a mutual person.
Active
Fueling Greatness Ltd
Dr Laurent Graham Bannock is a mutual person.
Active
Sen Professional Software Ltd
Dr Laurent Graham Bannock is a mutual person.
Dissolved
Bannock Property Ltd
Dr Laurent Graham Bannock is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£10.56K
Same as previous period
Total Liabilities
-£8.84K
Increased by £304 (+4%)
Net Assets
£1.71K
Decreased by £304 (-15%)
Debt Ratio (%)
84%
Increased by 2.88% (+4%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 28 Oct 2025
Registered Address Changed
3 Months Ago on 10 Oct 2025
Confirmation Submitted
5 Months Ago on 25 Jul 2025
Full Accounts Submitted
11 Months Ago on 28 Jan 2025
Accounting Period Shortened
1 Year 2 Months Ago on 30 Oct 2024
Dr Laurent Graham Bannock (PSC) Details Changed
1 Year 5 Months Ago on 5 Aug 2024
Mrs Sarah Ellen Jane Bannock Details Changed
1 Year 5 Months Ago on 5 Aug 2024
Dr Laurent Graham Bannock Details Changed
1 Year 5 Months Ago on 5 Aug 2024
Mrs Sarah Ellen Jane Bannock (PSC) Details Changed
1 Year 5 Months Ago on 5 Aug 2024
Dr Laurent Graham Bannock (PSC) Details Changed
1 Year 5 Months Ago on 22 Jul 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 28 Oct 2025
Registered office address changed from 463-465 High Street Lincoln LN5 8JB England to 7 Flowerpot Lane Long Stratton Norwich NR15 2TS on 10 October 2025
Submitted on 10 Oct 2025
Change of details for Dr Laurent Graham Bannock as a person with significant control on 5 August 2024
Submitted on 6 Oct 2025
Change of details for Mrs Sarah Ellen Jane Bannock as a person with significant control on 5 August 2024
Submitted on 3 Oct 2025
Director's details changed for Dr Laurent Graham Bannock on 5 August 2024
Submitted on 3 Oct 2025
Director's details changed for Mrs Sarah Ellen Jane Bannock on 5 August 2024
Submitted on 3 Oct 2025
Change of details for Dr Laurent Graham Bannock as a person with significant control on 22 July 2024
Submitted on 29 Sep 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 25 Jul 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 28 Jan 2025
Previous accounting period shortened from 31 January 2024 to 30 January 2024
Submitted on 30 Oct 2024
Repayment History
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