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Banico Holdings Limited

Banico Holdings Limited is an active company incorporated on 18 August 2017 with the registered office located in Manchester, Greater Manchester. Banico Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10922843
Private limited company
Age
8 years
Incorporated 18 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (8 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
C/O Banico
Dallimore Road
Manchester
M23 9NX
United Kingdom
Address changed on 18 Sep 2024 (1 year 1 month ago)
Previous address was Apt. 4 Windswood 4 Park Road Bowdon Altrincham WA14 3JF England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jan 1955
Director • British • Lives in UK • Born in Sep 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Banico Controls Limited
Ayoob Bani is a mutual person.
Active
Banico Limited
Ayoob Bani is a mutual person.
Active
Baniprop Limited
Ayoob Bani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 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
£1.1M
Decreased by £890.04K (-45%)
Total Liabilities
-£854.92K
Decreased by £229.44K (-21%)
Net Assets
£249.15K
Decreased by £660.6K (-73%)
Debt Ratio (%)
77%
Increased by 23.06% (+42%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Mr Navid Bani Details Changed
4 Months Ago on 1 Jul 2025
Mr Ayoob Bani (PSC) Details Changed
4 Months Ago on 1 Jul 2025
Mr Ayoob Bani Details Changed
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
4 Months Ago on 16 Jun 2025
Full Accounts Submitted
8 Months Ago on 17 Feb 2025
Registered Address Changed
1 Year 1 Month Ago on 18 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 8 Aug 2023
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Documents
Confirmation statement made on 14 July 2025 with updates
Submitted on 8 Sep 2025
Director's details changed for Mr Ayoob Bani on 1 July 2025
Submitted on 5 Sep 2025
Change of details for Mr Ayoob Bani as a person with significant control on 1 July 2025
Submitted on 5 Sep 2025
Director's details changed for Mr Navid Bani on 1 July 2025
Submitted on 5 Sep 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 16 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Feb 2025
Registered office address changed from Apt. 4 Windswood 4 Park Road Bowdon Altrincham WA14 3JF England to Banico Ltd Dallimore Road Roundthorn Industrial Estate Manchester M23 9NX on 18 September 2024
Submitted on 18 Sep 2024
Registered office address changed from Banico Ltd Dallimore Road Roundthorn Industrial Estate Manchester M23 9NX England to C/O Banico Dallimore Road Manchester M23 9NX on 18 September 2024
Submitted on 18 Sep 2024
Confirmation statement made on 14 July 2024 with updates
Submitted on 6 Aug 2024
Confirmation statement made on 14 July 2023 with updates
Submitted on 8 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year