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Banks Group Holdings Limited

Banks Group Holdings Limited is an active company incorporated on 22 March 2018 with the registered office located in Durham, County Durham. Banks Group Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11269831
Private limited company
Age
7 years
Incorporated 22 March 2018
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 6 April 2025 (9 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Learn more about Banks Group Holdings Limited
Contact
Address
Inkerman House St Johns Road
Meadowfield
Durham
County Durham
DH7 8XL
United Kingdom
Same address for the past 7 years
Telephone
0191 3786100
Email
Unreported
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People
Officers
5
Shareholders
23
Controllers (PSC)
2
Harry James Banks
Director • British • Lives in UK • Born in Nov 1940
Gavin Anthony Styles
Director • Head Of Legal Services • British • Lives in UK • Born in Jun 1978
Harry Michael Horrocks
Director • Group Finance Director • British • Lives in England • Born in Mar 1982
Christopher John Gill
Director • British • Lives in UK • Born in Jun 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
H & J Banks Holdings Limited
Harry James Banks, Christopher John Gill, and 1 more are mutual people.
Active
H.J. Banks And Company Limited
Harry Michael Horrocks and Gavin Anthony Styles are mutual people.
Active
Banks Brothers Transport Limited
Harry Michael Horrocks and Gavin Anthony Styles are mutual people.
Active
The Banks Group Limited
Harry Michael Horrocks and Gavin Anthony Styles are mutual people.
Active
Crossco (281) Limited
Harry Michael Horrocks and Gavin Anthony Styles are mutual people.
Active
H & J Banks Investments Limited
Harry James Banks and Harry Michael Horrocks are mutual people.
Active
H.J. Banks (Construction) Limited
Harry Michael Horrocks is a mutual person.
Active
Castlebank Development Company Limited
Harry Michael Horrocks is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£25.77M
Increased by £9.61M (+60%)
Turnover
£27.11M
Increased by £827K (+3%)
Employees
175
Decreased by 24 (-12%)
Total Assets
£0
Decreased by £113.52M (-100%)
Total Liabilities
£0
Decreased by £42.02M (-100%)
Net Assets
£0
Decreased by £71.49M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
David Joseph Martin Resigned
26 Days Ago on 31 Dec 2025
Anne Catherine Spetch Spetch Appointed
1 Month Ago on 15 Dec 2025
David Joseph Martin Resigned
5 Months Ago on 8 Aug 2025
Group Accounts Submitted
8 Months Ago on 29 May 2025
Confirmation Submitted
9 Months Ago on 17 Apr 2025
Mr Harry Michael Horrocks Appointed
1 Year 4 Months Ago on 25 Sep 2024
Toby Edward Austin Resigned
1 Year 4 Months Ago on 6 Sep 2024
Group Accounts Submitted
1 Year 7 Months Ago on 5 Jun 2024
Mr Harry James Banks (PSC) Details Changed
7 Years Ago on 10 Jul 2018
Janice Ann Banks (PSC) Appointed
7 Years Ago on 10 Jul 2018
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Get Credit Report
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Documents
Termination of appointment of David Joseph Martin as a secretary on 31 December 2025
Submitted on 5 Jan 2026
Appointment of Anne Catherine Spetch Spetch as a secretary on 15 December 2025
Submitted on 19 Dec 2025
Change of details for Mr Harry James Banks as a person with significant control on 10 July 2018
Submitted on 20 Sep 2025
Notification of Janice Ann Banks as a person with significant control on 10 July 2018
Submitted on 19 Sep 2025
Termination of appointment of David Joseph Martin as a director on 8 August 2025
Submitted on 19 Aug 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 29 May 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 17 Apr 2025
Appointment of Mr Harry Michael Horrocks as a director on 25 September 2024
Submitted on 25 Sep 2024
Termination of appointment of Toby Edward Austin as a director on 6 September 2024
Submitted on 9 Sep 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 5 Jun 2024
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Repayment History
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