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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 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
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
People
Officers
7
Shareholders
23
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Nov 1940
Secretary • Director • Company Secretary • British • Lives in England • Born in Nov 1957
Director • Head Of Legal Services • British • Lives in UK • Born in Jun 1978
Director • British • Lives in UK • Born in Jun 1962
Director • Group Finance Director • British • Lives in England • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
The Banks Group Limited
David Joseph Martin, , and 2 more are mutual people.
Active
H.J. Banks And Company Limited
David Joseph Martin, Mr Gavin Anthony Styles, and 2 more are mutual people.
Active
Banks Brothers Transport Limited
David Joseph Martin, Mr Gavin Anthony Styles, and 2 more are mutual people.
Active
Crossco (281) Limited
David Joseph Martin, Mr Gavin Anthony Styles, and 2 more are mutual people.
Active
H.J. Banks (Construction) Limited
David Joseph Martin, Toby Edward Austin, and 1 more are mutual people.
Active
Castlebank Development Company Limited
David Joseph Martin, Toby Edward Austin, and 1 more are mutual people.
Active
Banks Property Limited
David Joseph Martin, Toby Edward Austin, and 1 more are mutual people.
Active
Banks Waste Limited
David Joseph Martin, Toby Edward Austin, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 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
Latest Activity
David Joseph Martin Resigned
29 Days Ago on 8 Aug 2025
Group Accounts Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Mr Harry Michael Horrocks Appointed
11 Months Ago on 25 Sep 2024
Toby Edward Austin Resigned
1 Year Ago on 6 Sep 2024
Group Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Mr Toby Edward Austin Appointed
1 Year 7 Months Ago on 1 Feb 2024
Richard John Dunkley Resigned
1 Year 8 Months Ago on 31 Dec 2023
Andrew Simon David Fisher Resigned
1 Year 8 Months Ago on 21 Dec 2023
Get Credit Report
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Documents
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
Confirmation statement made on 6 April 2024 with updates
Submitted on 17 Apr 2024
Appointment of Mr Toby Edward Austin as a director on 1 February 2024
Submitted on 1 Feb 2024
Termination of appointment of Andrew Simon David Fisher as a director on 21 December 2023
Submitted on 3 Jan 2024
Termination of appointment of Richard John Dunkley as a director on 31 December 2023
Submitted on 3 Jan 2024
Repayment History
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