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Banner Holdings (Halnaby) Limited

Banner Holdings (Halnaby) Limited is an active company incorporated on 21 May 2018 with the registered office located in Darlington, North Yorkshire. Banner Holdings (Halnaby) Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11371672
Private limited company
Age
7 years
Incorporated 21 May 2018
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
The Coach House Halnaby Hall
Croft On Tees
Darlington
DL2 2TJ
United Kingdom
Same address since incorporation
Telephone
01325 377593
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Jan 1981
Director • British • Lives in UK • Born in Mar 1978
Mr Jonathan Laurence Banner
PSC • British • Lives in UK • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Banner Contracts (Halnaby) Limited
Andrew Michael Banner and Jonathan Laurence Banner are mutual people.
Active
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
£8.89M
Increased by £3.94M (+79%)
Turnover
£14.52M
Decreased by £5.86M (-29%)
Employees
65
Decreased by 13 (-17%)
Total Assets
£32M
Decreased by £218K (-1%)
Total Liabilities
-£6.52M
Increased by £67K (+1%)
Net Assets
£25.48M
Decreased by £285K (-1%)
Debt Ratio (%)
20%
Increased by 0.35% (+2%)
Latest Activity
Group Accounts Submitted
22 Days Ago on 18 Oct 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Group Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Apr 2024
Group Accounts Submitted
2 Years 1 Month Ago on 6 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Apr 2023
Group Accounts Submitted
3 Years Ago on 20 Oct 2022
Confirmation Submitted
3 Years Ago on 4 Apr 2022
Group Accounts Submitted
4 Years Ago on 14 Oct 2021
Confirmation Submitted
4 Years Ago on 16 Apr 2021
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Documents
Group of companies' accounts made up to 31 January 2025
Submitted on 18 Oct 2025
Memorandum and Articles of Association
Submitted on 21 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 21 Jul 2025
Resolutions
Submitted on 21 Jul 2025
Sub-division of shares on 27 June 2025
Submitted on 21 Jul 2025
Statement of capital on 24 April 2025
Submitted on 9 May 2025
Statement of capital on 1 August 2024
Submitted on 30 Apr 2025
Statement of capital on 1 May 2024
Submitted on 30 Apr 2025
Second filing of Confirmation Statement dated 1 April 2024
Submitted on 22 Apr 2025
01/04/25 Statement of Capital gbp 1951389.0
Submitted on 17 Apr 2025
Repayment History
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