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Banwait Group Holdings Limited

Banwait Group Holdings Limited is an active company incorporated on 16 July 2018 with the registered office located in Wakefield, West Yorkshire. Banwait Group Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11464709
Private limited company
Age
7 years
Incorporated 16 July 2018
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 15 July 2025 (6 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Unit 16 Mariner Court
Durkar
Wakefield
WF4 3FL
England
Address changed on 18 Oct 2022 (3 years ago)
Previous address was 11 Patch Wood View Newmillerdam Wakefield West Yorkshire WF2 6TU England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1982
Director • British • Lives in England • Born in Sep 1982
Mr Harpreet Singh Banwait
PSC • British • Lives in England • Born in Sep 1982
Mrs Perminderjeet Kaur Banwait
PSC • British • Lives in England • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Real Estate Investments Group Limited
Harpreet Singh Banwait and Perminderjeet Kaur Banwait are mutual people.
Active
Six Sigma Capital Limited
Harpreet Singh Banwait and Perminderjeet Kaur Banwait are mutual people.
Active
Real Estate Investments Group 1 Limited
Harpreet Singh Banwait and Perminderjeet Kaur Banwait are mutual people.
Active
Banwait Capital Limited
Harpreet Singh Banwait and Perminderjeet Kaur Banwait are mutual people.
Active
Banwait Asset Management Limited
Harpreet Singh Banwait and Perminderjeet Kaur Banwait are mutual people.
Active
Real Estate Investments Group 2 Limited
Harpreet Singh Banwait and Perminderjeet Kaur Banwait are mutual people.
Active
Real Estate Investments Group 3 Limited
Harpreet Singh Banwait and Perminderjeet Kaur Banwait are mutual people.
Active
Real Estate Investments Group 4 Limited
Harpreet Singh Banwait and Perminderjeet Kaur Banwait are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3.12M
Increased by £1.01M (+47%)
Turnover
£15.38M
Increased by £5.94M (+63%)
Employees
399
Increased by 108 (+37%)
Total Assets
£69.19M
Increased by £32.54M (+89%)
Total Liabilities
-£37.86M
Increased by £15.19M (+67%)
Net Assets
£31.33M
Increased by £17.35M (+124%)
Debt Ratio (%)
55%
Decreased by 7.13% (-12%)
Latest Activity
Mr Harpreet Singh Banwait Details Changed
9 Days Ago on 16 Jan 2026
Mrs Perminderjeet Kaur Banwait Details Changed
9 Days Ago on 16 Jan 2026
Mr Harpreet Singh Banwait (PSC) Details Changed
9 Days Ago on 16 Jan 2026
Group Accounts Submitted
20 Days Ago on 5 Jan 2026
Confirmation Submitted
6 Months Ago on 16 Jul 2025
Group Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 Jul 2024
Charge Satisfied
1 Year 12 Months Ago on 29 Jan 2024
Group Accounts Submitted
2 Years 1 Month Ago on 22 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 26 Jul 2023
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Documents
Director's details changed for Mr Harpreet Singh Banwait on 16 January 2026
Submitted on 16 Jan 2026
Director's details changed for Mrs Perminderjeet Kaur Banwait on 16 January 2026
Submitted on 16 Jan 2026
Change of details for Mr Harpreet Singh Banwait as a person with significant control on 16 January 2026
Submitted on 16 Jan 2026
Group of companies' accounts made up to 31 March 2025
Submitted on 5 Jan 2026
Confirmation statement made on 15 July 2025 with no updates
Submitted on 16 Jul 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 30 Jul 2024
Satisfaction of charge 114647090001 in full
Submitted on 29 Jan 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 15 July 2023 with no updates
Submitted on 26 Jul 2023
Repayment History
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