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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
Unreported
Confirmation
Submitted
Dated 15 July 2025 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 16 Mariner Court
Durkar
Wakefield
WF4 3FL
England
Address changed on 18 Oct 2022 (2 years 10 months 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 • PSC • 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
Shareholders, PSCs & Group Structure
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Mutual Companies
Real Estate Investments Group Limited
Harpreet Singh Banwait and Mrs Perminderjeet Kaur Banwait are mutual people.
Active
Six Sigma Capital Limited
Harpreet Singh Banwait and Mrs Perminderjeet Kaur Banwait are mutual people.
Active
Real Estate Investments Group 1 Limited
Harpreet Singh Banwait and Mrs Perminderjeet Kaur Banwait are mutual people.
Active
Banwait Capital Limited
Harpreet Singh Banwait and Mrs Perminderjeet Kaur Banwait are mutual people.
Active
Banwait Asset Management Limited
Harpreet Singh Banwait and Mrs Perminderjeet Kaur Banwait are mutual people.
Active
Real Estate Investments Group 2 Limited
Harpreet Singh Banwait and Mrs Perminderjeet Kaur Banwait are mutual people.
Active
Real Estate Investments Group 3 Limited
Harpreet Singh Banwait and Mrs Perminderjeet Kaur Banwait are mutual people.
Active
Real Estate Investments Group 4 Limited
Harpreet Singh Banwait and Mrs Perminderjeet Kaur Banwait are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.12M
Increased by £1.1M (+108%)
Turnover
£9.44M
Increased by £1.14M (+14%)
Employees
291
Increased by 89 (+44%)
Total Assets
£36.65M
Increased by £4.28M (+13%)
Total Liabilities
-£22.67M
Increased by £2.31M (+11%)
Net Assets
£13.98M
Increased by £1.97M (+16%)
Debt Ratio (%)
62%
Decreased by 1.05% (-2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Group Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Charge Satisfied
1 Year 7 Months Ago on 29 Jan 2024
Group Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
Group Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
Registered Address Changed
2 Years 10 Months Ago on 18 Oct 2022
Confirmation Submitted
3 Years Ago on 18 Jul 2022
Group Accounts Submitted
3 Years Ago on 22 Dec 2021
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Documents
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
Group of companies' accounts made up to 31 March 2022
Submitted on 20 Dec 2022
Registered office address changed from 11 Patch Wood View Newmillerdam Wakefield West Yorkshire WF2 6TU England to Unit 16 Mariner Court Durkar Wakefield WF4 3FL on 18 October 2022
Submitted on 18 Oct 2022
Confirmation statement made on 15 July 2022 with no updates
Submitted on 18 Jul 2022
Group of companies' accounts made up to 31 March 2021
Submitted on 22 Dec 2021
Repayment History
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