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Banchory Holdings Limited

Banchory Holdings Limited is an active company incorporated on 12 November 2018 with the registered office located in London, Greater London. Banchory Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11672173
Private limited company
Age
7 years
Incorporated 12 November 2018
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 4 November 2025 (8 days ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (1 year remaining)
Last change occurred 7 days ago
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 (1 year 1 month remaining)
Address
Unit 4 Nucleus Park
Central Way
London
NW10 7XT
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
10
Controllers (PSC)
3
Director • British • Lives in England • Born in Dec 1970
Director • British • Lives in England • Born in Apr 1946
Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in Apr 1957
Mr Nicolas James Hanson
PSC • British • Lives in England • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
La Tua Pasta Limited
James Eric Hanson and Nicolas James Hanson are mutual people.
Active
Queen's Elm Square Management Company Limited
James Eric Hanson is a mutual person.
Active
Bloomsbury Publishing Plc
John George Bason is a mutual person.
Active
Fareshare
John George Bason is a mutual person.
Active
Banchory Investments Limited
James Eric Hanson is a mutual person.
Active
Tortello Limited
James Eric Hanson is a mutual person.
Active
La Tua Pasta Markets Ltd
Nicolas James Hanson is a mutual person.
Active
UK Deposit Management Organisation Limited
John George Bason is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£169K
Decreased by £45K (-21%)
Turnover
£16.6M
Increased by £2.33M (+16%)
Employees
178
Increased by 11 (+7%)
Total Assets
£7.4M
Decreased by £446K (-6%)
Total Liabilities
-£11.5M
Decreased by £355K (-3%)
Net Assets
-£4.1M
Decreased by £91K (+2%)
Debt Ratio (%)
155%
Increased by 4.31% (+3%)
Latest Activity
Group Accounts Submitted
2 Days Ago on 10 Nov 2025
Confirmation Submitted
7 Days Ago on 5 Nov 2025
Group Accounts Submitted
11 Months Ago on 29 Nov 2024
Mr James Eric Hanson Details Changed
1 Year Ago on 8 Nov 2024
Confirmation Submitted
1 Year Ago on 8 Nov 2024
Mr Nicolas James Hanson Details Changed
1 Year Ago on 7 Nov 2024
Mr Nicolas James Hanson (PSC) Details Changed
1 Year Ago on 7 Nov 2024
Mr Simon Hobart Charles Morrish Appointed
1 Year 5 Months Ago on 6 Jun 2024
Mr John George Bason Appointed
1 Year 5 Months Ago on 6 Jun 2024
New Charge Registered
1 Year 9 Months Ago on 8 Feb 2024
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 10 Nov 2025
Submitted on 7 Nov 2025
Confirmation statement made on 4 November 2025 with updates
Submitted on 5 Nov 2025
Statement of capital following an allotment of shares on 14 May 2024
Submitted on 3 Nov 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 29 Nov 2024
Change of details for Mr Nicolas James Hanson as a person with significant control on 7 November 2024
Submitted on 8 Nov 2024
Director's details changed for Mr James Eric Hanson on 8 November 2024
Submitted on 8 Nov 2024
Confirmation statement made on 4 November 2024 with no updates
Submitted on 8 Nov 2024
Director's details changed for Mr Nicolas James Hanson on 7 November 2024
Submitted on 8 Nov 2024
Appointment of Mr John George Bason as a director on 6 June 2024
Submitted on 18 Jun 2024
Repayment History
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