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Banoffee Capital Ltd

Banoffee Capital Ltd is an active company incorporated on 23 April 2021 with the registered office located in Lingfield, Surrey. Banoffee Capital Ltd was registered 4 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
13354906
Private limited company
Age
4 years
Incorporated 23 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2025 (2 months ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Contact
Address
Eastbourne House
2 Saxbys Lane
Lingfield
Surrey
RH7 6DN
United Kingdom
Address changed on 3 Apr 2024 (1 year 9 months ago)
Previous address was 11B Newton Court Pendeford Business Park Wolverhampton West Midlands WV9 5HB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1957
Mr Christopher Allan Prentice
PSC • British • Lives in England • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Ecosystem Ltd
Ian Peter Watson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.49M
Increased by £1.49M (+149173600%)
Total Liabilities
-£1.49M
Increased by £1.49M (%)
Net Assets
-£900
Decreased by £901 (-90100%)
Debt Ratio (%)
100%
Increased by 100.06% (%)
Latest Activity
Mr Ian Peter Watson Appointed
1 Month Ago on 30 Nov 2025
Christopher Allan Prentice Resigned
1 Month Ago on 30 Nov 2025
Confirmation Submitted
2 Months Ago on 14 Oct 2025
Confirmation Submitted
1 Year 2 Months Ago on 23 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 16 Oct 2024
Barnaby William Cardwell (PSC) Resigned
1 Year 6 Months Ago on 21 Jun 2024
Mr Christopher Allan Prentice (PSC) Details Changed
1 Year 6 Months Ago on 21 Jun 2024
Alexander Stephen Vergopoulos Resigned
1 Year 6 Months Ago on 21 Jun 2024
Alexander Stephen Vergopoulos (PSC) Resigned
1 Year 6 Months Ago on 21 Jun 2024
Barnaby William Cardwell Resigned
1 Year 6 Months Ago on 21 Jun 2024
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Documents
Appointment of Mr Ian Peter Watson as a director on 30 November 2025
Submitted on 23 Dec 2025
Termination of appointment of Christopher Allan Prentice as a director on 30 November 2025
Submitted on 12 Dec 2025
Confirmation statement made on 14 October 2025 with no updates
Submitted on 14 Oct 2025
Confirmation statement made on 14 October 2024 with updates
Submitted on 23 Oct 2024
Micro company accounts made up to 30 April 2024
Submitted on 16 Oct 2024
Termination of appointment of Barnaby William Cardwell as a director on 21 June 2024
Submitted on 2 Aug 2024
Cessation of Alexander Stephen Vergopoulos as a person with significant control on 21 June 2024
Submitted on 2 Aug 2024
Termination of appointment of Alexander Stephen Vergopoulos as a director on 21 June 2024
Submitted on 2 Aug 2024
Change of details for Mr Christopher Allan Prentice as a person with significant control on 21 June 2024
Submitted on 2 Aug 2024
Cessation of Barnaby William Cardwell as a person with significant control on 21 June 2024
Submitted on 2 Aug 2024
Repayment History
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