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Banner Developments Warwickshire Limited

Banner Developments Warwickshire Limited is an active company incorporated on 3 March 2023 with the registered office located in Leamington Spa, Warwickshire. Banner Developments Warwickshire Limited was registered 2 years 11 months ago.
Status
Active
Active since 1 year 2 months ago
Company No
14704287
Private limited company
Age
2 years 11 months
Incorporated 3 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (11 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
13 Woodcote Road
Leamington Spa
CV32 6PZ
England
Address changed on 14 Aug 2023 (2 years 5 months ago)
Previous address was Lumaneri House Blythe Gate Blythe Valley Park Solihull B90 8AH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1967
Director • British • Lives in England • Born in Mar 1996
Director • British • Lives in England • Born in Jan 1998
Director • British • Lives in UK • Born in Mar 1968
Mr Anthony Richard Ellard
PSC • British • Lives in UK • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
A & E Contracts Ltd
Anthony Richard Ellard and are mutual people.
Active
Banner Properties Warwickshire Ltd
Anthony Richard Ellard, Claudia Ellard, and 1 more are mutual people.
Active
A & E Construction (Warwickshire) Limited
Anthony Richard Ellard and Olga Ellard are mutual people.
Active
Tru Trade Group Limited
Anthony Richard Ellard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£10.52K
Increased by £10.52K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.8M
Increased by £2.8M (+155603%)
Total Liabilities
-£2.81M
Increased by £2.81M (%)
Net Assets
-£2.34K
Decreased by £4.14K (-230%)
Debt Ratio (%)
100%
Increased by 100.08% (%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Dec 2025
Confirmation Submitted
10 Months Ago on 13 Apr 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Mar 2024
Miss Monet Ellard Appointed
2 Years 2 Months Ago on 20 Nov 2023
Olga Ellard (PSC) Appointed
2 Years 2 Months Ago on 20 Nov 2023
Miss Claudia Ellard Appointed
2 Years 2 Months Ago on 20 Nov 2023
New Charge Registered
2 Years 2 Months Ago on 20 Nov 2023
Registered Address Changed
2 Years 5 Months Ago on 14 Aug 2023
Incorporated
2 Years 11 Months Ago on 3 Mar 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 31 Dec 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 13 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 2 Dec 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 21 Mar 2024
Memorandum and Articles of Association
Submitted on 1 Dec 2023
Resolutions
Submitted on 1 Dec 2023
Change of share class name or designation
Submitted on 30 Nov 2023
Appointment of Miss Monet Ellard as a director on 20 November 2023
Submitted on 24 Nov 2023
Notification of Olga Ellard as a person with significant control on 20 November 2023
Submitted on 24 Nov 2023
Appointment of Miss Claudia Ellard as a director on 20 November 2023
Submitted on 24 Nov 2023
Repayment History
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