BANNER HOMES CENTRAL LIMITED

Active Staines Upon Thames

Construction of domestic buildings

0 employees website.com
Construction of domestic buildings
B

BANNER HOMES CENTRAL LIMITED

Construction of domestic buildings

Founded 22 Aug 1972 Active Staines Upon Thames, United Kingdom 0 employees website.com
Construction of domestic buildings

Previous Company Names

BANNER HOMES LIMITED 17 Oct 1986 — 9 Jun 2010
ERMINE SECURITIES LIMITED 22 Aug 1972 — 17 Oct 1986
Accounts Submitted 27 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 16 Sept 2025 Next due 28 Sept 2026 5 months remaining
Net assets £6M £0 2024 year on year
Total assets £7M £0 2024 year on year
Total Liabilities £176K £0 2024 year on year
Charges 25
25 satisfied

Contact & Details

Contact

Registered Address

Cala House 54 The Causeway Staines Upon Thames Surrey TW18 3AX

Full company profile for BANNER HOMES CENTRAL LIMITED (01067052), an active company based in Staines Upon Thames, United Kingdom. Incorporated 22 Aug 1972. Construction of domestic buildings. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£6.37M

Total Liabilities

£176.00k

Turnover

N/A

Employees

N/A

Debt Ratio

3%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Banner Homes Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

FERGUSON BIDCO LIMITED united kingdom
CALA 1 LIMITED united kingdom
BANNER HOMES CENTRAL LIMITED Current Company

Charges

Charges

25 satisfied

Properties

Properties

123 freehold 1 leasehold 124 total
AddressTenurePrice PaidDate Added
Flat 2, 23 Palmerston Street, Plymouth (PL1 5LL) CITY OF PLYMOUTH
Leasehold£120,0005 Jun 2018
Land at Northbury Lane, Ruscombe, Reading WOKINGHAM
Freehold-14 Mar 2014
land lying to the south west of Buckland Road, Buckland, Aylesbury (HP22 5LL) BUCKINGHAMSHIRE
Freehold-12 Jun 2013
Land adjoining 6 Callingham Place, Beaconsfield (HP9 2BT) BUCKINGHAMSHIRE
Freehold-18 Sept 2012
Land on the north side of Pylands Lane, Bursledon EASTLEIGH
Freehold-3 May 2012
Flat 2, 23 Palmerston Street, Plymouth (PL1 5LL)
Leasehold £120,000
Added 5 Jun 2018
District CITY OF PLYMOUTH
Land at Northbury Lane, Ruscombe, Reading
Freehold
Added 14 Mar 2014
District WOKINGHAM
land lying to the south west of Buckland Road, Buckland, Aylesbury (HP22 5LL)
Freehold
Added 12 Jun 2013
District BUCKINGHAMSHIRE
Land adjoining 6 Callingham Place, Beaconsfield (HP9 2BT)
Freehold
Added 18 Sept 2012
District BUCKINGHAMSHIRE
Land on the north side of Pylands Lane, Bursledon
Freehold
Added 3 May 2012
District EASTLEIGH

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026OfficersAppointment of Mr Thomas Marshall Nicholson as director on 15 Dec 2025
3 Dec 2025OfficersChange to director Mr Michael Daniel Rice on 3 Dec 2025
16 Sept 2025Confirmation StatementConfirmation statement made on 14 Sept 2025 with updates
1 Sept 2025OfficersTermination of Neil John Stoddart as director on 1 Sept 2025
27 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Feb 2026 Officers

Appointment of Mr Thomas Marshall Nicholson as director on 15 Dec 2025

3 Dec 2025 Officers

Change to director Mr Michael Daniel Rice on 3 Dec 2025

16 Sept 2025 Confirmation Statement

Confirmation statement made on 14 Sept 2025 with updates

1 Sept 2025 Officers

Termination of Neil John Stoddart as director on 1 Sept 2025

27 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Appointment of Mr Thomas Marshall Nicholson as director on 15 Dec 2025

2 months ago on 11 Feb 2026

Change to director Mr Michael Daniel Rice on 3 Dec 2025

4 months ago on 3 Dec 2025

Confirmation statement made on 14 Sept 2025 with updates

7 months ago on 16 Sept 2025

Termination of Neil John Stoddart as director on 1 Sept 2025

7 months ago on 1 Sept 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 27 Aug 2025