BANNER HOMES SOUTHERN LIMITED

01453522
Active Staines Upon Thames

Construction of domestic buildings

0 employees website.com
Construction of domestic buildings
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BANNER HOMES SOUTHERN LIMITED

01453522

Construction of domestic buildings

Founded 11 Oct 1979 Active Staines Upon Thames, United Kingdom 0 employees website.com
Construction of domestic buildings

Previous Company Names

BANNER HOMES (WESSEX) LIMITED 17 Apr 2002 — 9 Jun 2010
BANNER HOMES (MIDLANDS) LTD. 22 Jan 1991 — 17 Apr 2002
DEBENTURE SECURITIES LIMITED 11 Oct 1979 — 22 Jan 1991
Accounts Submitted 27 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 13 Oct 2025 Next due 26 Oct 2026 4 months remaining
Net assets £-3M £3M 2024 year on year
Total assets £61K £61K 2024 year on year
Total Liabilities £3M £3M 2024 year on year
Charges 25
2 outstanding 23 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for BANNER HOMES SOUTHERN LIMITED (01453522), an active company based in Staines Upon Thames, United Kingdom. Incorporated 11 Oct 1979. 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

-£2.94M

Decreased by £2.94M (-99900%)

Total Liabilities

£3.01M

Increased by £3.00M (+99900%)

Turnover

N/A

Employees

N/A

Debt Ratio

4928%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Banner Homes Limited

United Kingdom

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 LIMITED united kingdom
BANNER HOMES SOUTHERN LIMITED Current Company

Charges

Charges

2 outstanding 23 satisfied

Properties

Properties

15 freehold 15 total
AddressTenurePrice PaidDate Added
land on the North side of Rufwood, Crawley Down, Worth MID SUSSEX
Freehold-18 Jan 2012
Sirocco, 14a Crichel Mount Road, Poole (BH14 8LT) BOURNEMOUTH, CHRISTCHURCH AND POOLE
Freehold£835,0002 Oct 2009
95-97 Winchester Road, Alton (GU34 5HS) EAST HAMPSHIRE
Freehold-8 Jan 2008
Land being 0.5 metre strip on the South and East sides of School Close, Westergate, Chichester (PO20 3AB) ARUN
Freehold-12 Dec 2006
land on the south side of School Lane, Itchen Abbas WINCHESTER
Freehold-10 Jul 2006
land on the North side of Rufwood, Crawley Down, Worth
Freehold
Added 18 Jan 2012
District MID SUSSEX
Sirocco, 14a Crichel Mount Road, Poole (BH14 8LT)
Freehold £835,000
Added 2 Oct 2009
District BOURNEMOUTH, CHRISTCHURCH AND POOLE
95-97 Winchester Road, Alton (GU34 5HS)
Freehold
Added 8 Jan 2008
District EAST HAMPSHIRE
Land being 0.5 metre strip on the South and East sides of School Close, Westergate, Chichester (PO20 3AB)
Freehold
Added 12 Dec 2006
District ARUN
land on the south side of School Lane, Itchen Abbas
Freehold
Added 10 Jul 2006
District WINCHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
27 Apr 2026OfficersTermination of Kevin Whitaker as director on 23 Apr 2026
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
13 Oct 2025Confirmation StatementConfirmation statement made on 12 Oct 2025 with updates
1 Sept 2025OfficersTermination of Neil John Stoddart as director on 1 Sept 2025
27 Apr 2026 Officers

Termination of Kevin Whitaker as director on 23 Apr 2026

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

13 Oct 2025 Confirmation Statement

Confirmation statement made on 12 Oct 2025 with updates

1 Sept 2025 Officers

Termination of Neil John Stoddart as director on 1 Sept 2025

Recent Activity

Latest Activity

Termination of Kevin Whitaker as director on 23 Apr 2026

1 months ago on 27 Apr 2026

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

4 months ago on 11 Feb 2026

Change to director Mr Michael Daniel Rice on 3 Dec 2025

6 months ago on 3 Dec 2025

Confirmation statement made on 12 Oct 2025 with updates

8 months ago on 13 Oct 2025

Termination of Neil John Stoddart as director on 1 Sept 2025

9 months ago on 1 Sept 2025