BANWELL & ASSOCIATES LTD
Investigation activities
BANWELL & ASSOCIATES LTD
Investigation activities
Previous Company Names
Contact & Details
Contact
Registered Address
5th Floor 20 Gracechurch Street London EC3V 0BG United Kingdom
Full company profile for BANWELL & ASSOCIATES LTD (03885314), an active lifestyle and entertainment company based in London, United Kingdom. Incorporated 29 Nov 1999. Investigation activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2025)
Cash in Bank
£49.18k
Net Assets
-£261.76k
Total Liabilities
£1.69M
Turnover
£2.60M
Employees
N/A
Debt Ratio
118%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Jun Year End | 2024 30 Jun Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 16 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Davies Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Gbb (uk) Holdings Limited
Ceased 1 Aug 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 Apr 2026 | Accounts | Annual accounts filed | |
| 14 Apr 2026 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 10 Apr 2026 | Officers | Termination of Amber Wilkinson as director on 31 Mar 2026 | |
| 10 Mar 2026 | Other | Notice of agreement to exemption from audit of accounts for period ending 30/06/25 | |
| 10 Mar 2026 | Other | Audit exemption statement of guarantee by parent company for period ending 30/06/25 |
Annual accounts filed
Annual accounts made up to 30 Jun 2025
Termination of Amber Wilkinson as director on 31 Mar 2026
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
Audit exemption statement of guarantee by parent company for period ending 30/06/25
Recent Activity
Latest Activity
Annual accounts filed
1 months ago on 14 Apr 2026
Annual accounts made up to 30 Jun 2025
1 months ago on 14 Apr 2026
Termination of Amber Wilkinson as director on 31 Mar 2026
1 months ago on 10 Apr 2026
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
3 months ago on 10 Mar 2026
Audit exemption statement of guarantee by parent company for period ending 30/06/25
3 months ago on 10 Mar 2026