BANNER DEVELOPMENTS LIMITED

Active Staines Upon Thames

Construction of domestic buildings

0 employees website.com
Construction of domestic buildings
B

BANNER DEVELOPMENTS LIMITED

Construction of domestic buildings

Founded 3 Aug 2000 Active Staines Upon Thames, United Kingdom 0 employees website.com
Construction of domestic buildings

Previous Company Names

BANNER SPV LIMITED 8 Sept 2000 — 2 Mar 2010
IBIS (592) LIMITED 3 Aug 2000 — 8 Sept 2000
Accounts Submitted 27 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 28 Jul 2025 Next due 8 Aug 2026 3 months remaining
Net assets £11M £0 2024 year on year
Total assets £11M £0 2024 year on year
Total Liabilities £0
Charges 19
19 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for BANNER DEVELOPMENTS LIMITED (04046706), an active company based in Staines Upon Thames, United Kingdom. Incorporated 3 Aug 2000. 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

£11.24M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

1 active 2 resigned
Status
Neil John StoddartDirectorBritishUnited Kingdom5730 Apr 2018Active

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 DEVELOPMENTS LIMITED Current Company

Charges

Charges

19 satisfied

Properties

Properties

4 freehold 4 total
AddressTenurePrice PaidDate Added
land at Egerton Close, Bushey HERTSMERE
Freehold-19 Apr 2012
Land on the south side of White House, Watford Road, Northwood (HA6 3PW) THREE RIVERS
Freehold-19 Jan 2012
land on the south east side of Salters Lane, Winchester WINCHESTER
Freehold-28 Sept 2006
Chilbolton Court, Sarum Road, Winchester, (SO22 5HF) WINCHESTER
Freehold-1 Sept 2006
land at Egerton Close, Bushey
Freehold
Added 19 Apr 2012
District HERTSMERE
Land on the south side of White House, Watford Road, Northwood (HA6 3PW)
Freehold
Added 19 Jan 2012
District THREE RIVERS
land on the south east side of Salters Lane, Winchester
Freehold
Added 28 Sept 2006
District WINCHESTER
Chilbolton Court, Sarum Road, Winchester, (SO22 5HF)
Freehold
Added 1 Sept 2006
District WINCHESTER

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
1 Sept 2025OfficersTermination of Neil John Stoddart as director on 1 Sept 2025
27 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
21 Aug 2025OfficersAppointment of Mr Michael Daniel Rice as director on 30 Jun 2025
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

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

21 Aug 2025 Officers

Appointment of Mr Michael Daniel Rice as director on 30 Jun 2025

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

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

Appointment of Mr Michael Daniel Rice as director on 30 Jun 2025

8 months ago on 21 Aug 2025