BANNERDALE LIMITED

Active York

Other professional, scientific and technical activities n.e.c.

1 employees website.com
Other professional, scientific and technical activities n.e.c.
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BANNERDALE LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 30 Jan 2002 Active York, England 1 employees website.com
Other professional, scientific and technical activities n.e.c.

Previous Company Names

BANNERDALE ACCOUNTANCY SERVICES LIMITED 30 Jan 2002 — 22 Nov 2022
Accounts Submitted 28 Dec 2025 Next due 6 Jan 2027 7 months remaining
Confirmation Submitted 15 Jul 2025 Next due 25 Jul 2026 2 months remaining
Net assets £27K £5K 2025 year on year
Total assets £27K £5K 2025 year on year
Total Liabilities £172 £454 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Old Joiners Cottage Marton Sinnington York YO62 6RD England

Full company profile for BANNERDALE LIMITED (04363288), an active company based in York, England. Incorporated 30 Jan 2002. Other professional, scientific and technical activities n.e.c.. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£26.80k

Decreased by £5.02k (-16%)

Total Liabilities

£172.00

Decreased by £454.00 (-73%)

Turnover

N/A

Employees

1

Debt Ratio

1%

Decreased by 1 (-50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

2 active 1 resigned
Status
John Hunter GillSecretaryBritishUnknown30 Jan 2002Active
Stephen DouglasDirectorBritishEngland6830 Jan 2002Active

Shareholders

Shareholders (1)

Stephen Douglas
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Stephen Douglas

British

Active
Notified 1 Jun 2016
Residence England
DOB September 1957
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jan 2026Persons With Significant ControlChange to Mr Stephen Douglas as a person with significant control on 8 Jan 2026
18 Jan 2026OfficersChange to director Mr Stephen Douglas on 8 Jan 2026
28 Dec 2025AccountsAnnual accounts made up to 6 Apr 2025
15 Jul 2025Confirmation StatementConfirmation statement made on 11 Jul 2025 with no updates
11 Jul 2024Confirmation StatementConfirmation statement made on 11 Jul 2024 with no updates
18 Jan 2026 Persons With Significant Control

Change to Mr Stephen Douglas as a person with significant control on 8 Jan 2026

18 Jan 2026 Officers

Change to director Mr Stephen Douglas on 8 Jan 2026

28 Dec 2025 Accounts

Annual accounts made up to 6 Apr 2025

15 Jul 2025 Confirmation Statement

Confirmation statement made on 11 Jul 2025 with no updates

11 Jul 2024 Confirmation Statement

Confirmation statement made on 11 Jul 2024 with no updates

Recent Activity

Latest Activity

Change to Mr Stephen Douglas as a person with significant control on 8 Jan 2026

4 months ago on 18 Jan 2026

Change to director Mr Stephen Douglas on 8 Jan 2026

4 months ago on 18 Jan 2026

Annual accounts made up to 6 Apr 2025

4 months ago on 28 Dec 2025

Confirmation statement made on 11 Jul 2025 with no updates

10 months ago on 15 Jul 2025

Confirmation statement made on 11 Jul 2024 with no updates

1 years ago on 11 Jul 2024