BANNER FREEHOLD LIMITED

Active Staines Upon Thames

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
B

BANNER FREEHOLD LIMITED

Other letting and operating of own or leased real estate

Founded 7 Jul 2003 Active Staines Upon Thames, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

FREEHOLD PORTFOLIO 1 LIMITED 6 Feb 2006 — 26 Aug 2010
BANNER FREEHOLD 1 LIMITED 23 Sept 2003 — 6 Feb 2006
PITCOMP 317 LIMITED 7 Jul 2003 — 23 Sept 2003
Accounts Submitted 27 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 7 Jul 2025 Next due 21 Jul 2026 2 months remaining
Net assets £248K £0 2024 year on year
Total assets £257K £0 2024 year on year
Total Liabilities £9K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for BANNER FREEHOLD LIMITED (04824344), an active company based in Staines Upon Thames, United Kingdom. Incorporated 7 Jul 2003. Other letting and operating of own or leased real estate. 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

£247.97k

Total Liabilities

£8.58k

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

1 active 2 resigned
Status
Ledge Services LimitedCorporate-secretaryUnited KingdomUnknown21 Mar 2014Active

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 FREEHOLD LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

4 freehold 4 total
AddressTenurePrice PaidDate Added
Land on the north, east, south and west sides of Woodlands Court And Park View, Holly Meadows, Winchester (SO22 5FS) WINCHESTER
Freehold-9 Dec 2008
Land on the north, east, south and west of 3 to 8 George Close, Caversham, Reading (RG4 5EN) READING
Freehold-1 Dec 2008
land on the south west side of West Wycombe Road, High Wycombe (HP12 4AD) BUCKINGHAMSHIRE
Freehold-1 Dec 2008
Land on the north, east, south and west of The Gables, 46 and 48 Chilbolton Avenue, Winchester (SO22 5HQ) WINCHESTER
Freehold£722,16011 Aug 2008
Land on the north, east, south and west sides of Woodlands Court And Park View, Holly Meadows, Winchester (SO22 5FS)
Freehold
Added 9 Dec 2008
District WINCHESTER
Land on the north, east, south and west of 3 to 8 George Close, Caversham, Reading (RG4 5EN)
Freehold
Added 1 Dec 2008
District READING
land on the south west side of West Wycombe Road, High Wycombe (HP12 4AD)
Freehold
Added 1 Dec 2008
District BUCKINGHAMSHIRE
Land on the north, east, south and west of The Gables, 46 and 48 Chilbolton Avenue, Winchester (SO22 5HQ)
Freehold £722,160
Added 11 Aug 2008
District WINCHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026OfficersAppointment of Mr Thomas Marshall Nicholson as director on 2025-12-15
3 Dec 2025OfficersChange to director Mr Michael Daniel Rice on 2025-12-03
1 Sept 2025OfficersTermination of Neil John Stoddart as director on 2025-09-01
27 Aug 2025AccountsAnnual accounts made up to 2024-12-31
21 Aug 2025OfficersAppointment of Mr Michael Daniel Rice as director on 2025-06-30
11 Feb 2026 Officers

Appointment of Mr Thomas Marshall Nicholson as director on 2025-12-15

3 Dec 2025 Officers

Change to director Mr Michael Daniel Rice on 2025-12-03

1 Sept 2025 Officers

Termination of Neil John Stoddart as director on 2025-09-01

27 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

21 Aug 2025 Officers

Appointment of Mr Michael Daniel Rice as director on 2025-06-30

Recent Activity

Latest Activity

Appointment of Mr Thomas Marshall Nicholson as director on 2025-12-15

2 months ago on 11 Feb 2026

Change to director Mr Michael Daniel Rice on 2025-12-03

4 months ago on 3 Dec 2025

Termination of Neil John Stoddart as director on 2025-09-01

7 months ago on 1 Sept 2025

Annual accounts made up to 2024-12-31

8 months ago on 27 Aug 2025

Appointment of Mr Michael Daniel Rice as director on 2025-06-30

8 months ago on 21 Aug 2025