BANHAM ACADEMY LIMITED

07531574
Active London

Other business support service activities n.e.c.

8 employees website.com
Other business support service activities n.e.c.
B

BANHAM ACADEMY LIMITED

07531574

Other business support service activities n.e.c.

Founded 16 Feb 2011 Active London, England 8 employees website.com
Other business support service activities n.e.c.

Previous Company Names

LOST KEYS.COM LIMITED 16 Feb 2011 — 24 Jun 2014
Accounts Submitted 29 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 17 Oct 2025 Next due 28 Oct 2026 4 months remaining
Net assets £753K £92K 2023 year on year
Total assets £824K £60K 2023 year on year
Total Liabilities £71K £32K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

20 Thornsett Road London SW18 4EF England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BANHAM ACADEMY LIMITED (07531574), an active company based in London, England. Incorporated 16 Feb 2011. Other business support service 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 2023
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2013–2023)

Cash in Bank

£686.61k

Increased by £8.89k (+1%)

Net Assets

£753.16k

Increased by £92.23k (+14%)

Total Liabilities

£71.21k

Decreased by £32.22k (-31%)

Turnover

N/A

Employees

8

Increased by 3 (+60%)

Debt Ratio

9%

Decreased by 5 (-36%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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

Grants 2

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Charles Richard HallattDirectorBritishEngland831 Jul 2014Active
Thomas Joseph WardSecretaryUnknownUnknown12 Dec 2023Active

Shareholders

Shareholders (1)

Banham Patent Locks Limited
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 6 Oct 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors

Charles Richard Hallatt

Ceased 6 Oct 2020

Ceased

Brian Edward Cowper

Ceased 6 Oct 2020

Ceased

Martin Allen Christopher Herbert

Ceased 6 Oct 2020

Ceased

Thomas Joseph Ward

Ceased 6 Oct 2020

Ceased

Group Structure

Group Structure

BANHAM ACADEMY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Oct 2025Confirmation StatementConfirmation statement made on 14 Oct 2025 with no updates
29 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
29 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
18 Aug 2025AccountsAnnual accounts filed
17 Oct 2025 Confirmation Statement

Confirmation statement made on 14 Oct 2025 with no updates

29 Aug 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

29 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

18 Aug 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 14 Oct 2025 with no updates

8 months ago on 17 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

10 months ago on 29 Aug 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 29 Aug 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

10 months ago on 18 Aug 2025

Annual accounts filed

10 months ago on 18 Aug 2025