BANCHORY HOLDINGS LIMITED
Activities of other holding companies n.e.c.
BANCHORY HOLDINGS LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Unit 4 Nucleus Park Central Way London NW10 7XT United Kingdom
Full company profile for BANCHORY HOLDINGS LIMITED (11672173), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 12 Nov 2018. Activities of other holding companies n.e.c.. 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 (2019–2024)
Cash in Bank
£150.95k
Net Assets
-£4.37M
Total Liabilities
£11.35M
Turnover
£16.96M
Employees
178
Debt Ratio
163%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| James Eric Hanson | Director | British | England | 12 Nov 2018 | Active |
| Nicolas James Hanson | Director | British | England | 20 Feb 2019 | Active |
| Simon Hobart Charles Morrish | Director | British | England | 6 Jun 2024 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (3)
Nicolas James Hanson
British
- Voting Rights 25 To 50 Percent
Banchory Investments Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
Solar Ventus Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
James Eric Hanson
Ceased 24 Jan 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Nov 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 7 Nov 2025 | Confirmation Statement | Replacement Filing Of Confirmation Statement With Made Up Date | |
| 5 Nov 2025 | Confirmation Statement | Confirmation statement made on 4 Nov 2025 with updates | |
| 3 Nov 2025 | Capital | Allotment of shares (GBP 3,722,000) on 14 May 2024 | |
| 29 Nov 2024 | Accounts | Annual accounts made up to 31 Mar 2024 |
Annual accounts made up to 31 Mar 2025
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation statement made on 4 Nov 2025 with updates
Allotment of shares (GBP 3,722,000) on 14 May 2024
Annual accounts made up to 31 Mar 2024
Recent Activity
Latest Activity
Annual accounts made up to 31 Mar 2025
6 months ago on 10 Nov 2025
Replacement Filing Of Confirmation Statement With Made Up Date
6 months ago on 7 Nov 2025
Confirmation statement made on 4 Nov 2025 with updates
6 months ago on 5 Nov 2025
Allotment of shares (GBP 3,722,000) on 14 May 2024
6 months ago on 3 Nov 2025
Annual accounts made up to 31 Mar 2024
1 years ago on 29 Nov 2024