BANNER HOMES MIDLANDS LIMITED

Active Staines Upon Thames

Construction of domestic buildings

0 employees website.com
Construction of domestic buildings
B

BANNER HOMES MIDLANDS LIMITED

Construction of domestic buildings

Founded 17 Jan 1973 Active Staines Upon Thames, United Kingdom 0 employees website.com
Construction of domestic buildings

Previous Company Names

BANNER HOMES (MIDLANDS) LIMITED 15 Jun 2005 — 9 Jun 2010
BANNER HOMES (EASTERN) LTD 25 Jan 1991 — 15 Jun 2005
MICHAEL OLIVER PROPERTIES LIMITED 17 Jan 1973 — 25 Jan 1991
Accounts Submitted 27 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 Oct 2025 Next due 26 Oct 2026 5 months remaining
Net assets £4M £0 2024 year on year
Total assets £4M £0 2024 year on year
Total Liabilities £285K £0 2024 year on year
Charges 25
25 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for BANNER HOMES MIDLANDS LIMITED (01091164), an active company based in Staines Upon Thames, United Kingdom. Incorporated 17 Jan 1973. 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

£4.13M

Total Liabilities

£285.00k

Turnover

N/A

Employees

N/A

Debt Ratio

6%

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Banner Homes Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Banner Homes Limited

United Kingdom

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 HOMES LIMITED united kingdom
BANNER HOMES MIDLANDS LIMITED Current Company

Charges

Charges

25 satisfied

Properties

Properties

14 freehold 14 total
AddressTenurePrice PaidDate Added
land on the south side of 33 Temple Road, Dorridge, Solihull (B93 8LE) SOLIHULL
Freehold-11 Feb 2011
6 Edge Hill Road, Sutton Coldfield (B74 4NU) BIRMINGHAM
Freehold£542,1862 Jul 2010
Shoulder Of Mutton Public House, 62 Wood Road, Tettenhall Wood, Wolverhampton (WV6 8NF) WOLVERHAMPTON
Freehold-23 Jun 2010
Land adjoining Highcroft, Birdlip, Gloucester (GL4 8JH) COTSWOLD
Freehold-23 Apr 2010
Land at Grange Farm, Bath Road, Leonard Stanley, Stonehouse STROUD
Freehold-24 Mar 2010
land on the south side of 33 Temple Road, Dorridge, Solihull (B93 8LE)
Freehold
Added 11 Feb 2011
District SOLIHULL
6 Edge Hill Road, Sutton Coldfield (B74 4NU)
Freehold £542,186
Added 2 Jul 2010
District BIRMINGHAM
Shoulder Of Mutton Public House, 62 Wood Road, Tettenhall Wood, Wolverhampton (WV6 8NF)
Freehold
Added 23 Jun 2010
District WOLVERHAMPTON
Land adjoining Highcroft, Birdlip, Gloucester (GL4 8JH)
Freehold
Added 23 Apr 2010
District COTSWOLD
Land at Grange Farm, Bath Road, Leonard Stanley, Stonehouse
Freehold
Added 24 Mar 2010
District STROUD

Documents

Company Filings

DateCategoryDescriptionDocument
27 Apr 2026OfficersTermination of Kevin Whitaker as director on 23 Apr 2026
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
13 Oct 2025Confirmation StatementConfirmation statement made on 12 Oct 2025 with updates
1 Sept 2025OfficersTermination of Neil John Stoddart as director on 1 Sept 2025
27 Apr 2026 Officers

Termination of Kevin Whitaker as director on 23 Apr 2026

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

13 Oct 2025 Confirmation Statement

Confirmation statement made on 12 Oct 2025 with updates

1 Sept 2025 Officers

Termination of Neil John Stoddart as director on 1 Sept 2025

Recent Activity

Latest Activity

Termination of Kevin Whitaker as director on 23 Apr 2026

3 weeks ago on 27 Apr 2026

Appointment of Mr Thomas Marshall Nicholson as director on 15 Dec 2025

3 months ago on 11 Feb 2026

Change to director Mr Michael Daniel Rice on 3 Dec 2025

5 months ago on 3 Dec 2025

Confirmation statement made on 12 Oct 2025 with updates

7 months ago on 13 Oct 2025

Termination of Neil John Stoddart as director on 1 Sept 2025

8 months ago on 1 Sept 2025