BANNER BUSINESS SOLUTIONS LIMITED - Profile & Financials

Accounts Submitted 8 Apr 2025

Confirmation Statement Submitted 19 Feb 2025

Net assets £-5.72M £1.40M 2024 year on year

Total assets £12.09M £6.48M 2024 year on year

Total Liabilities £17.81M £5.08M 2024 year on year

Charges 20

2 outstanding 18 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Newland House Tuscany Way Normanton WF6 2TZ England

Office ()

Northampton, Northamptonshire, United Kingdom, Europe

Office (Brackmills, Northampton)

19 Gallowhill Road, Brackmills, Northampton, NN4 7EE

Telephone

0160 470 6000

northampton.orders@complete.co.uk

Website

bluefishoffice.co.uk

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£122.00k

Increased by £38.00k (+45%)

Net Assets

-£5.72M

Decreased by £1.40M (-32%)

Total Liabilities

£17.81M

Decreased by £5.08M (-22%)

Turnover

£72.70M

Decreased by £14.77M (-17%)

Employees

409

Decreased by 32 (-7%)

Debt Ratio

147%

Increased by 24 (+20%)

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

4 active 21 resigned

Show resigned officers

						Status
Andrew Peter Gale	Director	British	England	56	27 Oct 2014	Active
John Barker	Director	British	England	58	25 Apr 2023	Active
Jonathan Ian Maxted	Director	British	England	50	1 Jan 2023	Active
Jonathan Maxted	Secretary	Unknown	Unknown	—	30 Jun 2020	Active

Shareholders

Shareholders (2)


Banner Group Limited	100.0%	53,652	Ordinary	5 Feb 2018
Office2office (uk) Limited	0.0%	0	Ordinary	5 Feb 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Banner Group Limited

United Kingdom

Active

Notified 1 Dec 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Endless Iii General Partner Llp

Ceased 22 Dec 2020

Ceased

Endless Ii (gp) Llp

Ceased 22 Dec 2020

Ceased

Endless Llp

Ceased 22 Dec 2020

Ceased

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Group Structure

BANNER GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EVO GROUP SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EVO BUSINESS SUPPLIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EVO INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EVO GLOBAL HOLDINGS LIMITED united kingdom

BANNER BUSINESS SOLUTIONS LIMITED Current Company

Charges

2 outstanding 18 satisfied

Documents

Company Filings

Date	Category	Description	Document
24 Sept 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
24 Sept 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
24 Sept 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
23 Jul 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
22 Jul 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)