BANNER DEVELOPMENTS LIMITED - Profile & Financials

Accounts Submitted 27 Aug 2025

Confirmation Statement Submitted 28 Jul 2025

Net assets £11.24M £0.00 2024 year on year

Total assets £11.24M £0.00 2024 year on year

Total Liabilities £0.00

Charges 19

19 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

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

N/A

Net Assets

£11.24M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active 21 resigned

Show resigned officers

						Status
Kevin Whitaker	Director	British	United Kingdom	56	1 Aug 2018	Active
Ledge Services Limited	Corporate-secretary	United Kingdom	Unknown	—	21 Mar 2014	Active
Michael Daniel Rice	Director	Irish	Ireland	43	30 Jun 2025	Active

Shareholders

Shareholders (4)


Banner Homes Group Limited	18.2%	1,733,622	A Deferred	30 Jul 2015
Banner Homes Group Limited	0.2%	20,000	Ordinary B	30 Jul 2015
Banner Homes Group Limited	0.2%	20,000	Ordinary A	30 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Banner Homes Group 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

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Group Structure

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

CALA 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, appoint/remove directors as trust

CALA GROUP (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERGUSON BIDCO LIMITED united kingdom

BANNER DEVELOPMENTS LIMITED Current Company

Charges

19 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Dec 2025	Officers	Change to director Mr Michael Daniel Rice on 2025-12-03	View(2 pages)
1 Sept 2025	Officers	Termination of Neil John Stoddart as director on 2025-09-01	View(1 page)
27 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(6 pages)
21 Aug 2025	Officers	Appointment of Mr Michael Daniel Rice as director on 2025-06-30	View(2 pages)
28 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-25 with updates	View(4 pages)