BANNER CROSS HALL LIMITED - Profile & Financials

Accounts Submitted 25 Sept 2025

Confirmation Statement Submitted 15 Sept 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Isaacs Building 4 Charles Street Sheffield S1 2HS United Kingdom

Credit Report

Discover BANNER CROSS HALL LIMITED's Credit Score, limit, and payment likelihood.

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 (2022–2024)

Cash in Bank

N/A

Net Assets

£1.00

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 5 resigned

Show resigned officers

						Status
Amy Louise Stanbridge	Secretary	Unknown	Unknown	—	5 May 2023	Active
Darren Louis Littlewood	Director	British	England	51	5 May 2023	Active
Timothy Andrew Roberts	Director	British	England	61	5 May 2023	Active

Shareholders

Shareholders (2)


Henry Boot Plc	100.0%	1	Ordinary	7 Sept 2023
York Place Company Nominees Limited	0.0%	0	Ordinary	7 Sept 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Henry Boot Plc

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

York Place Company Nominees Limited

Ceased 5 May 2023

Ceased

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Group Structure

HENRY BOOT PLC united kingdom

BANNER CROSS HALL LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Nov 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
25 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(4 pages)
15 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-15 with no updates	View(3 pages)
26 Aug 2025	Gazette	Gazette Notice Voluntary	View(1 page)
15 Aug 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)