BANKS GROUP HOLDINGS LIMITED

Active United Kingdom

Activities of head offices

175 employees website.com
Property, infrastructure and construction Activities of head offices
B

BANKS GROUP HOLDINGS LIMITED

Activities of head offices

Founded 22 Mar 2018 Active United Kingdom 175 employees website.com
Property, infrastructure and construction Activities of head offices

Previous Company Names

TIMEC 1640 LIMITED 22 Mar 2018 — 24 Oct 2018
Accounts Due 30 Jun 2026 25 days remaining
Confirmation Submitted 14 Apr 2026 Next due 20 Apr 2027 10 months remaining
Net assets £80M £8M 2024 year on year
Total assets £92M £22M 2024 year on year
Total Liabilities £12M £30M 2024 year on year
Charges 8
5 outstanding 3 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BANKS GROUP HOLDINGS LIMITED (11269831), an active property, infrastructure and construction company based in United Kingdom. Incorporated 22 Mar 2018. Activities of head offices. 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 Oct → 30 Sept 2024
Type group
Next accounts 30 Sept 2025
Due by 30 Jun 2026 25 days remaining

Balance Sheet & P&L (2018–2024)

Cash in Bank

£25.77M

Increased by £9.61M (+60%)

Net Assets

£79.72M

Increased by £8.23M (+12%)

Total Liabilities

£12.29M

Decreased by £29.73M (-71%)

Turnover

£27.11M

Increased by £827.00k (+3%)

Employees

175

Decreased by 24 (-12%)

Debt Ratio

13%

Decreased by 24 (-65%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 4,369,419 Shares £4.37m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jul 20182,164,588£2.16m£1
27 Jul 20182,204,831£2.20m£1

Officers

Officers

3 active
Status
Banks, Harry JamesDirectorBritishUnited Kingdom8510 Jul 2018Active
Gill, Christopher JohnDirectorBritishUnited Kingdom6410 Jul 2018Active
Horrocks, Harry MichaelDirectorBritishEngland4425 Sept 2024Active

Shareholders

Shareholders (33)

Harry James Banks
23.4%
1,010,001
Janice Ann Banks
23.1%
1,000,000

Persons with Significant Control

Persons with Significant Control (7)

7 Active 2 Ceased

Mrs Janice Ann Banks

British

Active
Notified 10 Jul 2018
Residence England
DOB September 1942
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Harry James Banks

British

Active
Notified 10 Jul 2018
Residence England
DOB November 1940
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mrs Helen Frances Tavroges

British

Active
Notified 27 Jul 2018
Residence United Kingdom
DOB March 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust

Mrs Janice Ann Banks

British

Active
Notified 10 Jul 2018
Residence England
DOB September 1942
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Harry James Banks

British

Active
Notified 10 Jul 2018
Residence United Kingdom
DOB November 1940
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Womble Bond Dickinson (trust Corporation) Limited

Unknown

Active
Notified 2 Apr 2026
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust

Mr Harry James Banks

British

Active
Notified 10 Jul 2018
Residence United Kingdom
DOB November 1940
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust

Muckle Director Limited

Ceased 10 Jul 2018

Ceased

Mrs Janice Ann Banks

Ceased 2 Apr 2026

Ceased

Group Structure

Group Structure

BANKS GROUP HOLDINGS LIMITED Current Company

Charges

Charges

5 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2026Persons With Significant ControlHelen Frances Tavroges notified as a person with significant control
12 May 2026AuditorsAuditors Resignation Company
12 May 2026AuditorsAuditors Resignation Company
5 May 2026Persons With Significant ControlJanice Ann Banks notified as a person with significant control
23 Apr 2026Persons With Significant ControlChange to Mr Harry James Banks as a person with significant control on 2 Apr 2026
27 May 2026 Persons With Significant Control

Helen Frances Tavroges notified as a person with significant control

12 May 2026 Auditors

Auditors Resignation Company

12 May 2026 Auditors

Auditors Resignation Company

5 May 2026 Persons With Significant Control

Janice Ann Banks notified as a person with significant control

23 Apr 2026 Persons With Significant Control

Change to Mr Harry James Banks as a person with significant control on 2 Apr 2026

Recent Activity

Latest Activity

Helen Frances Tavroges notified as a person with significant control

1 weeks ago on 27 May 2026

Auditors Resignation Company

3 weeks ago on 12 May 2026

Auditors Resignation Company

3 weeks ago on 12 May 2026

Janice Ann Banks notified as a person with significant control

1 months ago on 5 May 2026

Change to Mr Harry James Banks as a person with significant control on 2 Apr 2026

1 months ago on 23 Apr 2026