Banner Homes Southern Limited
Banner Homes Southern Limited
#01453522 • Active
Founded: 11/10/1979
Industries: Construction of domestic buildings
Location: Staines Upon Thames
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Total Liabilities £3,006
↓ -100%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Kevin Whitaker | Ceo | 01/08/2018 | British | 55 years |
| Neil John Stoddart | Finance Director | 30/04/2018 | British | 56 years |
Role:
Ceo
Appointed:
01/08/2018
Nationality:
British
Age:
55 years
Role:
Finance Director
Appointed:
30/04/2018
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Banner Homes Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
25 charges registered
Bank of Scotland PLC Satisfied
Created 18/07/2014Freehold land being little oaks and 8A oaktree drive emsworth title number SH12491.
#014535220073 Negative Pledge
The Royal Bank of Scotland PLC in Its Capacity as Security Trustee Satisfied
Created 22/01/2014First legal mortgage over the freehold land at oldfield, lewes road, haywards heath, lindfield RH17 ...
#014535220070
Properties
16 properties
Regions
2
Freehold
16
Leasehold
0
SOUTH WEST
Sirocco, 14a Crichel Mount Road, Poole (BH14 8LT)
Freehold • BH14 8LT
£835,000
Added 02/10/2009 • BOURNEMOUTH, CHRISTCHURCH AND POOLE
SOUTH WEST
Land at Lodden Bridge Farm, Shaftesbury Road, Gillingham
Freehold
Added 06/06/2005 • DORSET
SOUTH EAST
95-97 Winchester Road, Alton (GU34 5HS)
Freehold • GU34 5HS
Added 08/01/2008 • EAST HAMPSHIRE
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14/10/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 05/09/2024 | Accounts | Accounts With Accounts Type Dormant | View (6 pages) |
| 12/10/2023 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 13/09/2023 | Accounts | Accounts With Accounts Type Unaudited Abridged | View (7 pages) |
| 12/10/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 31/08/2022 | Accounts | Accounts With Accounts Type Dormant | View (6 pages) |
| 02/11/2021 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |