BANKHALL SUPPORT SERVICES LIMITED
Get an alert when BANKHALL SUPPORT SERVICES LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-15 (this month)
Last made up 2025-05-01
Watchouts
None on the register
Cash
£2M
-19.9% vs 2023
Net assets
£2M
-0.4% vs 2023
Employees
—
Average over period
Profit before tax
-£1M
-126.6% vs 2023
Name history
Renamed 4 times since incorporation
- BANKHALL SUPPORT SERVICES LIMITED 2016-12-06 → present
- BANKHALL PMS LIMITED 2010-03-31 → 2016-12-06
- BANKHALL INVESTMENT ASSOCIATES LIMITED 1993-08-13 → 2010-03-31
- BANKHALL FUND MANAGEMENT LIMITED 1993-04-02 → 1993-08-13
- DOCKCROWN LIMITED 1993-02-01 → 1993-04-02
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £7,175,000 | £6,833,000 | |
| Operating profit | -£594,000 | -£1,384,000 | |
| Profit before tax | -£594,000 | -£1,346,000 | |
| Net profit | -£422,000 | -£1,009,000 | |
| Cash | £2,620,000 | £2,099,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £2,447,000 | £2,438,000 | |
| Equity | £2,447,000 | £2,438,000 | |
| Average employees | — | — | |
| Wages | £4,283,000 | £4,211,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -8.3% | -20.3% | |
| Net margin | -5.9% | -14.8% | |
| Gearing (liabilities / total assets) | 32.9% | 27.2% | |
| Current ratio | 2.90x | 3.52x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of twelve months from the date of approval of the financial statements. For this reason, they continue to adopt, and to consider appropriate, the going concern basis in preparing the financial statements. The directors of the parent company have formally confirmed it has the ability to provide such support for a period of 12 months from the approval of date of the audited financial statements of the Company for the year ended 31 December 2024.”
Significant events
- “During the year the Company issued 1,000,000 Ordinary £1 shares at par and for cash to its shareholder, Sesame Bankhall Group Limited.”
- “On 23 April 2025, the Company issued 1,250,000 of £1 Ordinary shares, at par, to SBGL, the immediate parent undertaking.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 54 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VINCE, James | Secretary | 2021-09-01 | — | — |
| CHERRINGTON, Claire Louise | Director | 2025-03-16 | Nov 1980 | British |
| COWAN, John | Director | 2013-04-25 | Sep 1947 | British |
| HARRIS, Stephen John | Director | 2020-01-13 | Oct 1972 | British |
| HARRISON, Thomas Richard | Director | 2024-01-02 | Feb 1975 | British |
| HOGG, Michael James | Director | 2024-05-10 | Jun 1979 | British |
| KUBITSCHECK, Vicky Wai-Choo | Director | 2021-12-16 | Sep 1959 | British |
| OGDEN, Darren | Director | 2022-04-11 | Aug 1967 | British |
Show 54 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARKCOM, Sarah Georgette | Secretary | 2007-10-05 | 2010-10-23 |
| HOGARTH, Paul Henry | Secretary | 1993-03-15 | 1993-10-11 |
| MONGER, Diana | Secretary | 2010-03-19 | 2012-04-27 |
| TATE, Jeffrey Norman | Secretary | 1994-09-15 | 2005-07-14 |
| TAYLOR, Alan | Secretary | 2005-07-14 | 2007-10-05 |
| WEAVER, Martyn William | Secretary | 1993-10-11 | 1994-09-15 |
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-03-17 | 2021-09-01 |
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-27 | 2017-03-17 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-02-01 | 1993-03-12 |
| BADDELEY, David | Director | 2002-08-08 | 2003-11-30 |
| BAXTER, Ronald | Director | 2007-10-05 | 2009-10-01 |
| BINMORE, Clare | Director | 2018-09-25 | 2021-01-31 |
| BOURKE, Evelyn Brigid | Director | 2012-04-12 | 2012-09-21 |
| BRATTESANI, David | Director | 2002-08-08 | 2002-10-01 |
| BURLISON, David John | Director | 2015-09-24 | 2017-07-27 |
| COUZENS, Michael Alastair | Director | 2011-08-11 | 2013-02-28 |
| CRANSTON, David Alan | Director | 2006-03-10 | 2007-12-14 |
| CRITICOS, Nick | Director | 2013-03-21 | 2022-06-30 |
| GODFREY, Shaun Dierson | Director | 2000-06-09 | 2005-10-15 |
| GOLDER, David Alan | Director | 2006-03-10 | 2010-02-26 |
| GOLUNSKA, Michele-Louise Frances | Director | 2020-04-20 | 2022-07-29 |
| GORDON, Michael John | Director | 2006-03-10 | 2009-10-01 |
| HIGGINSON, George | Director | 2011-08-11 | 2014-01-07 |
| HOGARTH, Paul Henry | Director | 2002-10-04 | 2005-08-05 |
| HOGARTH, Paul Henry | Director | 1994-09-15 | 1997-07-30 |
| HOGARTH, Paul Henry | Director | 1993-03-15 | 1993-10-11 |
| HOOPER, Paul | Director | 2010-07-01 | 2014-01-07 |
| HOWELLS, Richard James | Director | 2005-10-04 | 2008-10-31 |
| LISTON, Ross | Director | 2020-01-20 | 2022-10-14 |
| MANN, Peter | Director | 2002-02-26 | 2008-10-03 |
| MARTIN, Ivan | Director | 2011-08-11 | 2013-04-08 |
| MCCLELLAN, Kate Elizabeth | Director | 2021-05-27 | 2024-05-01 |
| MCGILL, Matthew Ross | Director | 2023-09-01 | 2025-04-27 |
| MCKEAN, John Roy | Director | 2005-12-15 | 2007-12-14 |
| MILLER, Diana Susan | Director | 2012-11-14 | 2021-12-31 |
| MURRELL, Anthony John | Director | 2000-07-03 | 2003-04-09 |
| NEWMAN, James Allen | Director | 2014-02-27 | 2015-06-30 |
| PENDER, Stuart Macpherson | Director | 2002-11-04 | 2004-08-12 |
| RIMMER, David | Director | 2009-01-01 | 2010-02-11 |
| SADLER, Julie Ann | Director | 2013-06-26 | 2013-12-20 |
| SCOTT, David Campbell | Director | 2006-03-10 | 2008-12-31 |
| TANN, Peter Laurence | Director | 1996-07-16 | 2000-08-31 |
| TAYLOR, Alan | Director | 2007-12-14 | 2008-12-31 |
| TAYLOR, Simon Julian | Director | 1993-07-26 | 2005-08-05 |
| VEEVERS, Darren Paul | Director | 2003-02-12 | 2009-12-11 |
| WADELIN, Mark Thomas | Director | 2009-10-15 | 2010-06-30 |
| WARNOCK, David Andrew | Director | 1994-09-15 | 1997-07-30 |
| WARNOCK, David | Director | 1993-03-15 | 1993-10-11 |
| WAYMAN, Mark Jon | Director | 1993-07-26 | 1994-07-15 |
| WEAVER, Martyn William | Director | 1993-07-26 | 2002-05-17 |
| WILLIAMS, Colin Andrew | Director | 2019-05-16 | 2020-12-07 |
| WILSON, Paul | Director | 2021-05-27 | 2023-06-30 |
| YOUNG, Stephen | Director | 2009-10-15 | 2010-11-24 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1993-02-01 | 1993-03-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sesame Bankhall Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-02-07 | Active |
| Bankhall Investment Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-02-07 |
Filing timeline
Last 20 of 253 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-16 | AA | accounts | Accounts with accounts type full | |
| 2025-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-29 | SH01 | capital | Capital allotment shares | |
| 2025-03-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-08 | CH01 | officers | Change person director company with change date | |
| 2024-11-01 | SH01 | capital | Capital allotment shares | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-05-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-05 | AA | accounts | Accounts with accounts type full | |
| 2023-09-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-31 | CH01 | officers | Change person director company with change date | |
| 2022-10-21 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-08-31 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-4.8%
£7,175,000 £6,833,000
-
Cash
-19.9%
£2,620,000 £2,099,000
-
Net assets
-0.4%
£2,447,000 £2,438,000
-
Employees
—
Not reported
-
Operating profit
-133%
-£594,000 -£1,384,000
-
Profit before tax
-126.6%
-£594,000 -£1,346,000
-
Wages
-1.7%
£4,283,000 £4,211,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers