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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2026-10-31 (in 5mo)

Last made up 2025-10-17

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£12M

+14.8% vs 2023

Employees

28

+27.3% vs 2023

Profit before tax

£2M

+201.8% vs 2023

Name history

Renamed 1 time since incorporation

  1. BANKS PROPERTY LIMITED 2006-04-27 → present
  2. H.J. BANKS (PROPERTIES) LIMITED 1995-07-18 → 2006-04-27

Accounts

2-year trend · latest reflected 2024-09-30

Metric Trend 2023-09-302024-09-30
Turnover £3,166,000£8,273,000
Operating profit -£1,999,000£2,032,000
Profit before tax -£1,999,000£2,034,000
Net profit -£1,513,000£1,520,000
Cash
Total assets less current liabilities £10,294,000£11,814,000
Net assets £10,294,000£11,814,000
Equity £10,294,000£11,814,000
Average employees 2228
Wages £1,217,000£1,591,000

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 2023-09-302024-09-30
Operating margin -63.1%24.6%
Net margin -47.8%18.4%
Return on capital employed -19.4%17.2%
Current ratio 1.78x1.90x

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
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Under Company Law, the directors are required to consider whether it is appropriate to prepare financial statements on the basis that the company is a going concern. As part of its normal business practice, cash flow forecasts, longer term financial projections and sensitivity analysis are prepared and in reviewing this information the Board has a reasonable expectation that, as a part of the Banks Group Holdings Limited, the company and Group has adequate resources to continue in operational existence for the foreseeable future and for this reason, the going concern basis continues to be adopted in preparing the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 17 resigned

Name Role Appointed Born Nationality
SPETCH, Anne Catherine Spetch Secretary 2025-12-18
BANKS, Harry James Director 1996-07-24 Nov 1940 British
EYNON, John Christopher Director 2024-09-25 Dec 1970 British
HALL, Russell Director 2022-10-06 Dec 1981 British
HOBDEY, Nicholas Anthony Director 2023-11-22 Mar 1977 British
HORROCKS, Harry Michael Director 2024-09-25 Mar 1982 British
Show 17 resigned officers
Name Role Appointed Resigned
MARTIN, David Joseph Secretary 1995-07-18 2025-12-31
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-07-18 1995-07-18
AUSTIN, Toby Edward Director 2024-02-01 2024-09-06
BROWN, Neil Andrew Director 2006-04-10 2012-09-18
DICKENSON, John Alwyn Director 1995-07-18 2009-04-21
DUNKLEY, Richard John Director 2009-10-19 2022-10-06
FISHER, Andrew Simon David Director 2015-06-18 2023-12-21
GLANVILLE, Spencer Trerise Director 2008-08-05 2010-01-20
GRAHAM, William Reed Director 1996-07-24 2002-11-21
KLEIN, Stephen Richard Director 2013-07-18 2014-08-12
LANGLEY, Paul Bernard Director 2008-08-05 2019-12-31
MORL, Ian Michael Director 2007-08-14 2009-12-31
PARKIN, Ian Anthony Charles Director 2006-10-18 2008-11-14
SHUTTLEWORTH, John Michael Director 2008-08-05 2022-12-21
SMITH, Graham Director 2008-08-05 2011-06-30
STYLES, Gavin Anthony Director 2009-10-07 2009-12-31
TONKS, Stephen Director 2011-07-01 2013-05-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Banks Developments Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 147 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-04-16 RESOLUTIONS Resolution
  • 2026-04-16 MA Memorandum articles
  • 2026-02-12 RESOLUTIONS Resolution
Date Type Category Description
2026-05-12 AUD auditors Auditors resignation company
2026-04-16 RESOLUTIONS resolution Resolution
2026-04-16 MA incorporation Memorandum articles
2026-04-01 MR04 mortgage Mortgage satisfy charge full PDF
2026-04-01 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-03-27 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-03-27 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-02-12 RESOLUTIONS resolution Resolution
2026-01-05 TM02 officers Termination secretary company with name termination date PDF
2025-12-19 AP03 officers Appoint person secretary company with name date PDF
2025-10-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-29 AA accounts Accounts with accounts type full
2024-10-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-25 AP01 officers Appoint person director company with name date PDF
2024-09-25 AP01 officers Appoint person director company with name date PDF
2024-09-09 TM01 officers Termination director company with name termination date PDF
2024-06-05 AA accounts Accounts with accounts type full
2024-02-01 AP01 officers Appoint person director company with name date PDF
2024-01-03 TM01 officers Termination director company with name termination date PDF
2023-11-23 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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 2024-09-30 vs 2023-09-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page