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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-06 (in 6mo)

Last made up 2025-10-23

Watchouts

1 item

Cash

£14M

+38.3% vs 2023

Net assets

£17M

-0.4% vs 2023

Employees

63

-76.2% vs 2023

Profit before tax

£7M

+10% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 2 times since incorporation

  1. CURTIS BANKS LIMITED 2013-07-17 → present
  2. CURTIS BANKS PLC 2009-03-25 → 2013-07-17
  3. BANKS PENSIONS PLC 2008-11-26 → 2009-03-25

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £27,957,000£27,062,000
Operating profit £8,125,000£8,204,000
Profit before tax £6,216,000£6,840,000
Net profit £5,390,000£6,925,000
Cash £10,417,000£14,402,000
Total assets less current liabilities £19,054,000£17,214,000
Net assets £17,289,000£17,214,000
Equity £17,289,000£17,214,000
Average employees 26563
Wages £10,762,000£6,152,000

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 2023-12-312024-12-31
Operating margin 29.1%30.3%
Net margin 19.3%25.6%
Return on capital employed 42.6%47.7%
Gearing (liabilities / total assets) 45.3%52.4%
Current ratio 1.73x1.55x
Interest cover 123.11x1367.33x

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 101 "Reduced Disclosure Framework"
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors believe, after reviewing both the Company's forecasts and projections and taking into account any relevant macro-economic factors including inflation and interest rate movements, and changes in trading performance that the Company will have sufficient current financial resources to continue to operate and to meet its financial obligations as they fall due, for at least the 12 months from the date of approval of these financial statements.”

Group structure

  1. CURTIS BANKS LIMITED · parent
    1. Colston Trustees Limited 100% · England and Wales · Dormant
    2. Montpelier Pension Trustees Limited 100% · England and Wales · Dormant
    3. Tower Pension Trustees Limited 100% · Scotland · Dormant
    4. SPS Trustees Limited 100% · England and Wales · Dormant
    5. Crescent Trustees Limited 100% · England and Wales · Dormant
    6. Tower Pension (S-B) Trustees Limited 100% · England and Wales · Dormant
    7. Bridgewater Pension Trustees Limited 100% · England and Wales · Dormant
    8. Temple Quay Pension Trustees Limited 100% · England and Wales · Dormant

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

People

6 active · 32 resigned

Name Role Appointed Born Nationality
WAKEFORD, Helen Mary Secretary 2026-02-04
CLARKSON, Alastair James Director 2022-12-21 Feb 1966 British
RILEY, Cathryn Elizabeth Director 2024-05-01 Apr 1962 British
RING, Andrew John Director 2025-10-01 Jun 1983 British
ROWNEY, Richard Alexander Director 2025-10-01 Nov 1970 British
WILSON, Gordon Alexander Director 2025-10-01 Jun 1966 British
Show 32 resigned officers
Name Role Appointed Resigned
BRUCE, Michelle Secretary 2024-03-01 2025-02-01
CURTIS, Rupert Morris Secretary 2009-05-08 2010-09-28
DIXIE, Alice Sian Rhiannon Secretary 2025-02-01 2025-12-15
MILLARD, Gemma Louise Secretary 2015-11-25 2024-02-29
PETHERICK, Louis Secretary 2025-12-15 2026-02-04
TARRAN, Paul James Secretary 2010-09-28 2018-05-29
TARRAN, Paul James Secretary 2008-11-26 2009-05-08
BANKS, Caroline Anne Director 2008-11-26 2011-02-15
BANKS, Christopher Charles Director 2008-11-26 2017-12-08
BARRAL, David Barclay Director 2022-05-26 2023-03-23
BOUSFIELD, Clare Jane Director 2024-07-01 2025-06-30
COWLAND, Dan James Director 2019-12-03 2023-12-31
CURTIS, Rupert Morris Director 2009-06-17 2018-12-31
DAVIDSON, Judith Mary Director 2023-09-26 2024-05-01
DOCHERTY, Peter Gordon John Director 2023-01-10 2025-10-01
HART, Steven Webster Director 2009-07-20 2017-10-31
HOSKINS, Richard Director 2023-09-26 2025-10-01
JACOBS, Anthony Jon Director 2016-01-18 2016-03-31
KEEPIN, Paul Alan Director 2013-07-08 2022-05-31
MACDONALD, Christopher Anthony James Director 2019-12-03 2022-05-26
MORGANS, Kristian Luke Director 2009-07-20 2017-03-27
PRESLEY, Nicola Marie Director 2013-07-08 2022-07-20
PURVES, Kathryn Elizabeth Director 2023-09-26 2023-11-20
REGAN, Michael Robert Director 2024-01-03 2025-10-01
RIDGLEY, Jane Ann Director 2018-05-29 2023-05-01
RODGERS, Nigel Trevor Director 2017-08-14 2022-03-31
SCOTT, James Robert Director 2016-01-18 2021-07-05
SELF, William Arthur Director 2017-08-14 2022-10-06
STONE, Ian Charles Director 2016-01-18 2021-02-12
TARRAN, Paul James Director 2012-12-17 2019-09-30
TARRAN, Paul James Director 2008-11-26 2009-04-29
VALENTINE, Richard Mark Director 2016-01-18 2018-04-06

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 159 total filings

Date Type Category Description
2026-02-11 AP03 officers Appoint person secretary company with name date PDF
2026-02-11 TM02 officers Termination secretary company with name termination date PDF
2026-01-07 AP03 officers Appoint person secretary company with name date PDF
2026-01-07 TM02 officers Termination secretary company with name termination date PDF
2025-12-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-23 AP01 officers Appoint person director company with name date PDF
2025-10-17 TM01 officers Termination director company with name termination date PDF
2025-10-15 AP01 officers Appoint person director company with name date PDF
2025-10-13 AP01 officers Appoint person director company with name date PDF
2025-10-13 TM01 officers Termination director company with name termination date PDF
2025-10-13 TM01 officers Termination director company with name termination date PDF
2025-09-29 AA accounts Accounts with accounts type full
2025-07-04 TM01 officers Termination director company with name termination date PDF
2025-02-06 AP03 officers Appoint person secretary company with name date PDF
2025-02-03 TM02 officers Termination secretary company with name termination date PDF
2025-01-31 AD01 address Change registered office address company with date old address new address PDF
2025-01-27 AD01 address Change registered office address company with date old address new address PDF
2025-01-23 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-11-14 CH01 officers Change person director company with change date PDF
2024-10-23 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
13

last 12 months

Capital events
0

last 24 months

Officers appointed
4

last 12 months

Officers resigned
6

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

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