Log In
Or login using:
Sign Up
Or sign up using:
Forgotten Password
Upgrade to a paid membership and never see an advert again!
Why do we display adverts? The advertisements supplied by our carefully selected sponsors enable us to host and support the company data we share with our free members.
Watch this company for free updates
Simply enter your email address below and we will send you an email when the company files any documents or there is a change to their credit report.
We require your email address in order to send you alerts by email. You can unsubscribe at any time.
Thank you, you are now watching this company.
You will receive email updates when this company's information changes.
You can choose which alerts you receive and can unsubscribe at any time.
Unlock THE BANKS GROUP LIMITED's Credit Report?
Unlock The Full Report
- Credit score, financials and risk data
- Directors, shareholders and ownership
- CCJs, payment behaviour and filing history
- 5 official Companies House documents
- Instant download and online viewing
- Email alerts for key changes
- Personal monitoring dashboard
Upgrade to Lite
- 5 credit reports
- 100 accounts downloads
- 100 accounts exports
Your plan will start immediately and the time remaining on your existing plan will be refunded
Yes, upgrade to LiteTHE BANKS GROUP LIMITED
INKERMAN HOUSE ST JOHN'S ROAD, MEADOWFIELD, DURHAM, COUNTY DURHAM, DH7 8XL
Unlock Report
Download PDF
Unlock the Full Company Report
- ✓ Check whether this company is legitimate
- ✓ See if this company is likely to run into financial trouble
- ✓ Find out who owns and runs the company
- ✓ Avoid risky business relationships
- ✓ Get instant updates if anything important changes
- ✓ Access official company documents for free
THE BANKS GROUP LIMITED
Private limited with Share Capital
Active - Accounts Filed
14 June 1988
70100 Activities of head offices - Activities of head offices
Available to 24 May 2025. Next accounts due by 30 Jun 2026
Is THE BANKS GROUP LIMITED in debt to you?
Don't write it off. As exclusively featured on Can't Pay? We'll Take It Away!, DCBL provides a nationwide service recovering over £85 million annually.
Our unique "One Solution" works seamlessly with DCB Legal, managing debt recovery from the first letter through to High Court enforcement.
We act fast to protect your cash flow and recover what you're owed. Recover your debt with the UK's experts.
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Anne Catherine Spetch Spetch | Company Secretary | ||
| Mr Harry Michael Horrocks | Director | ||
| Mr Christopher John Gill | Director | ||
| Mr Gavin Anthony Styles | Director | ||
| Mr Harry James Banks | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
6
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Santander Uk PLC | OUTSTANDING | |||
| Hsbc Bank PLC | SATISFIED | |||
| Assignment And Charge Of Contracts | Hsbc Bank PLC | SATISFIED | ||
| Mortgage Of Shares | Hsbc Bank PLC | SATISFIED | ||
| Assignment In Security | Hsbc Bank PLC (The Security Trustee) | SATISFIED | ||
| Debenture | Hsbc Bank PLC | SATISFIED | ||
| Fixed And Floating Charge | Midland Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £25,758,000.00 | £14,744,000.00 | £26,487,000.00 | £30,471,000.00 | £13,822,000.00 |
| Net Worth | £45,081,000.00 | £52,501,000.00 | £61,428,000.00 | £58,363,000.00 | £5,698,000.00 |
| Total Current Liabilities | £25,180,000.00 | £38,919,000.00 | £37,395,000.00 | £50,606,000.00 | £100,387,000.00 |
| Total Current Assets | £66,036,000.00 | £70,680,000.00 | £78,053,000.00 | £88,274,000.00 | £87,667,000.00 |
Frequently Asked Questions about THE BANKS GROUP LIMITED
Detailed answers about THE BANKS GROUP LIMITED, including incorporation, status, business activity, and accounts information.
When was THE BANKS GROUP LIMITED founded?
THE BANKS GROUP LIMITED was officially incorporated on 14 June 1988 and is registered under company number 02267400. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is THE BANKS GROUP LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of THE BANKS GROUP LIMITED?
THE BANKS GROUP LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does THE BANKS GROUP LIMITED do?
THE BANKS GROUP LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is THE BANKS GROUP LIMITED's registered address?
The registered office address of THE BANKS GROUP LIMITED is John's Road, Durham, County Durham, DH7 8XL. This is the official address filed with Companies House for legal and statutory correspondence.
Is THE BANKS GROUP LIMITED financially stable?
Based on the latest accounts up to 24 May 2025, THE BANKS GROUP LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Jun 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.