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NEWLAND HOUSE TUSCANY WAY, NORMANTON, WF6 2TZ
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BANNER GROUP LIMITED
Private limited with Share Capital
Active - Accounts Filed
18 July 2005
82990 Other business support service activities n.e.c. - Other business support service activities n.e.c.
Available to 02 Apr 2025. Next accounts due by 30 Sep 2026
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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 |
|---|---|---|---|
| Mr John Fitzgerald White | Director | ||
| Mr Jonathan Rolfe | Director | ||
| Mrs Ashley Burke | Director | ||
| Ms Vivian Slater | Director | ||
| Mr Jonathan Ian Maxted | Director | ||
| Mr Jonathan Maxted | Company Secretary | ||
| Mr Andrew Peter Gale | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
20
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Leumi Uk Group Limited (Security Agent) | OUTSTANDING | |||
| Leumi Uk Group Limited (As Security Agent For The Secured Parties) | OUTSTANDING | |||
| Bz Commercial Finance Designated Activity Company As Security Trustee For The Secured Parties | SATISFIED | |||
| Endless Llp In Its Capacity As Security Trustee | SATISFIED | |||
| Endless Llp In Its Capacity As Security Trustee | SATISFIED | |||
| Endless Llp In Its Capacity As Security Trustee | SATISFIED | |||
| Pnc Business Credit A Trading Style Of Pnc Financial Services Uk Ltd For Itself And In Its Capa | SATISFIED | |||
| Pnc Business Credit A Trading Style Of Pnc Financial Services Uk Ltd For Itself And In Its Capa | SATISFIED | |||
| Pnc Business Credit A Trading Style Of Pnc Financial Services Uk Ltd For Itself And In Its Capa | SATISFIED | |||
| Composite Guarantee And Debenture Governed By The Law Of Northern Ireland | Pnc Business Credit A Trading Style Of Pnc Financial Services Uk Ltd | SATISFIED | ||
| Composite Guarantee And Debenture | Pnc Business Credit A Trading Style Of Pnc Financial Services Uk Ltd | SATISFIED | ||
| Composite Guarantee And Debenture | Pnc Business Credit A Trading Style Of Pnc Financial Services Uk Ltd | SATISFIED | ||
| Composite Debenture | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Fixed And Floating Security Document | The Royal Bank Of Scotland PLC As Security Agent For The Benefit Of The Finance Party | SATISFIED | ||
| Fixed And Floating Security Document | The Royal Bank Of Scotland PLC As Security Agent For The Benefit Of The Finance Party | SATISFIED | ||
| Composite Debenture | Endless Llp In Its Capacity As Security Trustee For The Finance Parties | SATISFIED | ||
| Composite Guarantee And Debenture | Endless Llp In Its Capacity As Security Trustee For Itself And The Other Finance Parties | SATISFIED | ||
| Composite Guarantee And Debenture | Endless Llp In Its Capacity As Security Trustee Itself And The Other Finance Parties | SATISFIED | ||
| Deed Of Accession | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Deed Of Accession | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Deed Of Accession | The Royal Bank Of Scotland PLC (The Security Trustee) | SATISFIED | ||
| Fixed And Floating Charge | Gmac Commercial Finance PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £272,000.00 | £8,000.00 | £10,000.00 | £15,000.00 | £18,000.00 |
| Net Worth | £21,056,000.00 | £16,740,000.00 | £12,501,000.00 | £12,568,000.00 | £9,747,000.00 |
| Total Current Liabilities | £28,419,000.00 | £28,680,000.00 | £31,419,000.00 | £30,529,000.00 | £20,578,000.00 |
| Total Current Assets | £46,707,000.00 | £42,326,000.00 | £40,235,000.00 | £38,133,000.00 | £26,506,000.00 |
Frequently Asked Questions about BANNER GROUP LIMITED
Detailed answers about BANNER GROUP LIMITED, including incorporation, status, business activity, and accounts information.
When was BANNER GROUP LIMITED founded?
BANNER GROUP LIMITED was officially incorporated on 18 July 2005 and is registered under company number 05510758. 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 BANNER 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 BANNER GROUP LIMITED?
BANNER 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 BANNER GROUP LIMITED do?
BANNER GROUP LIMITED operates in the following sector: 82990 Other business support service activities n.e.c. - Other business support service activities n.e.c. . 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 BANNER GROUP LIMITED's registered address?
The registered office address of BANNER GROUP LIMITED is Newland House Tuscany Way, Normanton, Wakefield, WF6 2TZ. This is the official address filed with Companies House for legal and statutory correspondence.
Is BANNER GROUP LIMITED financially stable?
Based on the latest accounts up to 02 Apr 2025, BANNER GROUP LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 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.