The Banks Group Limited
Company Profile
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SmallThe Banks Group Limited
02267400•Private Limited With Share Capital
Inkerman House St John'S Road, Meadowfield, Durham, DH78XL
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Incorporated
14/06/1988
Company Age
37 years
Directors
6
Employees
49
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
The Banks Group Limited (02267400) is a private limited with share capital incorporated on 14/06/1988 (37 years old) and registered in durham, DH78XL. The company operates under SIC code 70100 and is classified as Small.
The banks group develops, with care, land for a variety of uses including surface mining; property and renewable energy. it is a family owned, county durham based, business employing over 300 people across the north of england and scotland. the core values of our business are to undertake all our pr...
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 14/06/1988
DH78XL
49 employees
Financial Overview
Total Assets
£70.26M
Liabilities
£25.18M
Net Assets
£45.08M
Turnover
£4.52M
Cash
£25.76M
Key Metrics
49
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
11
Registered
4
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:16-04-2026
Memorandum Articles
Category:Incorporation
Date:16-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2026
Resolution
Category:Resolution
Date:12-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2021
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:25-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2019
Auditors Resignation Company
Category:Auditors
Date:04-09-2019
Resolution
Category:Resolution
Date:04-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:08-08-2018
Legacy
Category:Accounts
Date:29-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Capital Allotment Shares
Category:Capital
Date:16-10-2014
Resolution
Category:Resolution
Date:16-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2014
Legacy
Category:Other
Date:07-03-2014
Legacy
Category:Other
Date:07-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:24-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-07-2013
Termination Director Company With Name
Category:Officers
Date:05-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Termination Director Company With Name
Category:Officers
Date:15-10-2012
Capital Cancellation Shares
Category:Capital
Date:13-07-2012
Capital Name Of Class Of Shares
Category:Capital
Date:13-07-2012
Resolution
Category:Resolution
Date:13-07-2012
Capital Return Purchase Own Shares
Category:Capital
Date:13-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2012
Legacy
Category:Mortgage
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2011
Termination Director Company With Name
Category:Officers
Date:08-07-2011
Termination Director Company With Name
Category:Officers
Date:10-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2010
Termination Director Company With Name
Category:Officers
Date:26-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2010
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date24/05/2025
Latest Accounts30/09/2024
Trading Addresses
Building C, Brandongate, 2Nd Floor Leechlee Road, Hamilton, Lanarkshire, ML36AU
Inkerman House, St. Johns Road, Meadowfield Industrial Estate, Durham, County Durham, DH78XLRegistered
Inkerman Road, Tow Law, Bishop Auckland, County Durham, DL134HG
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Contact
08442091515
Inkerman House St John'S Road, Meadowfield, Durham, DH78XL