THE BANKS GROUP LIMITED
Company details
- Registered name
- THE BANKS GROUP LIMITED
- Company number
- 02267400
- Registered office
- INKERMAN HOUSE ST JOHN'S ROAD, MEADOWFIELD, DURHAM, COUNTY DURHAM, DH7 8XL
- Company type
- Private Limited Company
- Incorporated on
- 14 June 1988
- Status
- Active
- Age
- 38 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 25 Nov 2026
- Confirmation statement — last
- 11 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 11 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 16 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/03/2026 | Charge registered | — | A registered charge |
| 25/03/2026 | Charge registered | — | A registered charge |
| 25/03/2026 | Charge registered | — | A registered charge |
| 25/03/2026 | Charge registered | — | A registered charge |
| 31/12/2025 | Secretary resigned | MARTIN, David Joseph | — |
| 18/12/2025 | Secretary appointed | — | SPETCH, Anne Catherine Spetch |
| 08/08/2025 | Director resigned | MARTIN, David Joseph | — |
| 25/09/2024 | Director appointed | — | HORROCKS, Harry Michael |
| 06/09/2024 | Director resigned | AUSTIN, Toby Edward | — |
| 01/02/2024 | Director appointed | — | AUSTIN, Toby Edward |
| 14/12/2023 | Director resigned | FISHER, Andrew Simon David | — |
| 14/12/2023 | Director resigned | DUNKLEY, Richard John | — |
| 04/03/2021 | Charge registered | — | A registered charge |
| 31/07/2020 | Director resigned | CUNNINGHAM, Andrew Rolland | — |
| 27/07/2018 | Person with significant control added | — | Banks Group Holdings Limited |
| 26/07/2018 | Person with significant control ceased | Mrs Janice Ann Banks | — |
| 26/07/2018 | Person with significant control ceased | Mr Harry James Banks | — |
| 28/09/2016 | Director appointed | — | CUNNINGHAM, Andrew Rolland |
| 06/04/2016 | Person with significant control added | — | Mrs Janice Ann Banks |
| 06/04/2016 | Person with significant control added | — | Mr Harry James Banks |
Financial highlights
No figures could be read from the accounts filed on 05 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for THE BANKS GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 7 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About THE BANKS GROUP LIMITED (02267400)
THE BANKS GROUP LIMITED is a private limited company incorporated on 14 June 1988 and registered in the United Kingdom under company number 02267400. Its registered office is at INKERMAN HOUSE ST JOHN'S ROAD, MEADOWFIELD, DURHAM, COUNTY DURHAM, DH7 8XL. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 September 2025. 21 active officers are on record , and the person with significant control is Banks Group Holdings Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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