H. Banham (Holdings) Limited

Active00566472 Private limited company
Incorporated
23 May 1956 (70 years)
Industry
Activities of head offices (70100)
Owned by
Mark Patrick Banham
Accounts type
Total exemption full
Region
East of England
Address
4A Raynham Road
Hempton
Fakenham
NR21 7LN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Banham, Sharon Ann
Secretary · Appointed 1 March 2021
Director
British
Born April 1967 (59)
Officer history (6 former)
14 January 2022
Resigned Banham, Anthony Philip as Director
30 April 2021
Resigned Sergeant, Sarah Jane as Director
1 March 2021
Appointed Banham, Sharon Ann as Secretary
1 March 2021
Resigned Sergeant, Sarah Jane as Secretary
30 June 2002
Appointed Sergeant, Sarah Jane as Secretary
30 June 2002
Resigned Syrett, Susan Margaret as Secretary
5 April 1998
Appointed Sergeant, Sarah Jane as Director
31 January 1998
Resigned Halls, Peter William as Director
31 July 1996
Resigned Drew, Sarah Jane as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 12 June 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1967 (59)
Former controllers (1)
12 June 2023
Ceased Settlement of AP Banham — Owns 50–75% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£696,334
Current Ratio
6.8x

Trend

Shareholder Funds
£0 £500k £1.0M 2022 2023 2024 2025 £558,589 £610,583 £661,218 £836,730
Balance sheet detail
2025202420232022
Fixed Assets£219,282£207,029£205,518£202,332
Current Assets£724,279£568,575£508,329£408,555
Debtors£27,945£370,864£419,082£374,547
Cash£696,334£197,711£89,247£34,008
Creditors (< 1 year)£106,831£114,386£103,264£52,298
Net Current Assets£617,448£454,189£405,065£356,257
Shareholder Funds£836,730£661,218£610,583£558,589

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Memorandum and Articles of Association
23 October 2026Memorandum and Articles of Association
23 October 2026Resolutions
8 July 2026Confirmation statement with no updates30 June 2026
17 March 2026Total exemption full accounts30 June 2025
Show all recent filings

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