Website & contact details
- Website
Bannerman Rendell Limited
- Incorporated
- 31 July 1958 (68 years)
- Previously known as
- John Bannerman Limited (until 14 June 2007)
- Industry
- Non-life insurance (65120)
- Directors
- Lee FordJohn Paul Tester
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5-10 Bury StreetLondonEC3A 5AT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
Charges
- Total
- 7
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Ford, Lee
Director · Appointed 9 July 2024
British
Born August 1979 (47)
Tester, John Paul
Director · Appointed 12 July 2018
British
Born May 1966 (60)
Director · Appointed 7 December 2006
Also at Michael Rendell Limited · more companies
British
Born October 1966 (60)
Officer history (17 former)
9 July 2024
Appointed Ford, Lee as Director
31 January 2024
31 July 2023
Resigned Herzig, Francis Patrick as Director
10 December 2021
Resigned Brodie, Stephen Charles as Director
12 July 2018
Appointed Tester, John Paul as Director
1 October 2015
Appointed Brodie, Stephen Charles as Director
1 March 2015
Appointed Herzig, Francis Patrick as Director
8 January 2011
26 July 2010
26 July 2010
4 June 2008
30 April 2008
1 May 2007
28 February 2007
Resigned Bannerman, John Greig as Secretary
28 February 2007
Resigned Bannerman, John Greig as Director
7 December 2006
1 September 2005
Resigned Golder, Neil as Director
7 February 2005
Appointed Golder, Neil as Director
30 June 2004
Resigned Golder, Neil as Director
31 August 2000
10 July 2000
Appointed Bannerman, John Greig as Director
10 July 2000
Appointed Bannerman, John Greig as Secretary
1 June 2000
Resigned Bannerman, John Greig as Director
1 June 2000
Resigned Bannerman, John Greig as Secretary
18 February 2000
Resigned Thompson, Richard James as Director
11 February 2000
Appointed Golder, Neil as Director
31 October 1999
Resigned Jones, John Frederick as Director
30 September 1998
30 September 1998
1 June 1996
1 June 1996
14 December 1995
Appointed Jones, John Frederick as Director
1 December 1991
Resigned Rannerman, John Law Greig as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 05851174
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,502,113
- Cash
- £424,709
- Profit Before Tax
- £219,676
- Debt Ratio
- 32%
- Current Ratio
- 3.1x
- Return on Equity
- 9%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £11,700 | £10,972 | £26,205 | £51,280 | £77,177 | £105,926 |
| Current Assets | £2,190,211 | £2,125,530 | £13,214,373 | £13,994,851 | £12,784,831 | £12,789,063 |
| Debtors | £1,765,502 | £1,722,566 | £5,312,593 | £6,338,771 | £6,989,819 | £8,103,415 |
| Cash | £424,709 | £402,964 | £7,901,780 | £7,656,080 | £5,795,012 | £4,685,648 |
| Creditors (< 1 year) | £696,631 | £773,495 | £11,936,174 | £12,766,406 | £11,406,851 | £11,764,328 |
| Creditors (> 1 year) | £0 | £250,000 | ||||
| Net Current Assets | £1,493,580 | £1,352,035 | £1,278,199 | £1,228,445 | £1,377,980 | £1,024,735 |
| Net Assets | £1,502,113 | £1,359,968 | £1,297,763 | £1,270,316 | £1,190,901 | £1,111,032 |
| Shareholder Funds | £1,502,113 | £1,359,968 | £1,297,763 | £1,270,316 | £1,190,901 | £1,111,032 |
| Turnover | £2,515,959 | £2,666,499 | £2,825,032 | |||
| Admin Expenses | £2,205,521 | £2,187,286 | £2,409,824 | £2,394,055 | £2,543,237 | £2,647,084 |
| Operating Profit | £121,904 | £123,262 | £148,731 | |||
| Profit Before Tax | £219,676 | £107,011 | £55,796 | £105,715 | £106,435 | £131,526 |
| Tax | £77,531 | £44,806 | £28,349 | £26,300 | £26,566 | £47,589 |
| Profit for Period | £142,145 | £62,205 | £27,447 | £79,415 | £79,869 | £83,937 |
Filings 160
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 29 April 2026 | Confirmation statement with updates | 14 April 2026 | ||
| 1 September 2025 | Full accounts | 31 December 2024 | ||
| 28 April 2025 | Confirmation statement with no updates | 14 April 2025 | ||
| 28 April 2025 | Appointment of a director |
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