Thomas Bannister & Sons (Holdings) Limited

Active00774036 Private limited company
Incorporated
13 September 1963 (63 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Matthew Cuthbert John Griffin
Accounts type
Micro entity
Region
North West
Address
43 Chesham Road
Wilmslow
SK9 6EZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2004
British
Born November 1963
Officer history (5 former)
22 November 2024
Resigned Griffin, Thomas Wilfrid James as Secretary
22 November 2024
Resigned Griffin, Thomas Wilfrid James as Director
13 December 2004
Resigned Whitaker, Richard Kidd as Director
10 December 2004
Appointed Griffin, Christopher Joseph as Director
10 December 2004
Appointed Griffin, Thomas Wilfrid James as Secretary
10 December 2004
Appointed Griffin, Thomas Wilfrid James as Director
29 November 2004
Resigned Griffin, Josephine as Secretary
29 November 2004
Resigned Griffin, Josephine as Director

Ownership 2 active

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

Matthew Cuthbert John Griffin
Individual · Notified 25 August 2025
Owns 50–75% of shares
British
Born November 2004
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1963
Former controllers (2)
25 August 2025
Ceased Thomas Wilfrid James Griffin — Owns 50–75% of shares
25 August 2025
Ceased Karen Elizabeth Griffin — Owns 25–50% of shares

Financials

Net Assets
£496,588
Employees
2
Debt Ratio
1%
Current Ratio
40.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £508,763 £505,734 £508,691 £500,111 £496,588
Balance sheet detail
20242023202120202019
Fixed Assets£243,425£244,651£247,528£249,210£251,079
Current Assets£259,518£261,099£268,201£277,150£279,185
Creditors (< 1 year)£6,355£5,639£7,038£20,626£21,501
Net Current Assets£253,163£255,460£261,163£256,524£257,684
Net Assets£496,588£500,111£508,691£505,734£508,763
Shareholder Funds£496,588£500,111£508,691£505,734£508,763

Filings

Filing history not loaded yet. See it on Companies House

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?