R.Banks & Son(funerals)limited

Active00785867 Private limited company
Incorporated
24 December 1963 (62 years)
Industry
Funeral and related activities (96030)
Directors
Carina Halliwell Jones
Controlled by
Adam Roby
Catherine Heaton
Jennifer Halliwell
Accounts type
Total exemption full
Region
North West
Address
Halliwell House
758 - 768
Ormskirk Road
Pemberton, Wigan
WN5 8BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2026
Last conf. stmt
26 October 2025

Charges

Total
18
Outstanding
11
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2022
British
Born March 1956 (70)
Jones, Carina Halliwell
Director · Appointed 29 October 2019
British
Born May 1985 (41)
Heaton, Catherine
Secretary · Appointed 7 September 2011
Officer history (5 former)
22 July 2022
Appointed Halliwell, Jennifer as Director
22 July 2022
Resigned Halliwell, Brian as Director
29 October 2019
Appointed Jones, Carina Halliwell as Director
7 May 2019
Resigned Halliwell, Elsie as Director
7 September 2011
Appointed Heaton, Catherine as Secretary
7 September 2011
Resigned Halliwell, Jennifer as Secretary
18 November 2002
Appointed Halliwell, Jennifer as Secretary
18 November 2002
Resigned Halliwell, Elsie as Secretary
26 September 1998
Resigned Halliwell, Clifford as Director

Ownership 3 active

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

Adam Roby
Individual · Notified 23 July 2022
Has significant influence or control
British
Born March 1986 (40)
Catherine Heaton
Individual · Notified 23 July 2022
Has significant influence or control
British
Born April 1972 (54)
Individual · Notified 22 July 2022
Has significant influence or control
British
Born March 1956 (70)

Holdings 1

Companies where R.Banks & Son(funerals)limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
13 July 2023
Ceased Brian Halliwell — Owns 50–75% of shares
22 July 2022
Ceased Brian Halliwell — Owns 50–75% of shares

Financials

Net Assets
£1,585,497
Cash
£38,391
Debt Ratio
37%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,392,671 £1,742,626 £1,775,447 £1,859,371 £1,681,428 £1,585,497
Balance sheet detail
202420232022202120202019
Fixed Assets£1,768,358£1,889,190£2,028,799£1,995,379£1,993,471£2,144,417
Current Assets£758,170£828,642£874,556£872,374£1,014,261£723,553
Debtors£666,388£750,453£738,469£664,780£781,969£678,168
Cash£38,391£13,798£61,989£121,717£161,476£4,420
Creditors (< 1 year)£564,129£565,032£459,454£483,786£641,503£778,714
Creditors (> 1 year)£307,672£439,937£584,530£608,520£623,603£696,585
Net Current Assets£194,041£263,610£415,102£388,588£372,758(£55,161)
Net Assets£1,585,497£1,681,428£1,859,371£1,775,447£1,742,626£1,392,671
Shareholder Funds£1,585,497£1,681,428£1,859,371£1,775,447£1,742,626£1,392,671

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 November 2025Change of details for a person with significant control
5 November 2025Confirmation statement with no updates26 October 2025
3 November 2025Director's details changed
26 September 2025Total exemption full accounts31 December 2024
11 November 2024Confirmation statement with no updates26 October 2024
Show all recent filings

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