Blue Banana Retail Ltd.

Active02831473 Private limited company
Incorporated
29 June 1993 (33 years)
Industry
Wholesale of clothing and footwear (46420)
Accounts type
Total exemption full
Region
South West
Address
Eden House Saltash Business Centre
Forge Lane
Saltash
PL12 6LX

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2025
British
Born August 1978 (48)
Director · Appointed 1 February 2023
British
Born October 1985 (41)
Taylor, Jonathan Martin
Secretary · Appointed 1 November 2013
Director · Appointed 23 May 1994
British
Born June 1962 (64)
Officer history (11 former)
7 November 2025
Appointed Boston, Richard James as Director
1 February 2023
Appointed Gatenby, Christopher John as Director
1 November 2013
Appointed Taylor, Jonathan Martin as Secretary
1 November 2013
Resigned Smith, Anthony as Secretary
1 November 2013
Resigned Smith, Anthony as Director
8 June 2011
Resigned Lovelock, Linda as Director
21 September 2009
Resigned Stitt, Julia as Director
21 September 2009
Resigned Bisbey, Ian Peter as Director
17 April 2007
Resigned Taylor, Jonathan Martin as Secretary
17 April 2007
Appointed Lovelock, Linda as Director
17 April 2007
Resigned Bisbey, Joyce as Director
1 March 2007
Appointed Smith, Anthony as Director
10 October 2006
Appointed Stitt, Julia as Director
10 October 2006
Appointed Smith, Anthony as Secretary
11 August 1999
Appointed Bisbey, Joyce as Director
1 July 1996
Resigned Griggs, Naomi as Director
1 April 1996
Appointed Bisbey, Ian Peter as Director
23 May 1994
Appointed Taylor, Jonathan Martin as Director
23 July 1993
Appointed Griggs, Naomi as Director
23 July 1993
Appointed Taylor, Jonathan Martin as Secretary
23 July 1993
Resigned Spencer Company Formations Limited as Corporate Nominee Secretary
23 July 1993
Resigned Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
23 July 1993
Resigned Spencer Company Formations Limited as Corporate Nominee Director
29 June 1993
Appointed Spencer Company Formations Limited as Corporate Nominee Secretary
29 June 1993
Appointed Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
29 June 1993
Appointed Spencer Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 07010037

Group structure 8 companies

Ownership group derived from the Companies House PSC register

BB Holdings (UK) Limited Owns 25–50% of shares
Blue Banana Projects Ltd. Owns 75–100% of shares
Blue Banana Retail Ltd. This company Owns 75–100% of shares
Chromacon Holdings Limited Owns 25–50% of shares
Arcadant BV Ltd Owns 75–100% of shares
Chromacon UK Limited Owns 75–100% of shares

Financials

Net Assets
£2,498,492
Cash
£1,400,104
Employees
130

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,120,725 £1,034,593 £932,386 £1,871,244 £2,075,341 £2,498,492
Balance sheet detail
202520242023202220212020
Fixed Assets£850,149£585,251£305,936£139,523£123,141£141,998
Current Assets£3,157,409£2,243,509£1,724,633£1,899,133
Debtors£546,880£626,490
Cash£1,400,104£1,411,627£1,920,512£1,533,121£547,294£650,643
Creditors (< 1 year)£1,280,489£1,157,376£1,448,031£1,166,282£483,466£538,954
Creditors (> 1 year)£4,167£14,167£26,309£82,571£138,970£136,651
Net Current Assets£1,709,378£1,077,227£1,241,167£1,360,179
Net Assets£2,498,492£2,075,341£1,871,244£932,386£1,034,593£1,120,725
Shareholder Funds£2,498,492£2,075,341£1,871,244£932,386£1,034,593£1,120,725

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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