Acland Banks Limited

Active03138266 Private limited company
Incorporated
15 December 1995 (30 years)
Previously known as
Kaufman and Broad Limited (until 22 June 2007)
Industry
Development of building projects (41100)
Owned by
James Edward Banks
Accounts type
Total exemption full
Region
North West
Address
Black Bull House 353-355 Station Road
Bamber Bridge
Preston
PR5 6EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
21
Outstanding
1
Part satisfied
0
Satisfied
20

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 October 2007
British
Director · Appointed 1 October 2007
British
Born November 1973
Director · Appointed 19 November 2000
British
Born November 1970
Director · Appointed 6 August 1999
British
Born October 1944 (82)
Officer history (10 former)
23 October 2007
Resigned Banks, James Edward as Secretary
1 October 2007
Appointed Banks, Shirley Joanne as Director
1 October 2007
Appointed Banks, Shirley Joanne as Secretary
30 August 2003
Resigned Harris, Sally Ann as Secretary
30 August 2003
Appointed Banks, James Edward as Secretary
25 June 2002
Appointed Harris, Sally Ann as Secretary
19 November 2000
Appointed Banks, James Edward as Director
1 July 2000
Resigned Whittaker, Fabienne Marisa as Secretary
1 September 1999
Appointed Whittaker, Fabienne Marisa as Secretary
1 September 1999
Resigned Banks, James Edward as Secretary
16 August 1999
Resigned Banks, Robin Oliver as Director
16 August 1999
Appointed Banks, James Edward as Secretary
16 August 1999
Resigned Banks, George as Secretary
6 August 1999
Appointed Banks, George as Director
18 March 1999
Resigned Barnes, Derek Hugh as Director
23 January 1998
Appointed Banks, George as Secretary
23 January 1998
Resigned Barnes, Lesley Ann as Secretary
23 January 1998
Appointed Banks, Robin Oliver as Director
18 December 1995
Appointed Barnes, Lesley Ann as Secretary
18 December 1995
Appointed Barnes, Derek Hugh as Director
18 December 1995
Resigned Atkinson, Helen Judith as Nominee Secretary
18 December 1995
Resigned Spectrum Business Corporation Limited as Corporate Nominee Director
15 December 1995
Appointed Atkinson, Helen Judith as Nominee Secretary
15 December 1995
Appointed Spectrum Business Corporation Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1970

Financials

Net Assets
£896,559
Cash
£13,948
Employees
3
Debt Ratio
23%
Current Ratio
9.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £803,873 £844,991 £881,068 £875,901 £890,374 £896,559
Balance sheet detail
202420232022202120202019
Fixed Assets£358,551£358,551£358,551£359,751£359,947£360,353
Current Assets£801,710£841,801£860,353£957,430£1,140,931£895,607
Debtors£787,762£818,933£856,499£762,673£695,399£581,436
Cash£13,948£22,868£3,854£194,757£315£176,225
Creditors (< 1 year)£84,122£134,938£132,697£133,221£133,215£138,454
Creditors (> 1 year)£179,580£175,040£210,306£302,664£522,407£313,291
Net Current Assets£717,588£706,863£727,656£824,209£1,007,716£757,153
Net Assets£896,559£890,374£875,901£881,068£844,991£803,873
Shareholder Funds£896,559£890,374£875,901£881,068£844,991£803,873

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 December 2025
28 November 2025Confirmation statement with updates22 November 2025
22 September 2025Satisfaction of a charge in full
16 September 2025Total exemption full accounts31 December 2024
20 February 2025Satisfaction of a charge in full
Show all recent filings

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