Banners Gate Limited

Active03568857 Private limited company
Incorporated
22 May 1998 (28 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Scott Marshall
David Allbright
Accounts type
Total exemption full
Region
West Midlands
Address
Cavendish House
10-11 Birmingham Street
Halesowen
B63 3HN

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Marshall, Scott
Director · Appointed 18 July 2025
British
Born October 1979 (47)
Allbright, David
Director · Appointed 1 November 2022
British
Born May 1984 (42)
Officer history (11 former)
18 July 2025
Resigned Ayliffe, John Anthony as Director
18 July 2025
Resigned Byrne, John Christopher as Director
18 July 2025
Resigned Foxall, Stephen Andrew as Director
18 July 2025
Resigned Byrne, Mary Catherine as Director
18 July 2025
Appointed Marshall, Scott as Director
18 July 2025
Resigned Foxall, Tina Louise Catherine as Director
29 October 2024
Resigned Clark, Stephen Douglas as Director
29 October 2024
Resigned Clark, Julie as Director
12 April 2023
Resigned Ayliffe, Marie Linda as Director
1 November 2022
Appointed Allbright, David as Director
26 January 2017
Appointed Clark, Julie as Director
26 January 2017
Appointed Foxall, Tina Louise Catherine as Director
26 January 2017
Appointed Byrne, Mary Catherine as Director
26 January 2017
Appointed Ayliffe, Marie Linda as Director
6 March 2009
Resigned Hunt, Brian William as Secretary
2 April 2002
Appointed Clark, Stephen Douglas as Director
1 March 2001
Appointed Hunt, Brian William as Secretary
1 March 2001
Resigned Foxall, Edmund as Secretary
1 September 1998
Appointed Ayliffe, John Anthony as Director
22 May 1998
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
22 May 1998
Appointed Foxall, Edmund as Secretary
22 May 1998
Appointed Byrne, John Christopher as Director
22 May 1998
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
22 May 1998
Appointed Foxall, Stephen Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 18 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 16308716
Former controllers (4)
18 July 2025
Ceased John Anthony Ayliffe — Owns 25–50% of shares
18 July 2025
Ceased Stephen Andrew Foxall — Owns 25–50% of shares
18 July 2025
Ceased John Christopher Byrne — Owns 25–50% of shares
29 October 2024
Ceased Stephen Douglas Clark — Owns 25–50% of shares

Financials

Net Assets
£951,350
Cash
£553,133
Employees
38
Debt Ratio
26%
Current Ratio
3.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 2025 £930,068 £1,103,959 £1,142,682 £1,317,428 £951,350
Balance sheet detail
20252024202320212020
Fixed Assets£11,309£6,130£5,853£6,035£15,356
Current Assets£1,272,601£1,706,133£1,531,201£1,495,515£1,527,517
Debtors£670,919£803,232£912,238£848,443£689,835
Cash£553,133£858,389£577,869£608,163£816,633
Creditors (< 1 year)£332,560£393,511£393,163£396,732£610,239
Net Current Assets£940,041£1,312,622£1,138,038£1,098,783£917,278
Net Assets£951,350£1,317,428£1,142,682£1,103,959£930,068
Shareholder Funds£951,350£1,317,428£1,142,682£1,103,959£930,068

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Total exemption full accounts31 May 2026
29 May 2026Confirmation statement with updates22 May 2026
26 November 2025Total exemption full accounts31 May 2025
28 July 2025Notification of a person with significant control
28 July 2025Registration of a charge
Show all recent filings

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