Banyard Construction Limited

Active03613890 Private limited company
Incorporated
12 August 1998 (28 years)
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Directors
Lee Robert Douch
Darren Lee Banyard
Antony Legg
Accounts type
Total exemption full
Region
South West
Address
Unit 10 Axium Centre Dorchester Road
Lytchett Minster
Poole
BH16 6FE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
18
Outstanding
2
Part satisfied
0
Satisfied
16

Officers 3 active

Officer details are public data from the Companies House register.

Douch, Lee Robert
Director · Appointed 1 March 2022
British
Born February 1990 (36)
Banyard, Darren Lee
Director · Appointed 28 February 2020
British
Born August 1985 (41)
Legg, Antony
Director · Appointed 6 March 2018
British
Born October 1974 (52)
Officer history (7 former)
13 June 2024
Resigned Banyard, Nicholas as Director
13 June 2024
Resigned Banks, Simon Timothy as Director
1 March 2022
Appointed Douch, Lee Robert as Director
28 February 2020
Resigned Brown, Rex as Director
28 February 2020
Appointed Banyard, Darren Lee as Director
6 March 2018
Appointed Legg, Antony as Director
27 April 2017
Resigned Banyard, Martyn David as Secretary
27 April 2017
Resigned Banyard, Martyn David as Director
3 February 2003
Appointed Banks, Simon Timothy as Director
7 September 2001
Appointed Brown, Rex as Director
12 August 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
12 August 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 August 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
12 August 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 August 1998
Appointed Banyard, Martyn David as Secretary
12 August 1998
Appointed Banyard, Martyn David as Director
12 August 1998
Appointed Banyard, Nicholas as Director

Ownership 1 active

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

Corporate entity · Notified 13 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15672531
Former controllers (2)
13 June 2024
Ceased Nicholas Banyard — Owns 50–75% of shares
27 April 2017
Ceased Martyn David Banyard — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£550,415
Cash
£224,452
Debt Ratio
51%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2021 2022 2023 2024 2025 £710,696 £705,924 £654,855 £554,025 £498,224 £550,415
Balance sheet detail
202520242023202220212019
Fixed Assets£77,210£97,957£124,302£146,811£146,063£258,963
Current Assets£1,043,626£1,067,279£1,254,818£1,360,815£1,879,045£2,222,503
Debtors£767,010£697,216£721,082£628,057£1,312,199
Cash£224,452£317,155£799,694£639,733£1,250,988£910,304
Creditors (< 1 year)£515,796£522,307£577,501£529,630£906,306£1,681,489
Creditors (> 1 year)£37,500£122,724£219,244£297,500£387,500£48,634
Net Current Assets£527,830£544,972£677,317£831,185£972,739£541,014
Net Assets£550,415£498,224£554,025£654,855£705,924£710,696
Shareholder Funds£550,415£498,224£554,025£654,855£705,924£710,696

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates12 August 2026
27 January 2026Total exemption full accounts31 August 2025
22 October 2025Registered office address changed
22 August 2025Confirmation statement with no updates12 August 2025
28 February 2025Total exemption full accounts31 August 2024
Show all recent filings

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