Banner Homes Group Limited

Active03647340 Private limited company
Incorporated
9 October 1998 (28 years)
Industry
Construction of domestic buildings (41202)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Cala House
54 The Causeway
Staines Upon Thames
TW18 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
16
Outstanding
1
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2025
Also at Cala Group (Holdings) Limited, Cala Group Limited, Cala Management Limited · more companies
British
Born June 1965 (61)
Director · Appointed 30 June 2025
Also at Cala Homes (West) Limited, Cala Land Investments (Bearsden) Limited, Cala Homes (Scotland) Limited · more companies
Irish
Born January 1983 (43)
Corporate Secretary · Appointed 21 March 2014
Also at Cala Management Limited, Cala (Esop) Trustees Limited, Cala 1999 Limited · more companies
Officer history (25 former)
23 April 2026
Resigned Whitaker, Kevin as Director
15 December 2025
Appointed Nicholson, Thomas Marshall as Director
1 September 2025
Resigned Stoddart, Neil John as Director
30 June 2025
Appointed Rice, Michael Daniel as Director
31 October 2018
Resigned Reid, John Graham Gunn as Director
1 August 2018
Appointed Whitaker, Kevin as Director
30 April 2018
Appointed Stoddart, Neil John as Director
30 April 2018
Resigned Brown, Alan Duke as Director
19 February 2016
Resigned Banfield, Geoffrey Piers as Director
19 February 2016
Resigned Cunningham, Graham Alan as Director
19 February 2016
Resigned Kennedy, John Anthony as Director
19 February 2016
Resigned Walbourn, Richard Alexander as Director
19 February 2016
Resigned Coulon, Marcel John as Director
21 March 2014
Resigned Baseley, Stewart Antony as Director
21 March 2014
Appointed Brown, Alan Duke as Director
21 March 2014
Appointed Reid, John Graham Gunn as Director
21 March 2014
Resigned Walbourn, Richard as Secretary
21 March 2014
Resigned Werth, Richard Graham as Director
21 March 2014
Appointed Cunningham, Graham Alan as Director
21 March 2014
Resigned Cull, David Geoffrey Maurice as Director
21 March 2014
Appointed Ledge Services Limited as Corporate Secretary
31 December 2011
Resigned Gabb, Colin as Director
21 December 2009
Resigned Mccann, Paul Joseph as Director
16 October 2009
Resigned Bailey, Neville John Trevor as Director
1 December 2007
Appointed Baseley, Stewart Antony as Director
1 May 2004
Appointed Walbourn, Richard Alexander as Director
19 February 2004
Resigned Barnard, Patricia Angela as Secretary
19 February 2004
Appointed Walbourn, Richard as Secretary
19 February 2004
Resigned Barnard, Patricia Angela as Director
2 January 2003
Appointed Gabb, Colin as Director
9 July 2002
Resigned Pacitti, Michael Ronald John as Director
9 July 2002
Appointed Cull, David Geoffrey Maurice as Director
9 July 2002
Resigned Lawson, Roger Hardman as Director
9 July 2002
Resigned Roydon, Terry Rene as Director
22 February 2002
Appointed Pacitti, Michael Ronald John as Director
1 October 2001
Appointed Mccann, Paul Joseph as Director
1 April 2001
Appointed Barnard, Patricia Angela as Director
19 January 2000
Appointed Kennedy, John Anthony as Director
14 January 1999
Appointed Roydon, Terry Rene as Director
14 January 1999
Appointed Lawson, Roger Hardman as Director
14 January 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
14 January 1999
Appointed Barnard, Patricia Angela as Secretary
23 December 1998
Appointed Banfield, Geoffrey Piers as Director
23 December 1998
Appointed Coulon, Marcel John as Director
9 November 1998
Appointed Bailey, Neville John Trevor as Director
9 November 1998
Appointed Werth, Richard Graham as Director
9 November 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
9 November 1998
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
9 November 1998
Resigned Travers Smith Limited as Corporate Nominee Director
9 November 1998
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
9 October 1998
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary
9 October 1998
Appointed Travers Smith Limited as Corporate Nominee Director
9 October 1998
Appointed Travers Smith Secretaries 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
Private Limited Company
Reg. no. 08428297

Holdings 11

Companies where Banner Homes Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Ferguson Bidco Limited
Cala Group (Holdings) Limited Owns 75–100% of shares
Cala 1 Limited Owns 75–100% of shares
Banner Homes Group Limited This company Owns 75–100% of shares
Cala Group Limited Owns 75–100% of shares
Cala Homes Communities Limited Owns 75–100% of shares
Cala Homes Communities (Crowthorne) Limited Owns 75–100% of shares
Cala Homes Communities (Didcot) Limited Owns 75–100% of shares
Cala Homes Communities (Shrivenham) Limited Owns 75–100% of shares

Financials

Net Assets
£31,274,000
Debt Ratio
49%
Current Ratio
1.9x
Balance sheet detail
2022
Fixed Assets£4,495,000
Current Assets£56,766,000
Debtors£56,766,000
Creditors (< 1 year)£29,987,000
Net Current Assets£26,779,000
Net Assets£31,274,000
Shareholder Funds£31,274,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a dormant company31 December 2025
27 April 2026Termination of appointment of a director
11 February 2026Appointment of a director
3 December 2025Director's details changed
6 October 2025Confirmation statement with updates3 October 2025
Show all recent filings

Some other companies at this address

Banner (Spare) Limited
Banner Construction Limited
Banner Developments Limited
Banner Freehold Limited
Banner Homes Bentley Priory Limited
Banner Homes Central Limited

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