Banyard Consultants Limited

Active03847976 Private limited company
Incorporated
24 September 1999 (27 years)
Previously known as
Banyard Associates Ltd (until 4 May 2011)
Paul Banyard & Associates Limited (until 24 November 2006)
Industry
Other engineering activities (71129)
Owned by
Banyard Associates Ltd
Accounts type
Total exemption full
Region
Greater London
Address
Level 3 28-30 Worship Street
London
EC2A 2AH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2012
British
Born January 1960 (66)
Director · Appointed 30 October 2007
British
Born December 1969 (56)
Director · Appointed 24 September 1999
British
Born August 1963 (63)
Officer history (6 former)
5 July 2018
Resigned Child, Graham Edward as Director
1 July 2015
Resigned Johnston, Crystelle Sheila as Secretary
28 September 2012
Appointed Evans, Michael as Director
11 July 2012
Appointed Child, Graham Edward as Director
30 October 2007
Appointed Cocksedge, David as Director
15 March 2007
Appointed Johnston, Crystelle Sheila as Secretary
15 March 2007
Resigned Till, Nicholas John as Secretary
1 October 2006
Resigned Banyard, Paul Edward Jeffrey as Director
24 September 1999
Appointed Till, Nicholas John as Director
24 September 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 September 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 September 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
24 September 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 September 1999
Appointed Banyard, Paul Edward Jeffrey as Director
24 September 1999
Appointed Till, Nicholas John as Secretary

Ownership 1 active

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

Banyard Associates Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company

Holdings 1

Companies where Banyard Consultants Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£986,513
Cash
£745,960
Employees
54
Debt Ratio
63%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £926,195 £719,047 £852,916 £902,025 £947,610 £986,513
Balance sheet detail
202420232022202120202019
Fixed Assets£60,310£86,361£93,143£73,430£78,145£92,867
Current Assets£2,591,718£2,183,470£2,064,440£2,114,499£1,717,716£2,172,122
Debtors£1,845,758£1,904,388£1,579,640£1,505,031£1,352,644£1,852,158
Cash£745,960£279,082£484,800£609,468£365,072£319,964
Creditors (< 1 year)£1,304,405£1,234,358£1,321,965£1,063,068£1,322,493
Net Current Assets£937,562£879,065£830,082£792,534£654,648£849,629
Net Assets£986,513£947,610£902,025£852,916£719,047£926,195
Shareholder Funds£947,610£902,025£852,916£719,047£926,195

What Banyard Consultants say about themselves

“Banyards - Building Services Engineering Consultancy - Transforming the built environment”

— from banyards.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates26 October 2026
10 July 2026Total exemption full accounts30 September 2025
31 October 2025Confirmation statement with no updates26 October 2025
25 June 2025Total exemption full accounts30 September 2024
26 November 2024Change of details for a person with significant control
Show all recent filings

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