Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
DE Banke Group Limited
- Incorporated
- 3 July 2000 (26 years)
- Previously known as
- Scoobynet Limited (until 17 March 2011)Naycroft Limited (until 1 June 2001)
- Industry
- Other information technology service activities (62090)
- Directors
- Simon Victor Debanke
- Owned by
- Simon Victor De Banke
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Unit 9 & 10 Rosemary CourtOldwich Lane West Chadwick EndSolihullB93 0BJ
Officers 2 active
Officer details are public data from the Companies House register.
Debanke, Simon Victor
Secretary · Appointed 31 March 2003
British
Debanke, Simon Victor
Director · Appointed 2 August 2000
British
Born June 1973 (53)
Officer history (5 former)
15 May 2024
Resigned Mcgiveron, Adam Thomas as Director
27 April 2023
Appointed Mcgiveron, Adam Thomas as Director
16 January 2009
Resigned Fennings, Shaun Mark as Director
31 March 2003
Appointed Debanke, Simon Victor as Secretary
31 March 2003
Appointed Fennings, Shaun Mark as Director
31 May 2002
Resigned Debanke, Emma Louise as Secretary
2 August 2000
Appointed Debanke, Simon Victor as Director
2 August 2000
Appointed Debanke, Emma Louise as Secretary
2 August 2000
2 August 2000
3 July 2000
3 July 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Simon Victor De Banke
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1973 (53)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
DE Banke Group Limited This company
Byteopolis Limited Owns 75–100% of shares
DE Banke Aviation LLP Has significant influence or control (as a firm)
IP Centrum Group Limited Owns 75–100% of shares
IP Centrum Annuities Limited Owns 75–100% of shares
IP Centrum Limited Owns 75–100% of shares
Ipc Renewals Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £4,806,363
- Cash
- £289,541
- Debt Ratio
- 33%
- Current Ratio
- 3.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £44,006 | £55,966 | £78,647 | £99,717 | £111,946 | £202,152 |
| Current Assets | £7,130,988 | £5,378,511 | £3,359,337 | £2,353,287 | £2,486,373 | £1,863,797 |
| Debtors | £6,841,447 | £4,423,809 | £2,450,859 | £931,037 | £1,039,598 | £1,195,367 |
| Cash | £289,541 | £954,702 | £908,478 | £1,422,250 | £1,446,775 | £668,430 |
| Creditors (< 1 year) | £2,358,067 | £1,865,251 | £724,567 | £743,300 | £976,012 | £638,068 |
| Net Current Assets | £4,772,921 | £3,513,260 | £2,634,770 | £1,609,987 | £1,510,361 | £1,225,729 |
| Net Assets | £4,806,363 | £3,578,677 | £2,722,868 | £1,767,834 | £1,603,314 | £1,385,874 |
| Shareholder Funds | £4,806,363 | £3,578,677 | £2,722,868 | £1,767,834 | £1,603,314 | £1,385,874 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Director's details changed | |||
| 11 September 2026 | Change of details for a person with significant control | |||
| 10 July 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 30 April 2026 | Total exemption full accounts | 30 April 2025 | ||
| 3 July 2025 | Change of details for a person with significant control |
Some other companies at this address
Other companies in this industry
London
Altrincham
Surbiton
Leeds
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →