Banner Fluid Power Limited

Active04438985 Private limited company
Incorporated
15 May 2002 (24 years)
Industry
Manufacture of fluid power equipment (28120)
Directors
Mark Jonathan Holdway
Owned by
Mark Jonathan Holdway
Accounts type
Micro entity
Region
East of England
Address
14B Shuttleworth Road
Goldington Industrial Estate
Bedford
MK41 0EA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Holdway, Deborah Angela
Secretary · Appointed 26 April 2005
British
Holdway, Mark Jonathan
Director · Appointed 15 May 2002
British
Born July 1961 (65)
Officer history (5 former)
26 April 2005
Appointed Holdway, Deborah Angela as Secretary
26 April 2005
Resigned Beat, Diane as Secretary
26 April 2005
Resigned Beat, Diane as Director
26 April 2005
Resigned Beat, Malcolm James as Director
1 March 2003
Appointed Beat, Diane as Secretary
1 March 2003
Appointed Beat, Diane as Director
1 March 2003
Appointed Beat, Malcolm James as Director
1 March 2003
Resigned Holdway, Deborah Angela as Secretary
15 May 2002
Appointed Holdway, Mark Jonathan as Director
15 May 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
15 May 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
15 May 2002
Appointed Holdway, Deborah Angela as Secretary

Ownership 1 active

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

Mark Jonathan Holdway
Individual · Notified 11 April 2017
Owns 75–100% of shares
British
Born July 1961 (65)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£154,139
Employees
5
Debt Ratio
46%
Current Ratio
2.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £121,635 £144,747 £157,539 £150,958 £151,211 £154,139
Balance sheet detail
202520242023202220212020
Fixed Assets£11,019£11,939£12,859£5,104£5,962£4,450
Current Assets£277,043£283,671£273,991£327,422£298,634£253,022
Creditors (< 1 year)£133,923£144,399£135,892£174,987£159,849£135,837
Net Current Assets£143,120£139,272£138,099£152,435£138,785£117,185
Net Assets£154,139£151,211£150,958£157,539£144,747£121,635
Shareholder Funds£154,139£151,211£150,958£157,539£144,747£121,635

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates15 May 2026
22 November 2025Micro company accounts31 March 2025
15 May 2025Confirmation statement with no updates15 May 2025
17 December 2024Micro company accounts31 March 2024
15 May 2024Confirmation statement with no updates15 May 2024
Show all recent filings

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