The Banana Agency Limited

Active04592072 Private limited company
Incorporated
15 November 2002 (23 years)
Industry
Advertising agencies (73110)
Directors
John Morgan
Antony Stewart Lakin
Owned by
John Morgan
Antony Stewart Lakin
Accounts type
Micro entity
Region
Wales
Address
12 Plasturton Gardens
Cardiff
CF11 9HF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Morgan, John
Director · Appointed 1 February 2014
British
Born March 1962 (64)
Lakin, Antony Stewart
Director · Appointed 1 December 2002
British
Born January 1959 (67)
Officer history (4 former)
1 February 2014
Appointed Morgan, John as Director
15 November 2010
Resigned Rjp Secretaries Limited as Corporate Secretary
3 December 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
3 December 2002
Resigned Incorporate Directors Limited as Corporate Nominee Director
1 December 2002
Appointed Lakin, Antony Stewart as Director
1 December 2002
Resigned Rjp Directors Limited as Corporate Director
25 November 2002
Appointed Rjp Directors Limited as Corporate Director
25 November 2002
Appointed Rjp Secretaries Limited as Corporate Secretary
15 November 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
15 November 2002
Appointed Incorporate Directors Limited as Corporate Nominee Director

Ownership 2 active

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

John Morgan
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born March 1962 (64)
Antony Stewart Lakin
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born January 1959 (67)

Financials

Net Assets
(£37,580)
Employees
2
Debt Ratio
564%
Current Ratio
0.1x

Trend

Shareholder Funds
(£50k) £0 £50k 2019 2020 2021 2023 2024 £17,502 £27,128 £77 £515 (£37,580)
Balance sheet detail
202420232022202120202019
Fixed Assets£3,010£3,763£5,880£4,100£2,506
Current Assets£5,092£39,521£53,667£47,709£38,139
Creditors (< 1 year)£45,682£42,769£59,470£24,681£23,143
Net Current Assets(£40,590)(£3,248)(£5,803)£23,028£14,996
Net Assets(£37,580)
Shareholder Funds(£37,580)£515£77£27,128£17,502

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Micro company accounts30 November 2025
17 November 2025Confirmation statement with no updates15 November 2025
29 August 2025Micro company accounts30 November 2024
19 November 2024Confirmation statement with no updates15 November 2024
29 August 2024Micro company accounts30 November 2023
Show all recent filings

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