Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Banyan Solutions Limited
- Incorporated
- 30 December 2003 (22 years)
- Previously known as
- Banyan Solutions Ltd (until 21 January 2009)Interflow Systems Consulting Ltd (until 21 January 2009)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Data processing, hosting and related activities (63110)Web portals (63120)
- Directors
- Bertrand GilletMark Stratford Andrews
- Owned by
- Mark Stratford Andrews
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Milton Park Innovation Centre99 Park DriveMilton ParkOX14 4RY
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Gillet, Bertrand
Director · Appointed 1 June 2008
French
Born January 1976 (50)
Andrews, Amanda
Secretary · Appointed 1 October 2006
British
Andrews, Mark Stratford
Director · Appointed 13 May 2004
British
Born December 1963 (62)
Officer history (6 former)
5 October 2020
Resigned Stephane, Heres as Director
2 February 2017
Resigned Szostak, Lukasz as Director
29 December 2010
Appointed Stephane, Heres as Director
22 October 2010
Appointed Szostak, Lukasz as Director
1 October 2009
Appointed Gillet, Bertrand as Director
1 October 2009
Resigned Gillet, Bertrand as Director
15 December 2008
Resigned Bernstein, Stephen Alan as Director
1 June 2008
Appointed Gillet, Bertrand as Director
26 May 2007
1 October 2006
Appointed Andrews, Amanda as Secretary
24 May 2004
Resigned Davies, Justin Philip as Director
13 May 2004
Appointed Andrews, Mark Stratford as Director
30 December 2003
Appointed Davies, Justin Philip as Director
30 December 2003
30 December 2003
Appointed Bernstein, Stephen Alan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Stratford Andrews
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1963 (62)
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £650,867
- down £195,898 (23%)
- Cash
- £145,189
- up £97,100 (202%)
- Profit
- £96,098
- up £95,915 (52413%)
- Debt Ratio
- 61%
- Current Ratio
- 1.5x
- Return on Equity
- 15%
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £145,722 | £145,962 | £201,354 |
| Current Assets | £1,531,777 | £2,771,760 | £3,282,455 |
| Debtors | £1,386,588 | ||
| Cash | £145,189 | £48,089 | £59,125 |
| Creditors (< 1 year) | £1,001,743 | £2,041,367 | £1,739,685 |
| Creditors (> 1 year) | £24,889 | £29,590 | £143,136 |
| Net Current Assets | £530,034 | £730,393 | £1,542,770 |
| Net Assets | £650,867 | £846,765 | £1,600,988 |
| Shareholder Funds | £650,867 | £846,765 | £1,600,988 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Registered office address changed | |||
| 5 August 2026 | Registered office address changed | |||
| 4 January 2026 | Total exemption full accounts | 31 December 2024 | ||
| 3 November 2025 | Confirmation statement with updates | 31 October 2025 | ||
| 17 September 2025 | Director's details changed |
Other companies in this industry
London
Derby
Reading
London
Manchester
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →