Bandon Holdings Limited

Active05160717 Private limited company
Incorporated
23 June 2004 (22 years)
Industry
Activities of construction holding companies (64203)
Controlled by
Credit Suisse Group AP
Accounts type
Group
Region
Greater London
Address
Building 2
30 Friern Park
London
N12 9DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 June 2004
British
Director · Appointed 23 June 2004
British
Born February 1959 (67)
Director · Appointed 23 June 2004
Irish
Born November 1962
Officer history (4 former)
1 March 2021
6 August 2014
Appointed Morton, Douglas Alexander Albert as Director
6 August 2014
Resigned Salmon, Peter as Director
18 February 2008
Appointed Salmon, Peter as Director
23 June 2004
Appointed Lynch, John Patrick as Secretary
23 June 2004
Appointed Lynch, John Patrick as Director
23 June 2004
Appointed Murphy, Joseph Gerard as Director
23 June 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 June 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 June 2004
Appointed Instant Companies Limited as Corporate Nominee Director
23 June 2004
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Credit Suisse Group AP
Corporate entity · Notified 6 April 2016
Has significant influence or control (as a trust)
Company Limited By Shares
Reg. no. Che-105.884.494

Holdings 4

Companies where Bandon Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation

Financials

Balance sheet as at 31 December 2025 · group accounts

Cash
£11,734,478
Profit
£1,088,878
Employees
3
Current Ratio
9.0x
Return on Equity
6%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 2023 2024 2025 £15,340,152 £15,944,113 £15,332,007 £14,567,659 £17,695,079 £18,021,401 £18,360,279
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,867,226£7,326,971£8,297,958£7,450,975£6,560,273
Current Assets£11,808,298£12,001,306£10,646,622£9,769,468£10,369,536£11,966,264£12,106,943
Debtors£73,820£122,068£92,251£101,605£2,194,711£2,215,888£2,395,342
Cash£11,734,478£11,879,238£10,554,371£9,667,863£8,174,825£9,750,376£9,711,601
Creditors (< 1 year)£1,315,245£1,306,876£1,249,501£2,652,784£1,597,802£1,398,309£1,443,725
Net Current Assets£8,771,734£10,567,955£10,663,218
Net Assets£15,332,007
Shareholder Funds£18,360,279£18,021,401£17,695,079£14,567,659£15,332,007£15,944,113£15,340,152

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Group of companies' accounts31 December 2025
29 June 2026Confirmation statement with no updates23 June 2026
3 July 2025Group of companies' accounts31 December 2024
30 June 2025Confirmation statement with no updates23 June 2025
31 July 2024Group of companies' accounts31 December 2023
Show all recent filings

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