Malcolm Banham Shopfitting Limited

Active05680753 Private limited company
Incorporated
19 January 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Julie Banham
Malcolm Alfred Banham
Owned by
Malcolm Alfred Banham
Julie Banham
Accounts type
Total exemption full
Region
North West
Address
13A Duke Street
Southport
PR8 1LS

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Banham, Julie
Director · Appointed 2 April 2008
British
Born February 1956 (70)
Banham, Julie
Secretary · Appointed 19 January 2006
British
Banham, Malcolm Alfred
Director · Appointed 19 January 2006
British
Born June 1953 (73)
Officer history (2 former)
2 April 2008
Appointed Banham, Julie as Director
19 January 2006
Appointed Banham, Julie as Secretary
19 January 2006
Appointed Banham, Malcolm Alfred as Director
19 January 2006
Appointed Nominee Company Secretaries Limited as Corporate Secretary
19 January 2006
Resigned Nominee Company Secretaries Limited as Corporate Secretary
19 January 2006
Appointed Nominee Company Directors Limited as Corporate Director
19 January 2006
Resigned Nominee Company Directors Limited as Corporate Director

Ownership 2 active

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

Malcolm Alfred Banham
Individual · Notified 17 May 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1953 (73)
Julie Banham
Individual · Notified 17 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1956 (70)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Cash
£8,737
Employees
6
Current Ratio
1.1x

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k 2020 2021 2022 2024 2025 (£26,361) (£21,172) £463 £12,601 £10,263
Balance sheet detail
202520242023202220212020
Fixed Assets£3,459£9,222£14,830£19,718£24,627
Current Assets£61,462£54,336£43,979£57,099£44,511
Debtors£2,678£6,239£8,462£31,152£26,760
Cash£8,737£4,815£2,680£4,119£2,944
Creditors (< 1 year)£54,658£50,957£58,346£97,989£95,499
Net Current Assets£6,804£3,379(£14,367)(£40,890)(£50,988)
Net Assets(£26,361)
Shareholder Funds£10,263£12,601£463(£21,172)(£26,361)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Confirmation statement with updates19 January 2026
28 November 2025Total exemption full accounts28 February 2025
20 January 2025Confirmation statement with updates19 January 2025
13 December 2024Director's details changed
25 November 2024Total exemption full accounts29 February 2024
Show all recent filings

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