Bancroft Group Limited

Active06341584 Private limited company
Incorporated
13 August 2007 (19 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
32 Harbour Exchange Square
Harbour Island
London
E14 9GE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2023
British
Born March 1979 (47)
Director · Appointed 4 April 2023
British
Born October 1971 (55)
Secretary · Appointed 13 August 2007
British
Director · Appointed 13 August 2007
British
Born January 1962 (64)
Director · Appointed 13 August 2007
British
Born October 1952 (74)
Officer history (2 former)
6 April 2023
Appointed Martin, Barry William as Director
4 April 2023
Appointed Bisseker, Adrian Keith John as Director
13 August 2007
Appointed Cockrell, Brett as Secretary
13 August 2007
Appointed Cockrell, Brett as Director
13 August 2007
Appointed Martin, Tony as Director
13 August 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
13 August 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 August 2007
Appointed Waterlow Nominees Limited as Corporate Director
13 August 2007
Resigned Waterlow Nominees Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1952 (74)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 07370176

Holdings 1

Companies where Bancroft Group Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Teem Group Limited Owns 25–50% of shares
Bancroft Group Limited This company Owns 75–100% of shares
Bancroft Limited Owns 75–100% of shares
Bancroft Blue Limited Owns 75–100% of shares
Gradeley Limited Holds 75–100% of voting rights

Financials

Net Assets
£337,079
Cash
£146
Profit Before Tax
£1,300,000
Employees
4
Debt Ratio
1%
Current Ratio
80.0x
Return on Equity
386%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £327,079 £327,079 £332,079 £332,079 £332,079 £337,079
Balance sheet detail
202420232022202120202019
Fixed Assets£100,000£100,000£100,000£100,000£100,000£100,000
Current Assets£240,079£235,079£235,079£235,079£230,079£230,089
Cash£146£146£146£146£179
Creditors (< 1 year)£3,000£3,000£3,000£3,000£3,000£3,010
Net Current Assets£237,079£232,079£232,079£232,079£227,079£227,079
Net Assets£337,079£332,079£332,079£332,079£327,079£327,079
Shareholder Funds£337,079£332,079£332,079£332,079£327,079£327,079

Filings 65

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
4 August 2026Confirmation statement with no updates4 August 2026
16 September 2025Full accounts31 December 2024
15 August 2025Confirmation statement with no updates13 August 2025
27 September 2024Full accounts31 December 2023
Show all 65 filings

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