Bannock Holdings Ltd

Active10904001 Private limited company
Incorporated
8 August 2017 (9 years)
Previously known as
Bannock Consulting Limited (until 10 September 2021)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Sarah Ellen Jane Bannock
Laurent Graham Bannock
Accounts type
Total exemption full
Region
East of England
Address
7 Flowerpot Lane
Long Stratton
Norwich
NR15 2TS

Filing status

Accounts due
30 April 2027
Last accounts
31 January 2026
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Sarah Ellen Jane Bannock
Individual · Notified 28 February 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1977 (49)
Laurent Graham Bannock
Individual · Notified 8 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1972 (54)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bannock Holdings Ltd This company
Dr Laurent Bannock Limited Owns 75–100% of shares
Fueling Greatness Ltd Proposed for strike-offOwns 75–100% of shares
Nutrition Authority Ltd Owns 75–100% of shares
Sarah Bannock Ltd Owns 75–100% of shares

Financials

Net Assets
£1,714
Employees
2

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2021 2023 2024 2025 £1,249 £4,413 £2 £2,352 £2,018 £1,714
Balance sheet detail
202520242023202120212020
Fixed Assets£0£5,126
Current Assets£10,557£2£4,413£1,206
Debtors£10,557£10,557£10,557£0£4,411£456
Cash£0£2£2£750
Creditors (< 1 year)£8,844£8,540£8,206£0£4,360
Net Current Assets£1,713£2,017£2,351£2£4,413(£3,154)
Net Assets£1,714£2,018£2,352£2£4,413£1,249
Shareholder Funds£2£4,413£1,249

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Total exemption full accounts31 January 2026
2 November 2026Previous accounting period shortened
23 June 2026Confirmation statement with no updates22 June 2026
28 October 2025Total exemption full accounts31 January 2025
10 October 2025Registered office address changed
Show all recent filings

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