John Banks Group Holdings Limited

Active11875735 Private limited company
Incorporated
12 March 2019 (7 years)
Industry
Sale of new cars and light motor vehicles (45111)
Owned by
Justin Carl Banks
Melanie Koren Hayley Banks-Browne
Mark John Banks
Accounts type
Group
Region
East of England
Address
Kempson Way
Moreton Hall
Bury St. Edmunds
IP32 7AR

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
23 September 2027
Last conf. stmt
9 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2019
British
Born June 1965 (61)
Banks, Mark John
Director · Appointed 12 March 2019
British
Born September 1967 (59)
Director · Appointed 12 March 2019
British
Born January 1963 (63)
Director · Appointed 12 March 2019
British
Born July 1970 (56)
Officer history (5 former)
5 August 2026
Resigned Evans, Mark as Director
31 December 2025
Resigned Smith, Andrew James as Director
7 September 2022
Resigned Banks, John Eric as Director
7 September 2022
Resigned Banks, Mary Carol Lynn as Director
12 March 2019
Appointed Banks, Justin Carl as Director
12 March 2019
Resigned Evans, Mark as Director
12 March 2019
Appointed Banks, John Eric as Director
12 March 2019
Appointed Evans, Mark as Director
12 March 2019
Appointed Banks, Mary Carol Lynn as Director
12 March 2019
12 March 2019
Appointed Smith, Andrew James as Director
12 March 2019
Appointed Hepton, Christopher as Director
12 March 2019
Appointed Evans, Mark as Director
12 March 2019
Appointed Banks, Mark John as Director

Ownership 3 active

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

Individual · Notified 7 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1970 (56)
Individual · Notified 7 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1965 (61)
Mark John Banks
Individual · Notified 7 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1967 (59)
Former controllers (1)
7 September 2022
Ceased John Eric Banks — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

John Banks Group Holdings Limited This company
John Banks Limited Owns 75–100% of shares
John Banks (Ipswich) Limited Owns 75–100% of shares

Financials

Profit
£823,408
Return on Equity
281%

Trend

Shareholder Funds
£0 £200k £400k 2021 2022 2024 £2 £293,300 £293,300
Balance sheet detail
202420222021
Debtors£0
Creditors (< 1 year)£0£0
Net Assets£2
Shareholder Funds£293,300£293,300£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with updates9 September 2026
6 August 2026Termination of appointment of a director
13 January 2026Termination of appointment of a director
30 September 2025Group of companies' accounts31 December 2024
18 September 2025Confirmation statement with updates9 September 2025
Show all recent filings

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