BANNER HOLDINGS (HALNABY) LIMITED
🏛️Establishedactive
11371672 · ltd · incorporated 2018-05-21
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jan 2025
Net worth
£33.96M
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Activities of production holding companies
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (71/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 2 with DOB)
83
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
42 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Positive net assets
Net assets £33,962,847
Key financials
1 year extracted from filed iXBRL accountsCash
£7.1m
Net Worth
£34m
Current Assets
£12m
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-01-31 |
|---|---|
| Total assets | £35.70M |
| Current assets | £12.28M |
| Cash | £7.15M |
| Debtors | £5.13M |
| Net assets | £33.96M |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
3
filings
- • 2 capital
- • 1 confirmation-statement
Last 180 days
3
filings
- • 2 capital
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
- 2026-04-25📄capital-alter-shares-redemption-statement-of-capitalcapital · SH02
- 2026-04-08📄capital-alter-shares-redemption-statement-of-capitalcapital · SH02
- 2025-11-21📄capital-alter-shares-redemption-statement-of-capitalcapital · SH02
- 2025-10-18📄accounts-with-accounts-type-groupaccounts · AA
- 2025-07-21📄resolutionresolution · RESOLUTIONS
- 2025-07-21📄capital-alter-shares-subdivisioncapital · SH02
- 2025-07-21📄memorandum-articlesincorporation · MA
- 2025-07-21📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2025-05-09📄capital-alter-shares-redemption-statement-of-capitalcapital · SH02
- 2025-04-30📄capital-alter-shares-redemption-statement-of-capitalcapital · SH02
- 2025-04-30📄capital-alter-shares-redemption-statement-of-capitalcapital · SH02
- 2025-04-22📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2024-10-02📄accounts-with-accounts-type-groupaccounts · AA
- 2024-04-13📄capital-alter-shares-redemption-statement-of-capitalcapital · SH02
- 2024-04-13📄capital-alter-shares-redemption-statement-of-capitalcapital · SH02
- 2023-10-06📄accounts-with-accounts-type-groupaccounts · AA
- 2023-02-02📄capital-alter-shares-redemption-statement-of-capitalcapital · SH02
- 2022-10-20📄accounts-with-accounts-type-groupaccounts · AA
- 2021-11-23📄capital-allotment-sharescapital · SH01
- 2021-10-14📄accounts-with-accounts-type-groupaccounts · AA
- 2018-05-21🏢Company incorporatedAs BANNER HOLDINGS (HALNABY) LIMITED
- 2018-05-21➕BANNER, Andrew Michael appointedsecretary
- 2018-05-21➕BANNER, Andrew Michael appointeddirector
- 2018-05-21➕BANNER, Jonathan Laurence appointeddirector
Owner dependency
81/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder name in company name: Company name contains director surname "BANNER" — strong identity link between founder and business.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Jonathan Laurence Banner Individual · British · DOB 03/1978 · age 48 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 26/10/2018 |
Mr Andrew Michael Banner Individual · British · DOB 01/1981 · age 45 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 21/05/2018 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · DL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ARIA HOUSE MANAGEMENT COMPANY LIMITED→ 03041314 · est 1995 · no financials extracted | — | — | — | — | 31y | — | — |
| BAY DREAMER YACHTS LIMITED→ 08958509 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| BAYDALE CROFT (MANAGEMENT) LIMITED→ 04119743 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| BEAL HOLDINGS NORTH EAST LIMITED→ 15871277 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BEATZ HOLDINGS LTD→ 12178387 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| BEAUMONT LETTINGS AND PROPERTY MANAGEMENT LIMITED→ 14505834 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BEECH STREET MANAGEMENT COMPANY LIMITED→ 06203021 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| BEEFORTH HOLDINGS LTD→ 14997291 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BELLE VUE (DONCASTER) MANAGEMENT COMPANY LIMITED→ 10174510 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| BENIRA RESIDENTIAL LTD→ 16568357 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BHANGU RESIDENTIALS LIMITED→ 16631431 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BIANCO PROPERTY HOLDINGS LTD→ 12972817 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2018-05-21
Jurisdictionengland-wales
Primary SIC64202 — Activities of production holding companies
Registered office
The Coach House Halnaby Hall
Croft On Tees
Darlington
DL2 2TJ
United Kingdom
Filing status
Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-04-15
Last: 2026-04-01
Officers (3 active · 0 resigned)
BANNER, Andrew Michael→
Activesecretary · appointed 2018-05-21
View their other companies + combined net worth →
BANNER, Andrew Michael→
Activedirector · ~45y · appointed 2018-05-21
View their other companies + combined net worth →
BANNER, Jonathan Laurence→
Activedirector · ~48y · appointed 2018-05-21
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (42 total)
capital-alter-shares-redemption-statement-of-capital
capital · SH02
2026-04-25
capital-alter-shares-redemption-statement-of-capital
capital · SH02
2026-04-08
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-07
capital-alter-shares-redemption-statement-of-capital
capital · SH02
2025-11-21
accounts-with-accounts-type-group
accounts · AA
2025-10-18
resolution
resolution · RESOLUTIONS
2025-07-21
capital-alter-shares-subdivision
capital · SH02
2025-07-21
memorandum-articles
incorporation · MA
2025-07-21
capital-variation-of-rights-attached-to-shares
capital · SH10
2025-07-21
capital-alter-shares-redemption-statement-of-capital
capital · SH02
2025-05-09
capital-alter-shares-redemption-statement-of-capital
capital · SH02
2025-04-30
capital-alter-shares-redemption-statement-of-capital
capital · SH02
2025-04-30
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2025-04-22
confirmation-statement
confirmation-statement · CS01
2025-04-17
accounts-with-accounts-type-group
accounts · AA
2024-10-02