92/ 100
Robust

JOHN BANKS LIMITED

Active01831725|Private Limited Company|Est. 42 years ago|Updated 12 Apr 2026
Financial Health
40
Compliance & Legal
72
Governance & Structure
72
Network Risk
85
Operational Quality
57

JOHN BANKS LIMITED (01831725) is a private limited company registered in BURY ST EDMUNDS, incorporated in 1984. The company operates in the sale of new cars and light motor vehicles sector. Our database holds 22 signals from 12 official sources covering this company's filings, appointments, and regulatory records. Risk assessment: 92/100 ("robust"), reflecting a strong compliance and financial profile. The company has 10 outstanding mortgage charges registered with Companies House.

Key Facts

Status
Active
Company Type
Private Limited Company
Location
BURY ST EDMUNDS, IP32 7AR
Incorporated
11 Jul 1984
Accounts Category
FULL
Next Accounts Due
30 Sept 2026
Next Statement Due
8 May 2026
Mortgage Charges
26
Outstanding
10

Business Profile

Business Model
Wholesale

Directors (7)

View all
  • MM
    MR MARK JOHN BANKS
    Director since 31 Jan 1997
  • MJ
    MR JUSTIN CARL BANKS
    Director since 31 Jan 1997
  • MM
    MRS MELANIE KOREN HAYLEY BANKS-BROWNE
    Director since 24 Jan 2000
  • MM
    MRS MELANIE KOREN HAYLEY BANKS-BROWNE
    Secretary since 15 Nov 2007
  • MC
    MR CHRISTOPHER HEPTON
    Director since 1 Jan 2012

Data Signals

View details
22
Total Signals
12
Data Sources
92/100
Risk Score

Standard data coverage across 12 sources. Risk score of 92 indicates a strong compliance profile.

Financial
7
Compliance
6
Governance
4
Risk
3
operational
1
Trade
1

Industry Context

JOHN BANKS LIMITED is 1 of 5 sale of new cars and light motor vehicles companies in BURY ST EDMUNDS, out of 4,453 active companies in this sector nationally (5,156 including dissolved).

18.7 yrs
Sector avg. age
84.9%
Older than peers
0.5%
Sector dissolution
Company: 42 yearsSector avg: 18.7 yrs
Older than 84.9% of active companies in this sector

Director Network

The 7 directors of JOHN BANKS LIMITED are connected to 4 other companies.

None of these connected companies have been dissolved.

Property Portfolio

JOHN BANKS LIMITED is listed as the proprietor of 13 properties in the HM Land Registry.

Properties are located in East Anglia, South East.

Financial Summary

as of 31 Dec 2024
Net Profit/Loss
-£136K
Employees
2

Mortgage Charges

27
Total charges
9
Outstanding
18
Satisfied

Financial History

1 employees as of 31 Dec 2024.

YearTurnoverProfitNet Assets
31 Dec 2024-£136K
31 Dec 2022£3.0M

Regulatory Status

FCA Regulated
FRN: 308667
Registered Charity
No. 244257

Compliance & Trade

ICO Registered
Modern Slavery Compliant
Importer

Data Sources

This company profile is built from 10 official data sources: Ch Officers, Charity Commission, Companies House, DVSA, FCA Register, HM Land Registry, HMRC Trade Info, ICO, Modern Slavery Registry, WHOIS.

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Frequently Asked Questions

Who are the directors of JOHN BANKS LIMITED?

Current directors include MR MARK JOHN BANKS, MR JUSTIN CARL BANKS, MRS MELANIE KOREN HAYLEY BANKS-BROWNE and 2 more.

Where is JOHN BANKS LIMITED registered?

JOHN BANKS LIMITED is registered in BURY ST EDMUNDS, United Kingdom.

What is the SIC code for JOHN BANKS LIMITED?

JOHN BANKS LIMITED operates under SIC code 45111 — Sale of new cars and light motor vehicles.

What is the risk score for JOHN BANKS LIMITED?

JOHN BANKS LIMITED has a risk score of 92 out of 100, classified as "Robust". This score is calculated from 22 data signals across 12 government sources.

When are the next accounts due for JOHN BANKS LIMITED?

The next accounts for JOHN BANKS LIMITED are due on 30 Sept 2026.

Does JOHN BANKS LIMITED own property in the UK?

Yes, JOHN BANKS LIMITED is listed as the proprietor of 13 properties in the HM Land Registry, located in East Anglia, South East.

How many employees does JOHN BANKS LIMITED have?

According to the latest filed accounts (31 Dec 2024), JOHN BANKS LIMITED has 2 employees.

What is the sale of new cars and light motor vehicles sector like in the UK?

The dissolution rate for the sale of new cars and light motor vehicles sector in the UK is 0.5%. The average company age in this sector is 18.7 years.

Is JOHN BANKS LIMITED still trading?

JOHN BANKS LIMITED is currently listed as "Active" on Companies House, indicating it is still a registered company. An "Active" status means the company has not been dissolved, struck off, or entered into liquidation.

What type of company is JOHN BANKS LIMITED?

JOHN BANKS LIMITED is registered as a Private Limited Company, which is a company limited by shares whose shares are not offered to the general public. It is the most common type of UK company, offering limited liability to its shareholders.

How old is JOHN BANKS LIMITED?

JOHN BANKS LIMITED was incorporated on 11 Jul 1984, making it 42 years old. The company remains active and in good standing.

What industry does JOHN BANKS LIMITED operate in?

JOHN BANKS LIMITED is classified under SIC code 45111 (Sale of new cars and light motor vehicles). The Standard Industrial Classification system is used by the UK government to categorise businesses by their primary economic activity.

How much data is available on JOHN BANKS LIMITED?

We track 22 data signals from 12 official government sources for JOHN BANKS LIMITED.

Data verified: 12 Apr 2026 from 12 official sources · Data sourced from Ch Officers, Charity Commission, Companies House, DVSA, FCA Register, HM Land Registry, HMRC Trade Info, ICO, Modern Slavery Registry, WHOIS and other official UK government databases. Verify on Companies House.