H J BANKS (MINERALS) LIMITED Credit Check Report

Company Overview

H J Banks (Minerals) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 31 March 1988, so this is a well established company. H J Banks (Minerals) Limited has been in business for 38 years. The accounts status is dormant and the accounts are next due on Tuesday 30 June 2026.

Registered Address

Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, DH7 8XL

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Companies House Data

Company Name	H J BANKS (MINERALS) LIMITED
Company Number	02238636
Registered Office Address	Inkerman House St. Johns Road
	Meadowfield
	DH7 8XL
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	31/03/1988
Accounting Reference Date Day	30
Accounting Reference Date Month	9
Accounts Next Due Date	30/06/2026
Accounts Last Made Up Date	30/09/2024
Accounts Account Category	DORMANT
Returns Next Due Date	28/10/2016
Returns Last Made Up Date	30/09/2015

Directors & Members

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	Harry Banks - Director (British, 86 years old, born November 1940)
	Neil Brown - Director (British, 67 years old, born January 1959) Appointed 18 December 2008, Resigned 18 September 2012	Resigned
	John Dickenson - Director (British, 75 years old, born March 1951)	Resigned
	Richard Dunkley - Director (British, 57 years old, born July 1969) Appointed 18 September 2012, Resigned 06 October 2022	Resigned
	Jeffrey Godson - Director (British, 82 years old, born January 1944)	Resigned
	William Graham - Director (British, 84 years old, born May 1942)	Resigned
	Melvyn Hunt - Director (British, 79 years old, born June 1947)	Resigned
	Ian Morl - Director (British, 68 years old, born November 1958) Appointed 18 December 2008, Resigned 31 December 2009	Resigned

Secretaries

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	David Martin - Secretary (British)	Resigned
	Anne Spetch - Secretary Appointed 15 December 2025	Active

Other Company Directorships

Harry Banks
BANKS BROTHERS FUELS LIMITED
BANKS BROTHERS TRANSPORT LIMITED
BANKS DEVELOPMENTS LIMITED
BANKS HOMES LIMITED
BANKS PROPERTY DEVELOPMENT LIMITED
BANKS PROPERTY LIMITED
BANKS WASTE LIMITED
BOWESFIELD MANAGEMENT COMPANY LIMITED
CLAY SERVICES LIMITED
CROSSCO (281) LIMITED
CROSSCO (719) LIMITED
H J BANKS (MINING) LIMITED
H J BANKS (SHOTTON) LIMITED
H J BANKS ENVIRONMENTAL TRUST LIMITED
H.J. BANKS (CONSTRUCTION) LIMITED
H.J. BANKS AND COMPANY LIMITED
H.J. BANKS DEVELOPMENTS LIMITED
H.J. BANKS INVESTMENTS LIMITED
HAZLEHEAD DEVELOPMENTS LIMITED
HOLLINGS HILL DEVELOPMENTS LIMITED
KINDERTON DEVELOPMENTS LIMITED
ONPATH ENERGY LIMITED
PERRY'S FARM LANDFILL LIMITED
RHOSESMOR LANDFILL LIMITED
SANDYFORTH DEVELOPMENTS LIMITED
SHERATON PARK MANAGEMENT LIMITED
STEADINGS WINDFARM LIMITED
STRETTON LANDFILL LIMITED
THE BANKS GROUP BENEFIT TRUST COMPANY LIMITED
THE BANKS GROUP LIMITED
THE NATIONAL ASSOCIATION OF LICENSED OPENCAST OPERATORS
THORPE MARSH DEVELOPMENTS LIMITED
WEST DURHAM WIND FARM (HOLDINGS) LIMITED
WIGAN DEVELOPMENT COMPANY LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around DH7 8XL

	BUY FROM US ENTERPRISE CENTRE LIMITED UNIT 1 BUY FROM US AUTO PARK, ST. JOHNS ROAD MEADOWFIELD INDUSTRIAL ESTATE, DURHAM, DH7 8XL
	H J BANKS ENVIRONMENTAL TRUST LIMITED INKERMAN HOUSE ST. JOHNS ROAD, MEADOWFIELD, DURHAM, COUNTY DURHAM, DH7 8XL
	ONPATH ENERGY LIMITED CHASE HOUSE, 4 MANDARIN ROAD, HOUGHTON-LE-SPRING, DH7 8XL
	H.J. BANKS AND COMPANY LIMITED INKERMAN HOUSE ST JOHN'S ROAD, MEADOWFIELD, DURHAM, COUNTY DURHAM, DH7 8XL
	BANKS RENEWABLES (BANK FIELD WIND FARM) LIMITED Inkerman House St John's Road, Meadowfield, Durham, DH7 8XL
	MARR WIND FARM LIMITED CHASE HOUSE, RAINTON BRIDGE BUSINESS PARK, HOUGHTON-LE-SPRING, COUNTY DURHAM, DH7 8XL
	MIDDLE MUIR WIND FARM LIMITED CHASE HOUSE, RAINTON BRIDGE BUSINESS PARK, HOUGHTON-LE-SPRING, COUNTY DURHAM, DH7 8XL
	KINDERTON DEVELOPMENTS LIMITED INKERMAN HOUSE ST. JOHNS ROAD, MEADOWFIELD, DURHAM, COUNTY DURHAM, DH7 8XL
	ONPATH ENERGY (MILL RIG WIND FARM) LIMITED CHASE HOUSE, RAINTON BRIDGE BUSINESS PARK, HOUGHTON-LE-SPRING, COUNTY DURHAM, DH7 8XL
	GLASS ASSIST UK LIMITED WHITFIELD HOUSE ST. JOHNS ROAD, MEADOWFIELD INDUSTRIAL ESTATE, DURHAM, DH7 8XL

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