By purpose

Business Plan for a Bank Loan

Lenders do not read business plans for the story. They read them to answer one question: will this business generate enough cash to repay the loan, and what happens if it does not. This guide covers what they check, in the order they check it.

What a lender is actually assessing

Whether it is a high street bank, a Start Up Loan assessor or an alternative lender, the underwriting logic is broadly the same. Four things decide it.

  • Affordability, shown in the cash flow. Can the business make the monthly repayment out of trading cash, every month, including the bad ones. This is answered by a monthly cash flow forecast, not by an annual profit figure. A business can be profitable on paper and still miss a payment in February.
  • Whether the assumptions are supported. Every number that drives the forecast needs a reason behind it. Where does the sales figure come from, why that price, why that conversion rate. Unsupported assumptions are the most common reason a plan is sent back, and the fastest to fix.
  • What the lender recovers if it goes wrong. Security, personal guarantees, or a government guarantee scheme. A new business with no assets is not unfundable, but it changes which product is available and usually means a personal guarantee from the directors.
  • Whether you understand your own numbers. Most lending processes include a conversation. Being unable to explain where the gross margin came from, or what happens if sales are 20% lower, undoes an otherwise strong application. The plan should be a document you wrote, not one you commissioned and skimmed.

What the lender expects to receive

A lending application is a package rather than a single document. Missing pieces cause delay rather than refusal, but delay costs deals.

Cost Typical range What drives it
Business plan 10 – 25 pages The narrative — what the business does, who buys, the market, the team and the risks. Long enough to answer the obvious questions, short enough to be read.
Monthly cash flow forecast 12 – 36 months The document the decision actually rests on. Monthly, showing the low point, with the loan drawdown and repayments in it.
Profit and loss forecast 2 – 3 years Annual or monthly, consistent with the cash flow. Inconsistency between the two is noticed immediately and damages credibility.
Personal survival budget Monthly Required for Start Up Loans and common elsewhere. What you need to draw from the business to live, which is a cost the forecast has to carry.
Personal financial statement Assets and liabilities Your own position, including existing borrowing. Relevant wherever a personal guarantee is involved.
Historic accounts or management figures Up to 3 years For an existing business. Filed accounts plus recent management accounts and bank statements.
Evidence for key assumptions As available Signed contracts, letters of intent, supplier quotes, a priced schedule, comparable evidence. Converts assertion into fact.
Sensitivity analysis 2 – 3 scenarios What happens at lower sales or higher costs, and whether the loan is still serviceable. Rarely requested explicitly and always noticed when present.

Requirements vary by lender and by product. A Start Up Loan application is lighter than a secured commercial facility, but the cash flow forecast is common to all of them.

The figures the decision turns on

A lending decision comes down to a small number of ratios. Knowing which ones lets you check your own plan before someone else does.

Debt service coverage ratio

1.25 or above

Cash available for debt service divided by the repayments due. At 1.0 the business exactly covers the loan with nothing spare, which no lender regards as safe. Most want at least 1.25, meaning a quarter more cash than the repayment requires.
Gross profit margin

Sector dependent

Checked against sector norms. A margin materially above what the sector achieves suggests costs have been missed, which undermines every figure that follows from it. Being able to explain the difference matters more than the number itself.
The cash flow low point

Positive throughout

The worst month in the forecast, after the loan is drawn. If the forecast goes negative at any point, the facility is too small or too short. Find it yourself before the lender does.
Owner drawings

Realistic and stated

A forecast in which the founder takes nothing for two years is not credible and suggests the household finances will pull cash out informally. State the drawings and make the business carry them.

Rules and schemes worth knowing

Several government-backed schemes change what is available to a business that a bank would otherwise decline. Knowing which applies saves approaching the wrong lender.

Start Up Loans
A government-backed personal loan of £500 to £25,000 per person, at 6% fixed interest, over one to five years, for businesses trading under three years. Each eligible founder can apply separately, so a partnership can raise more. It includes twelve months of free mentoring, and the application requires a business plan and cash flow forecast — which is the main reason the scheme is worth applying to even where other funding exists.
The Growth Guarantee Scheme
The current successor to the Recovery Loan Scheme. Government provides the lender with a partial guarantee, which helps businesses that lack security. You remain fully liable for the debt — the guarantee protects the lender, not the borrower, and this is widely misunderstood.
Personal guarantees
Common for limited company borrowing without assets. A personal guarantee makes you liable personally if the company cannot pay, and it is enforceable against your own assets. Take advice before signing, and check whether the guarantee is capped.
Credit assessment
Both the business and the directors are credit checked. Defaults, County Court Judgments and heavy personal borrowing all affect the decision. Check your own file before applying rather than being surprised by it.

Start with the cash flow, not the narrative

Most people write the story first and add the numbers at the end. Lenders read in the opposite order, and the numbers are what they examine. Writing them first also makes the narrative better, because it forces you to discover what the business actually requires before you start describing it.

The document that decides the outcome is a monthly cash flow forecast covering at least the first twelve months and preferably twenty-four. It must include the loan drawdown, the repayments, your own drawings, VAT payments if you are registered, and the timing gap between invoicing and being paid. What matters most is the lowest point in it — the month where the balance is smallest. If that is negative, the facility you are asking for is either too small or too short, and it is far better to work that out yourself than to have the lender point it out.

Assumptions are what get tested

Every forecast rests on a handful of driving assumptions: how many customers, at what price, at what margin, growing at what rate. Everything else is arithmetic. Lenders concentrate on those few numbers because they know that if the assumptions are wrong, the elegance of the spreadsheet is irrelevant.

So state each one and say where it came from. “Forty covers a day, based on the previous operator’s figures at this address.” “A £680 day rate, matching the rate paid on my last two contracts.” “Conversion at 3%, which is the average for this ad account over the past six months.” Assumptions with a source behind them are assessed. Assumptions without one are discounted, and once one is discounted the reader starts doubting the others.

Show what happens when it goes wrong

The single most effective addition to a loan application, and the one most often left out, is a downside case. Run the forecast again at 20% lower sales, or with costs 10% higher, and show whether the repayment is still covered.

This feels like arguing against yourself. It is the opposite. Lenders know the base case will not happen exactly as written — they have read thousands of forecasts. What they are trying to establish is whether you know it too, and whether the business survives being wrong. An applicant who presents a downside case and explains what they would do about it reads as someone who has thought about risk. An applicant presenting only a rising line reads as someone who has not.

The interview

Most lending processes include a conversation, and for Start Up Loans it is a substantial part of the assessment. The questions are predictable: where does the sales figure come from, what is your gross margin and why, what is the biggest risk, what happens if your main customer leaves, how will you repay if the business closes.

If you built the forecast yourself, these are easy. If someone else built it, they are not, and it shows quickly. This is the practical case for writing your own plan rather than buying one — not the cost, but the fact that you will have to defend every number in it without notes.

Where SquarePlan fits

You enter your sales, costs, drawings and the loan you are seeking. SquarePlan produces the monthly cash flow with the loan drawdown and repayments in it, the profit and loss, the break-even point and the VAT and payroll calculations underneath, then exports the lot as a formatted plan. Because it recalculates as you change assumptions, you can run the downside case in a couple of minutes and put it in the application — which is exactly the thing most applications are missing.

Which type of lending fits

Bank loan is a broad term covering several different products with different tests. Applying for the wrong one is a common reason for a decline that was avoidable.

Unsecured business loan
Typically up to around £25,000 to £50,000 for a small business, priced higher than secured lending and usually backed by a personal guarantee. Decided largely on affordability and credit history.
Secured commercial loan or mortgage
Larger sums against property or other assets, at lower rates and longer terms. The test moves toward the value and quality of the security alongside the cash flow.
Asset finance
Funds specific equipment, secured on the equipment itself. Often approved where a general loan is declined, because the lender's recovery position is clear. Well suited to vehicles, machinery and kitchen or production equipment.
Overdraft or revolving facility
For working capital swings rather than capital purchases. Cheaper if used briefly, expensive if permanently drawn, and repayable on demand. Best arranged while trading is strong.

Frequently asked questions

What does a bank look for in a business plan?
Whether the business generates enough cash to make the repayments every month, and what backs that claim up. In practice that means a monthly cash flow forecast with the loan in it, assumptions that are explained rather than asserted, realistic owner drawings, and a clear statement of what security or guarantee is available if things go wrong.
How long should a business plan for a bank loan be?
Ten to twenty-five pages of narrative, plus the financial forecasts as appendices. The forecasts are what get examined. A very long plan is not more convincing — it usually indicates the important points have not been identified.
What is a Start Up Loan and how do I get one?
A government-backed personal loan of £500 to £25,000 per person at 6% fixed over one to five years, for businesses trading less than three years. You submit a business plan, a cash flow forecast and a personal survival budget, and successful applicants get twelve months of free mentoring. Each eligible founder can apply separately, so co-founders can raise more between them.
Will I need a personal guarantee?
For most limited company borrowing without significant assets, yes. A personal guarantee makes you personally liable if the company cannot repay, and it can be enforced against your own assets including, in some cases, your home. Check whether it is capped and take advice before signing.
Why do banks reject business loan applications?
Most often because the cash flow forecast does not demonstrate the repayment is affordable, or because assumptions have no evidence behind them. Weak personal credit, no security, and an applicant who cannot explain their own numbers in the interview account for most of the rest.
How much can a new business borrow?
A startup with no assets and no trading record is realistically looking at £25,000 per founder through the Start Up Loan scheme, possibly alongside asset finance for specific equipment. Larger unsecured lending generally requires two or three years of filed accounts, and larger secured lending requires assets to secure it against.

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