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Bonus Electrical Group Limited

Bonus Electrical Group Limited is an active company incorporated on 23 May 1979 with the registered office located in Hull, East Riding of Yorkshire. Bonus Electrical Group Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01422329
Private limited company
Age
46 years
Incorporated 23 May 1979
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Unit 1 Kingswood Business Park
Connaught Road
Hull
HU7 3AP
England
Same address for the past 4 years
Telephone
01482320304
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1947
Director • None • British • Lives in UK • Born in Nov 1946
Director • British • Lives in UK • Born in May 1970
Mr Trevor Samuel Eric Boanas
PSC • British • Lives in UK • Born in Nov 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Bonus Securities Limited
Mr Shaun Trevor Eric Boanas and Trevor Samuel Eric Boanas are mutual people.
Active
Bonus Electrical Limited
Mr Shaun Trevor Eric Boanas is a mutual person.
Active
Continental Electrical Components (U.K.) Limited
Mr Shaun Trevor Eric Boanas is a mutual person.
Active
Plug-In Systems Limited
Mr Shaun Trevor Eric Boanas is a mutual person.
Active
Bonus Accessories Limited
Mr Shaun Trevor Eric Boanas is a mutual person.
Active
Trade In Limited
Mr Shaun Trevor Eric Boanas is a mutual person.
Active
Associated National Electrical Wholesalers Limited
Trevor Samuel Eric Boanas is a mutual person.
Active
Emih Limited
Trevor Samuel Eric Boanas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.39M
Increased by £1.3M (+62%)
Turnover
£20.97M
Decreased by £13.65M (-39%)
Employees
108
Decreased by 15 (-12%)
Total Assets
£22.61M
Decreased by £2.04M (-8%)
Total Liabilities
-£2.32M
Decreased by £2.25M (-49%)
Net Assets
£20.3M
Increased by £210K (+1%)
Debt Ratio (%)
10%
Decreased by 8.26% (-45%)
Latest Activity
Group Accounts Submitted
6 Months Ago on 28 Mar 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Group Accounts Submitted
1 Year 6 Months Ago on 28 Mar 2024
Rodney Jackson Resigned
1 Year 9 Months Ago on 23 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 3 Jan 2024
Mrs Jean Henriksen Appointed
2 Years 3 Months Ago on 30 Jun 2023
Thomas Edward Gibson Resigned
2 Years 3 Months Ago on 30 Jun 2023
Group Accounts Submitted
2 Years 6 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Jan 2023
Mrs Pamela Boanas Details Changed
3 Years Ago on 6 May 2022
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Documents
Group of companies' accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Group of companies' accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Termination of appointment of Rodney Jackson as a director on 23 January 2024
Submitted on 23 Jan 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 3 Jan 2024
Termination of appointment of Thomas Edward Gibson as a secretary on 30 June 2023
Submitted on 30 Jun 2023
Appointment of Mrs Jean Henriksen as a secretary on 30 June 2023
Submitted on 30 Jun 2023
Group of companies' accounts made up to 30 June 2022
Submitted on 29 Mar 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 3 Jan 2023
Director's details changed for Mr Shaun Trevor Eric Boanas on 6 May 2022
Submitted on 6 May 2022
Repayment History
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