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Bonaprene Products Limited

Bonaprene Products Limited is an active company incorporated on 16 November 1979 with the registered office located in Wrexham, Clwyd. Bonaprene Products Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01461678
Private limited company
Age
45 years
Incorporated 16 November 1979
Size
Unreported
Confirmation
Submitted
Dated 2 October 2025 (1 month ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Bonaprene Products Ltd Clywedog Road South
Wrexham Industrial Estate
Wrexham
LL13 9XS
Wales
Same address for the past 8 years
Telephone
01978661478
Email
Available in Endole App
People
Officers
6
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Sep 1940
Director • PSC • British • Lives in UK • Born in Feb 1965
Director • PSC • British • Lives in UK • Born in Dec 1966
Director • British • Lives in England • Born in Sep 1938
Director • Chartered Accountant • British • Lives in England • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Platinum Capital Limited
Nicola Thelwall-Jones is a mutual person.
Active
Cheshire County Ladies' Golf Association Limited
Nicola Thelwall-Jones is a mutual person.
Active
Platinum Capital Partners LLP
Nicola Thelwall-Jones is a mutual person.
Active
Brands
Polybush
Polybush is a manufacturer of polyurethane suspension bushes for various vehicles, including classic cars and modern performance models.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1.02M
Increased by £126.34K (+14%)
Turnover
Unreported
Same as previous period
Employees
54
Increased by 3 (+6%)
Total Assets
£3.11M
Increased by £81.15K (+3%)
Total Liabilities
-£1.12M
Increased by £35.93K (+3%)
Net Assets
£1.99M
Increased by £45.22K (+2%)
Debt Ratio (%)
36%
Increased by 0.22% (+1%)
Latest Activity
Confirmation Submitted
18 Days Ago on 16 Oct 2025
Full Accounts Submitted
7 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Mr Thomas Sebastian Mills (PSC) Details Changed
1 Year 1 Month Ago on 3 Oct 2024
Mr Richard Alexander St Clair Mills (PSC) Details Changed
1 Year 1 Month Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
2 Years Ago on 3 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
Ms Nicola Thelwall-Jones Details Changed
2 Years 9 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 1 Nov 2022
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Documents
Confirmation statement made on 2 October 2025 with no updates
Submitted on 16 Oct 2025
Change of details for Mr Richard Alexander St Clair Mills as a person with significant control on 2 October 2024
Submitted on 29 Jul 2025
Change of details for Mr Thomas Sebastian Mills as a person with significant control on 3 October 2024
Submitted on 29 Jul 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 1 Apr 2025
Confirmation statement made on 2 October 2024 with updates
Submitted on 11 Oct 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 19 Mar 2024
Confirmation statement made on 29 October 2023 with no updates
Submitted on 3 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 16 Aug 2023
Director's details changed for Ms Nicola Thelwall-Jones on 31 January 2023
Submitted on 28 Feb 2023
Confirmation statement made on 29 October 2022 with no updates
Submitted on 1 Nov 2022
Repayment History
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