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Bondwolfe Holdings Limited

Bondwolfe Holdings Limited is an active company incorporated on 21 January 1991 with the registered office located in Daventry, Northamptonshire. Bondwolfe Holdings Limited was registered 34 years ago.
Status
Active
Active since 24 years ago
Company No
02575199
Private limited company
Age
34 years
Incorporated 21 January 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
3 Whittle Close
Drayton Fields Ind Park
Daventry
Northants
NN11 8RQ
Same address for the past 32 years
Telephone
01327879611
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1993
Director • British • Lives in England • Born in Feb 1988
Director • British • Lives in England • Born in Jun 1962
GLP Group Services Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Interlock Paving Limited
Dennis Harrison, Benjamin John Harrison, and 1 more are mutual people.
Active
Greater London Paving Ltd
Dennis Harrison, Benjamin John Harrison, and 1 more are mutual people.
Active
GLP Group Services Ltd
Dennis Harrison, Benjamin John Harrison, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£120
Decreased by £5.66M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£5.84M
Increased by £169.5K (+3%)
Total Liabilities
-£1.78M
Increased by £169.56K (+11%)
Net Assets
£4.05M
Decreased by £55 (-0%)
Debt Ratio (%)
31%
Increased by 2.08% (+7%)
Latest Activity
Abridged Accounts Submitted
5 Months Ago on 30 May 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 17 May 2024
Accounting Period Extended
2 Years Ago on 10 Nov 2023
Mr Sam Harrison Appointed
2 Years 2 Months Ago on 1 Sep 2023
George Harrison Resigned
2 Years 2 Months Ago on 1 Sep 2023
Glp Group Services Ltd (PSC) Appointed
2 Years 2 Months Ago on 1 Sep 2023
Mr Benjamin John Harrison Appointed
2 Years 2 Months Ago on 1 Sep 2023
Mr Dennis Harrison Appointed
2 Years 2 Months Ago on 1 Sep 2023
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Documents
Unaudited abridged accounts made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 20 April 2025 with updates
Submitted on 22 Apr 2025
Confirmation statement made on 20 April 2024 with updates
Submitted on 21 May 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 17 May 2024
Previous accounting period extended from 28 February 2023 to 31 August 2023
Submitted on 10 Nov 2023
Appointment of Mr Sam Harrison as a director on 1 September 2023
Submitted on 18 Sep 2023
Cessation of George Harrison as a person with significant control on 1 September 2023
Submitted on 13 Sep 2023
Termination of appointment of George Harrison as a secretary on 1 September 2023
Submitted on 13 Sep 2023
Appointment of Mr Dennis Harrison as a director on 1 September 2023
Submitted on 13 Sep 2023
Appointment of Mr Benjamin John Harrison as a director on 1 September 2023
Submitted on 13 Sep 2023
Repayment History
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