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Bond Retail Services Limited

Bond Retail Services Limited is an active company incorporated on 20 April 1999 with the registered office located in Sheerness, Kent. Bond Retail Services Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03755080
Private limited company
Age
26 years
Incorporated 20 April 1999
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Bond House
New Road
Sheerness
Kent
ME12 1BB
Same address for the past 26 years
Telephone
01795668515
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Aug 1970
Director • British • Lives in UK • Born in Mar 1959
Director • British • Lives in UK • Born in Apr 1973
Director • British • Lives in UK • Born in Jul 1973
Director • British • Lives in UK • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Bond Retail Holdings Limited
Mrs Paula Edwards, Harish Chander, and 3 more are mutual people.
Active
Bond Display Cabinets Limited
Mrs Paula Edwards is a mutual person.
Active
Bond Industries Limited
Mrs Paula Edwards is a mutual person.
Active
Brands
The Bond Group
The Bond Group is a UK manufacturer of refrigerated display cabinets for the Convenience and Supermarket industries.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.33M
Decreased by £62K (-4%)
Turnover
£23.74M
Decreased by £1.54M (-6%)
Employees
140
Increased by 5 (+4%)
Total Assets
£12.1M
Decreased by £2.45M (-17%)
Total Liabilities
-£6.18M
Decreased by £3.3M (-35%)
Net Assets
£5.92M
Increased by £847K (+17%)
Debt Ratio (%)
51%
Decreased by 14.07% (-22%)
Latest Activity
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Roy England Resigned
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
10 Months Ago on 27 Dec 2024
Philip Michael Proudman Resigned
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
New Charge Registered
1 Year 9 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 May 2023
Accounting Period Extended
2 Years 7 Months Ago on 4 Apr 2023
Charge Satisfied
2 Years 7 Months Ago on 21 Mar 2023
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Documents
Confirmation statement made on 21 April 2025 with no updates
Submitted on 29 Apr 2025
Termination of appointment of Roy England as a director on 1 April 2025
Submitted on 8 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Termination of appointment of Philip Michael Proudman as a director on 28 October 2024
Submitted on 5 Nov 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 30 Apr 2024
Registration of charge 037550800014, created on 8 January 2024
Submitted on 9 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 16 Nov 2023
Confirmation statement made on 21 April 2023 with no updates
Submitted on 1 May 2023
Previous accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 4 Apr 2023
Satisfaction of charge 037550800010 in full
Submitted on 21 Mar 2023
Repayment History
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