ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bonds Worldwide Holdings Limited

Bonds Worldwide Holdings Limited is an active company incorporated on 4 December 2002 with the registered office located in Altrincham, Greater Manchester. Bonds Worldwide Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04608847
Private limited company
Age
22 years
Incorporated 4 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 26 Jun 2025 (4 months ago)
Previous address was Unit 6 the Gateway Estate West Midlands Freeport Birmingham West Midlands B26 3QD
Telephone
0121 7822233
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Oct 1986
Director • None • German • Lives in Germany • Born in Jan 1986
Director • English • Lives in England • Born in Apr 1986
Lgi Logistics Group International UK Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bonds Worldwide Express Limited
Alexander Bertsch, Alan Maldwyn Robert Makey, and 2 more are mutual people.
Active
Bonds Technical Couriers Ltd
Alexander Bertsch, Alan Maldwyn Robert Makey, and 2 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.08M
Same as previous period
Total Liabilities
-£1.07M
Same as previous period
Net Assets
£7.73K
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Small Accounts Submitted
1 Month Ago on 25 Sep 2025
Registered Address Changed
4 Months Ago on 26 Jun 2025
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Mr Alan Maldwyn Robert Makey Appointed
1 Year 3 Months Ago on 22 Jul 2024
Eva-Maria Deppe Resigned
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Mar 2024
Small Accounts Submitted
1 Year 10 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 16 Mar 2023
Accounting Period Extended
2 Years 8 Months Ago on 16 Mar 2023
Get Credit Report
Discover Bonds Worldwide Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 25 Sep 2025
Registered office address changed from Unit 6 the Gateway Estate West Midlands Freeport Birmingham West Midlands B26 3QD to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 26 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 10 Mar 2025
Second filing for the appointment of Alan Maldwyn Robert Makey as a director
Submitted on 6 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Appointment of Mr Alan Maldwyn Robert Makey as a director on 22 July 2024
Submitted on 22 Jul 2024
Termination of appointment of Eva-Maria Deppe as a director on 22 July 2024
Submitted on 22 Jul 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 6 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 12 Jan 2024
Previous accounting period extended from 30 September 2022 to 31 December 2022
Submitted on 16 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year