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Bonas Family Holdings Limited

Bonas Family Holdings Limited is an active company incorporated on 16 February 2012 with the registered office located in London, Greater London. Bonas Family Holdings Limited was registered 13 years ago.
Status
Active
Active since 10 years ago
Company No
07951596
Private limited company
Age
13 years
Incorporated 16 February 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 8 Apr ⟶ 7 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 7 April 2025
Due by 7 January 2026 (2 months remaining)
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Contact Update Details
Address
9 Ely Place
London
EC1N 6RY
England
Address changed on 5 Jan 2023 (2 years 10 months ago)
Previous address was Thavies Inn House 3-4 Holborn Circus London EC1N 2PL
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
11
Controllers (PSC)
2
Mrs Carol Miller
Secretary • Director • Accountant • British • Lives in England • Born in Dec 1959
Graeme Andrew Jones
Director • British • Lives in England • Born in Mar 1965
Ocorian Trustees (Jersey) Limited
PSC
Mr Andreas Eduard Gubser
PSC • Swiss • Lives in Switzerland • Born in Jan 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
H.Couzyn Limited
Graeme Andrew Jones and Carol Miller are mutual people.
Active
Bonas & Company Limited
Graeme Andrew Jones and Carol Miller are mutual people.
Active
Clerkhill Limited
Graeme Andrew Jones and Carol Miller are mutual people.
Active
Bonas Group Limited
Graeme Andrew Jones and Carol Miller are mutual people.
Active
Chasophie Limited
Graeme Andrew Jones is a mutual person.
Active
Lathkil Securities Limited
Graeme Andrew Jones is a mutual person.
Active
Lessoncity Limited
Graeme Andrew Jones is a mutual person.
Active
Holition Limited
Carol Miller is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
7 Apr 2024
For period 7 Apr ⟶ 7 Apr 2024
Traded for 12 months
Cash in Bank
£1.15M
Decreased by £552.63K (-32%)
Turnover
£2.75M
Decreased by £2.91M (-51%)
Employees
40
Decreased by 4 (-9%)
Total Assets
£7.09M
Decreased by £522.13K (-7%)
Total Liabilities
-£805.04K
Decreased by £284.59K (-26%)
Net Assets
£6.28M
Decreased by £237.53K (-4%)
Debt Ratio (%)
11%
Decreased by 2.96% (-21%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
7 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Amended Group Accounts Submitted
1 Year 6 Months Ago on 17 Apr 2024
Small Accounts Submitted
1 Year 7 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Group Accounts Submitted
2 Years 8 Months Ago on 17 Feb 2023
Registered Address Changed
2 Years 10 Months Ago on 5 Jan 2023
Charles Benjamin Bonas Resigned
3 Years Ago on 31 Mar 2022
Mr Graeme Andrew Jones Appointed
3 Years Ago on 31 Mar 2022
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Get Credit Report
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Documents
Group of companies' accounts made up to 7 April 2024
Submitted on 1 Apr 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 28 Feb 2025
Amended group of companies' accounts made up to 7 April 2023
Submitted on 17 Apr 2024
Accounts for a small company made up to 7 April 2023
Submitted on 4 Apr 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 1 Mar 2024
Confirmation statement made on 16 February 2023 with no updates
Submitted on 20 Feb 2023
Group of companies' accounts made up to 7 April 2022
Submitted on 17 Feb 2023
Registered office address changed from Thavies Inn House 3-4 Holborn Circus London EC1N 2PL to 9 Ely Place London EC1N 6RY on 5 January 2023
Submitted on 5 Jan 2023
Appointment of Mrs Carol Miller as a director on 31 March 2022
Submitted on 1 Apr 2022
Appointment of Mr Graeme Andrew Jones as a director on 31 March 2022
Submitted on 1 Apr 2022
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Repayment History
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