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Bond Retail Holdings Limited

Bond Retail Holdings Limited is an active company incorporated on 21 February 2020 with the registered office located in Sheerness, Kent. Bond Retail Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12476707
Private limited company
Age
5 years
Incorporated 21 February 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 19 December 2025 (1 month ago)
Next confirmation dated 19 December 2026
Due by 2 January 2027 (11 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Bond House
New Road
Sheerness
Kent
ME12 1BB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1973
Director • British • Lives in UK • Born in Jul 1970
Director • British • Lives in UK • Born in Aug 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bond Retail Services Limited
Harish Chander, Paula Edwards, and 1 more are mutual people.
Active
Bond Display Cabinets Limited
Paula Edwards is a mutual person.
Active
Bond Industries Limited
Paula Edwards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£109K
Decreased by £1.24M (-92%)
Turnover
£13.71M
Decreased by £10.03M (-42%)
Employees
111
Decreased by 29 (-21%)
Total Assets
£8.95M
Decreased by £3.16M (-26%)
Total Liabilities
-£3.98M
Decreased by £2.17M (-35%)
Net Assets
£4.98M
Decreased by £988K (-17%)
Debt Ratio (%)
44%
Decreased by 6.33% (-12%)
Latest Activity
Confirmation Submitted
21 Days Ago on 5 Jan 2026
Notification of PSC Statement
21 Days Ago on 5 Jan 2026
Paula Edwards (PSC) Resigned
1 Month Ago on 18 Dec 2025
Jonathan Longhurst (PSC) Resigned
1 Month Ago on 18 Dec 2025
Harish Chander (PSC) Resigned
1 Month Ago on 18 Dec 2025
Group Accounts Submitted
1 Month Ago on 16 Dec 2025
Own Shares Purchased
5 Months Ago on 8 Aug 2025
Shares Cancelled
6 Months Ago on 1 Jul 2025
Harish Chander (PSC) Appointed
7 Months Ago on 24 Jun 2025
Own Shares Purchased
8 Months Ago on 13 May 2025
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Documents
Resolutions
Submitted on 9 Jan 2026
Confirmation statement made on 19 December 2025 with updates
Submitted on 5 Jan 2026
Notification of a person with significant control statement
Submitted on 5 Jan 2026
Cessation of Paula Edwards as a person with significant control on 18 December 2025
Submitted on 5 Jan 2026
Cessation of Jonathan Longhurst as a person with significant control on 18 December 2025
Submitted on 5 Jan 2026
Cessation of Harish Chander as a person with significant control on 18 December 2025
Submitted on 5 Jan 2026
Group of companies' accounts made up to 31 March 2025
Submitted on 16 Dec 2025
Purchase of own shares.
Submitted on 8 Aug 2025
Cancellation of shares. Statement of capital on 24 June 2025
Submitted on 1 Jul 2025
Resolutions
Submitted on 1 Jul 2025
Repayment History
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