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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
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Bond House
New Road
Sheerness
Kent
ME12 1BB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Jul 1970
PSC • Director • British • Lives in UK • Born in Aug 1970
PSC • Director • British • Lives in UK • Born in Jul 1973
Director • British • Lives in UK • Born in Apr 1973
Director • British • Lives in UK • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Bond Retail Services Limited
Paula Edwards, , and 3 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 (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.35M
Decreased by £62K (-4%)
Turnover
£23.74M
Decreased by £1.54M (-6%)
Employees
140
Increased by 5 (+4%)
Total Assets
£12.11M
Decreased by £2.45M (-17%)
Total Liabilities
-£6.14M
Decreased by £3.3M (-35%)
Net Assets
£5.96M
Increased by £846K (+17%)
Debt Ratio (%)
51%
Decreased by 14.1% (-22%)
Latest Activity
Own Shares Purchased
3 Months Ago on 8 Aug 2025
Shares Cancelled
4 Months Ago on 1 Jul 2025
Harish Chander (PSC) Appointed
4 Months Ago on 24 Jun 2025
Own Shares Purchased
6 Months Ago on 13 May 2025
Shares Cancelled
7 Months Ago on 9 Apr 2025
Roy England Resigned
7 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Group Accounts Submitted
10 Months Ago on 27 Dec 2024
Own Shares Purchased
11 Months Ago on 27 Nov 2024
Shares Cancelled
1 Year Ago on 7 Nov 2024
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Documents
Purchase of own shares.
Submitted on 8 Aug 2025
Resolutions
Submitted on 1 Jul 2025
Cancellation of shares. Statement of capital on 24 June 2025
Submitted on 1 Jul 2025
Notification of Harish Chander as a person with significant control on 24 June 2025
Submitted on 26 Jun 2025
Purchase of own shares.
Submitted on 13 May 2025
Resolutions
Submitted on 11 Apr 2025
Cancellation of shares. Statement of capital on 31 March 2025
Submitted on 9 Apr 2025
Termination of appointment of Roy England as a director on 1 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 3 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Repayment History
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