Bon Marche (Wallsend) Limited

Active00256173 Private limited company
Incorporated
4 May 1931 (95 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Anina Elizabeth Holmes
Owned by
Anina Elizabeth Holmes
Accounts type
Total exemption full
Region
North East
Address
Chandlers Stable Green
Mitford
Morpeth
NE61 3QA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Holmes, Anina Elizabeth
Director
British
Born June 1958 (68)
Director
British
Born October 1961 (65)
Officer history (5 former)
13 January 2023
Resigned Smith, Elke as Secretary
13 January 2023
Resigned Smith, Elke as Director
4 October 2017
Resigned Dickson, Fiona Ellen as Director
5 July 2017
Resigned Smith, Brian Eltringham as Director
27 June 2011
Resigned Smith, Brian Eltringham as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Anina Elizabeth Holmes
Individual · Notified 10 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1958 (68)
Former controllers (1)
6 April 2016
Ceased Stormont James Eltringham Smith — Has significant influence or control

Financials

Net Assets
£650,450
Cash
£46,119
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £897,003 £904,357 £906,874 £892,376 £666,480 £650,450
Balance sheet detail
202520242023202220212020
Fixed Assets£1,124,190£1,124,190£1,070,690£1,067,267
Current Assets£58,183£75,657£65,017£80,426£85,354£61,508
Debtors£12,064£12,642£9,421£7,253£5,327£1,152
Cash£46,119£63,015£55,596£73,173£80,027£60,356
Creditors (< 1 year)£167,174£168,618£168,504£169,415£164,324£153,678
Net Current Assets(£108,991)(£92,961)(£103,487)(£88,989)(£78,970)(£92,170)
Net Assets£650,450£666,480£892,376£906,874£904,357£897,003
Shareholder Funds£650,450£666,480£892,376£906,874£904,357£897,003

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Total exemption full accounts28 February 2026
4 June 2026Notification of a person with significant control
4 June 2026Cessation of a person with significant control
4 June 2026Confirmation statement with no updates4 June 2026
18 August 2025Total exemption full accounts28 February 2025
Show all recent filings

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