Boningale Limited

Active00651044 Private limited company
Incorporated
1 March 1960 (66 years)
Industry
Other manufacturing n.e.c. (32990)
Other specialised construction activities n.e.c. (43999)
Wholesale of flowers and plants (46220)
Directors
Plant Market UK Limited
Jeremy King
Penelope Malkin Fryer
Accounts type
Full
Region
West Midlands
Address
Boningale Nurseries
Holyhead Road
Albrighton, Wolverhampton
WV7 3AT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
19
Outstanding
2
Part satisfied
0
Satisfied
17

Officers 3 active

Officer details are public data from the Companies House register.

Plant Market UK Limited
Corporate Director · Appointed 5 July 2023
King, Jeremy
Director · Appointed 1 October 2019
British
Born October 1978 (48)
Fryer, Penelope Malkin
Director · Appointed 11 September 2009
British
Born August 1962 (64)
Officer history (23 former)
31 January 2026
Resigned Newman, Philip John as Director
22 November 2023
Resigned Catella, Kersten as Director
5 July 2023
Resigned Edwards, Penelope Margaret as Director
5 July 2023
Resigned Edwards, Timothy Charles Tom as Director
5 July 2023
Appointed Plant Market UK Limited as Corporate Director
30 June 2023
Resigned Edwards, Helen Louise as Director
6 March 2023
Resigned Teague, James Edward as Director
22 February 2022
Appointed Catella, Kersten as Director
14 October 2021
Appointed Teague, James Edward as Director
31 August 2021
Resigned Marfleet, Kevin Roy as Director
2 December 2020
Appointed Newman, Philip John as Director
1 October 2019
Appointed King, Jeremy as Director
9 May 2019
Resigned Edwards, Helen Louise as Secretary
29 April 2019
Resigned Sandford, Frank Matthew as Director
18 September 2018
Resigned Mathur, Jonathan Chandra as Director
18 September 2018
Resigned Bourton, Andrew Graham as Director
3 September 2018
Appointed Marfleet, Kevin Roy as Director
12 July 2018
Resigned Smout, Gregory William as Director
1 April 2018
Appointed Smout, Gregory William as Director
11 November 2016
Appointed Edwards, Helen Louise as Secretary
11 November 2016
Resigned Diamond, Anthony Richard as Director
31 January 2016
Resigned Mott, Matthew William as Director
1 October 2012
Appointed Bourton, Andrew Graham as Director
23 September 2009
Resigned Edwards, Patricia Margaret as Director
14 September 2009
Resigned Blott, Clifford Gordon as Director
11 September 2009
Appointed Fryer, Penelope Malkin as Director
1 September 2009
Resigned Mott, Matthew William as Secretary
31 October 2008
Resigned Smout, Douglas Graham as Director
1 August 2007
Appointed Sandford, Frank Matthew as Director
31 December 2006
Resigned Screen, Richard Joseph as Director
1 April 2006
Resigned Gooden, Penelope as Secretary
1 April 2006
Appointed Mott, Matthew William as Secretary
29 July 2004
Appointed Gooden, Penelope as Secretary
28 July 2004
Resigned Edwards, Patricia Margaret as Secretary
6 April 2004
Appointed Edwards, Penelope Margaret as Director
1 August 2003
Appointed Mathur, Jonathan Chandra as Director
1 August 2003
Appointed Diamond, Anthony Richard as Director
1 August 2003
Appointed Screen, Richard Joseph as Director
20 July 1999
Appointed Edwards, Helen Louise as Director
9 March 1999
Appointed Mott, Matthew William as Director
19 November 1998
Resigned Edwards, Nicholas Michael as Director
31 July 1997
Resigned Smout, Douglas Graham as Secretary
30 July 1997
Appointed Edwards, Patricia Margaret as Secretary

Ownership 1 active

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

Corporate entity · Notified 5 July 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12142770
Former controllers (2)
5 July 2023
Ceased Timothy Charles Tom Edwards — Owns 50–75% of shares
5 July 2023
Ceased Penelope Margaret Edwards — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Boningale Holdings Limited Owns 50–75% of shares
Boningale Limited This company Owns 50–75% of shares

Financials

Cash
£48,507
Profit
(£419,050)
Employees
66
Return on Equity
-227%

Trend

Shareholder Funds
(£2.0M) £0 £2.0M 2021 2023 2024 £1,013,492 (£1,517,870) £184,744
Balance sheet detail
202420232021
Fixed Assets£3,127,785£1,130,145£985,872
Current Assets£2,601,501£2,995,461
Debtors£815,215£920,568£1,389,818
Cash£48,507£42,650£84,616
Creditors (< 1 year)£4,846,908£2,851,533
Creditors (> 1 year)£92,031£144,035£39,902
Net Current Assets(£2,245,407)£143,928
Net Assets(£1,517,870)£1,013,492
Shareholder Funds£184,744(£1,517,870)£1,013,492

Filings 256

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates11 October 2026
9 September 2026Compulsory strike-off action has been discontinued
8 September 2026Full accounts30 June 2025
2 September 2026Satisfaction of a charge in full
1 September 2026First Gazette notice for compulsory strike-off
Show all 256 filings

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