Bonus Electrical Limited

Active01191139 Private limited company
Incorporated
19 November 1974 (51 years)
Industry
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439)
Accounts type
Small
Region
Yorkshire
Address
Unit 1 Kingswood Business Park
Connaught Road
Hull
HU7 3AP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Henriksen, Jean
Secretary · Appointed 30 June 2023
Director · Appointed 1 September 2001
British
Born June 1966 (60)
Director · Appointed 1 January 1997
British
Born May 1970 (56)
Officer history (13 former)
30 June 2023
Appointed Henriksen, Jean as Secretary
30 June 2023
Resigned Gibson, Thomas Edward as Secretary
30 June 2023
Resigned Gibson, Thomas Edward as Director
1 July 2021
Appointed Gibson, Thomas Edward as Secretary
1 July 2021
Appointed Gibson, Thomas Edward as Director
30 June 2021
Resigned Jackson, Rodney as Director
30 June 2021
Resigned Jackson, Rodney as Secretary
26 September 2016
Resigned Parker, David as Secretary
26 September 2016
Appointed Jackson, Rodney as Secretary
23 April 2013
Resigned Green, John Howard as Secretary
23 April 2013
Appointed Parker, David as Secretary
1 March 2013
Resigned Young, Allen as Director
1 May 2007
Appointed Green, John Howard as Secretary
30 April 2007
Resigned Jagger, Robert Wilfred as Director
30 April 2007
Resigned Jagger, Robert Wilfred as Secretary
31 January 2003
Resigned Cliffe, Gary as Director
1 July 2002
Appointed Young, Allen as Director
1 September 2001
Appointed Madden, Darren as Director
31 December 1998
Resigned Boanas, Pamela as Director
31 May 1997
Resigned Boanas, Trevor Samuel Eric as Director
1 January 1997
Appointed Jackson, Rodney as Director
1 January 1997
Appointed Boanas, Shaun Trevor Eric as Director
1 December 1993
Resigned Jobling, Peter as Director
1 October 1993
Appointed Cliffe, Gary as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01422329

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Bonus Accessories Limited Owns 75–100% of shares
Project Furnishings Limited Owns 50–75% of shares
Bonus Control Systems Limited Owns 75–100% of shares
Bonus Electrical Limited This company Owns 75–100% of shares
Bonus Securities Limited Owns 75–100% of shares
Electricalstock.Com Limited Owns 75–100% of shares
Lighting Supermarket Limited Owns 75–100% of shares
Plug-In Systems Limited Owns 75–100% of shares
Simplex Marketing Limited Owns 75–100% of shares
Lighting for Gardens Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Cash
£866,088
Employees
22
Current Ratio
2.2x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,572,297 £2,706,601 £3,427,752 £3,645,820 £3,463,120 £2,644,219
Balance sheet detail
202520242023202220212020
Fixed Assets£1,215,332£1,253,899£1,285,659£1,218,303£1,211,103£1,213,300
Current Assets£2,609,197£3,295,983£3,500,005£3,251,918£2,715,830£3,325,169
Debtors£559,563£797,954£1,377,705£982,353£1,128,373£882,282
Cash£866,088£1,199,352£532,951£1,231,098£251,891£639,140
Creditors (< 1 year)£1,180,310£1,086,762£1,139,844£1,042,469£1,220,332£1,966,172
Net Current Assets£1,428,887£2,209,221£2,360,161£2,209,449£1,495,498£1,358,997
Shareholder Funds£2,644,219£3,463,120£3,645,820£3,427,752£2,706,601£2,572,297

Filings 129

DateDescriptionMade Up ToPagesPDF
30 March 2026Accounts for a small company30 June 2025
6 January 2026Confirmation statement with no updates31 December 2025
28 March 2025Accounts for a small company30 June 2024
2 January 2025Confirmation statement with no updates31 December 2024
28 March 2024Accounts for a small company30 June 2023
Show all 129 filings

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