Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Bonus Electrical Group Limited
- Incorporated
- 23 May 1979 (47 years)
- Industry
- Buying and selling of own real estate (68100) Activities of head offices (70100)
- Owned by
- Shaun Trevor Eric Boanas
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Unit 1 Kingswood Business ParkConnaught RoadHullHU7 3AP
Charges
- Total
- 15
- Outstanding
- 15
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Henriksen, Jean
Secretary · Appointed 30 June 2023
Director · Appointed 16 August 2018
British
Born February 1947 (79)
Director · Appointed 5 December 2011
British
Born November 1946
Director · Appointed 1 April 1994
British
Born May 1970 (56)
Officer history (10 former)
23 January 2024
30 June 2023
Resigned Gibson, Thomas Edward as Secretary
30 June 2023
Appointed Henriksen, Jean as Secretary
1 July 2021
Appointed Gibson, Thomas Edward as Secretary
30 June 2021
Resigned Jackson, Rodney as Secretary
16 August 2018
26 September 2016
Resigned Parker, David as Secretary
26 September 2016
Appointed Jackson, Rodney as Secretary
23 April 2013
Appointed Parker, David as Secretary
23 April 2013
5 December 2011
1 February 2010
Resigned Rhoades, Lisa Jayne as Director
1 May 2007
30 April 2007
30 April 2007
31 December 1998
31 May 1997
1 January 1997
1 January 1997
1 April 1994
1 April 1994
Appointed Rhoades, Lisa Jayne as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 20 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1970 (56)
Former controllers (1)
20 November 2025
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Bonus Electrical Group Limited This company
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 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
Motorcycle Electrical Services Limited Owns 75–100% of shares
Plug-In Systems Limited Owns 75–100% of shares
Continental Electrical Components (U.K.) 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 · group accounts
- Cash
- £1,444,250
- Employees
- 99
- Current Ratio
- 31.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,789,639 | £4,573,328 | £4,546,189 | £3,941,355 | £1,623,827 | £1,531,468 |
| Current Assets | £2,892,646 | £1,550,077 | £557,910 | £1,702,889 | £3,250,410 | |
| Debtors | £1,448,396 | £872,705 | £304,872 | £557,910 | £1,208,289 | £1,430,531 |
| Cash | £1,444,250 | £677,372 | £0 | £494,600 | £1,819,879 | |
| Creditors (< 1 year) | £90,764 | £39,220 | £1,891,282 | £981,898 | £316,270 | £83,420 |
| Creditors (> 1 year) | £0 | £83,334 | £416,667 | £750,000 | ||
| Net Current Assets | £2,801,882 | £1,510,857 | (£1,586,410) | (£423,988) | £1,386,619 | £3,166,990 |
| Net Assets | £6,084,185 | £2,876,445 | £3,100,700 | £2,260,446 | ||
| Shareholder Funds | £7,591,521 | £6,084,185 | £2,876,445 | £3,100,700 | £2,260,446 | £4,698,458 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Group of companies' accounts | 30 June 2025 | ||
| 9 January 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 27 November 2025 | Notification of a person with significant control | |||
| 27 November 2025 | Cessation of a person with significant control | |||
| 28 March 2025 | Group of companies' accounts | 30 June 2024 |
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