Bonus Accessories Limited

Active01931017 Private limited company
Incorporated
16 July 1985 (41 years)
Industry
Retail sale of electrical household appliances in specialised stores (47540)
Accounts type
Medium
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
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Henriksen, Jean
Secretary · Appointed 30 June 2023
Henriksen, Jean
Director · Appointed 10 June 2019
British
Born September 1977 (49)
Director · Appointed 26 March 2010
British
Born June 1966 (60)
Director · Appointed 30 May 1997
British
Born May 1970 (56)
Officer history (8 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
10 June 2019
Appointed Henriksen, Jean as Director
26 September 2016
Appointed Jackson, Rodney as Secretary
26 September 2016
Resigned Parker, David as Secretary
23 April 2013
Appointed Parker, David as Secretary
23 April 2013
Resigned Green, John Howard as Secretary
26 March 2010
Appointed Madden, Darren as Director
1 June 2007
Appointed Green, John Howard as Secretary
1 June 2007
Appointed Jackson, Rodney as Director
31 May 2007
Resigned Jagger, Robert Wilfred as Secretary
31 May 1997
Resigned Boanas, Trevor Samuel Eric as Director
30 May 1997
Appointed Boanas, Shaun Trevor Eric 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 This company 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
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 · medium accounts

Cash
£95,431
Turnover
£8,510,547
Profit Before Tax
£44,497
Employees
41
Current Ratio
5.0x
Profit Margin
1%
Return on Equity
-0%

Trend

Turnover
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £11,870,799 £14,792,321 £21,413,614 £16,881,538 £8,411,792 £8,510,547
Balance sheet detail
202520242023202220212020
Fixed Assets£309,336£291,708£399,227£354,017£186,100£242,276
Current Assets£5,683,317£6,365,143£10,858,378£11,155,875£8,705,991£6,574,852
Debtors£2,687,879£2,064,479£4,854,497£5,374,603£3,250,615£1,411,057
Cash£95,431£1,676,922£2,616,739£930,441£1,958,658£1,232,349
Creditors (< 1 year)£1,126,706£787,748£1,875,291£3,413,849£1,631,166£564,070
Net Current Assets£4,556,611£5,577,395£8,983,087£7,742,026£7,074,825£6,010,782
Shareholder Funds£4,865,947£5,869,103£9,382,314£8,096,043£7,260,925£6,253,058

Turnover£8,510,547£8,411,792£16,881,538£21,413,614£14,792,321£11,870,799
Cost of Sales£6,183,875£6,034,646£12,167,254£16,098,816£11,116,275£8,912,723
Gross Profit£2,326,672£2,377,146£4,714,284£5,314,798£3,676,046£2,958,076
Admin Expenses£2,137,925£2,154,750£2,774,786£2,673,820£2,149,522£2,537,975
Operating Profit£74,283£2,255,127£1,293,658
Profit Before Tax£44,497£10,947£1,589,198£2,255,127£1,294,549£303,596
Tax£47,653£24,158£302,927£420,009£286,682£45,975
Profit for Period(£3,156)(£13,211)£1,286,271£1,835,118£1,007,867£257,621

Filings 120

DateDescriptionMade Up ToPagesPDF
30 March 2026Accounts for a medium company30 June 2025
6 January 2026Confirmation statement with no updates31 December 2025
28 March 2025Accounts for a medium company30 June 2024
2 January 2025Confirmation statement with no updates31 December 2024
28 March 2024Full accounts30 June 2023
Show all 120 filings

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