Bonds Worldwide Express Limited

Active01938935 Private limited company
Incorporated
14 August 1985 (41 years)
Industry
Freight transport by road (49410)
Licensed carriers (53201)
Unlicensed carrier (53202)
Directors
Accounts type
Small
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2026
British
Born April 1964 (62)
Corporate Secretary · Appointed 1 July 2022
Officer history (19 former)
11 February 2026
Resigned Nilsson, Magnus as Director
21 January 2026
Appointed Bloch, Timothy as Director
21 January 2026
Appointed Nilsson, Magnus as Director
21 January 2026
Resigned Bertsch, Alexander as Director
21 January 2026
Resigned Makey, Alan Maldwyn Robert as Director
22 July 2024
Resigned Deppe, Eva-Maria as Director
1 July 2022
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
1 July 2022
Appointed Deppe, Eva-Maria as Director
1 July 2022
Appointed Bertsch, Alexander as Director
1 July 2022
Resigned Waters, Karen Shane as Director
23 May 2022
Resigned Waters, Katherine Sarah as Director
14 February 2018
Appointed Makey, Alan Maldwyn Robert as Director
10 January 2015
Resigned Rogers, Richard Rashid as Director
10 January 2015
Resigned Rogers, Richard Rashid as Secretary
9 April 2008
Resigned Restell, Lee as Director
5 November 2003
Appointed Waters, Katherine Sarah as Director
27 August 2003
Appointed Rogers, Richard Rashid as Director
27 August 2003
Appointed Restell, Lee as Director
7 April 2003
Resigned Hamilton-Davis, Justin as Director
22 June 2000
Resigned Granger, Christopher as Director
1 March 2000
Appointed Granger, Christopher as Director
21 August 1998
Resigned Hassan Balli, Ann Handan as Director
29 October 1997
Appointed Hassan Balli, Ann Handan as Director
3 November 1995
Appointed Waters, Karen Shane as Director
3 November 1995
Resigned Previte, Antonia Hamilton as Director
17 June 1995
Appointed Previte, Antonia Hamilton as Director
17 June 1995
Resigned Galea, Xmun David Ugo as Director
28 April 1995
Resigned Waters, Karen Shane as Director
26 September 1994
Appointed Galea, Xmun David Ugo as Director
26 September 1994
Appointed Waters, Karen Shane as Director
14 March 1994
Appointed Rogers, Richard Rashid as Secretary
14 March 1994
Resigned Waters, Karen Shane as Director
14 March 1994
Resigned Waters, Karen Shane as Secretary
16 February 1994
Appointed Waters, Karen Shane as Director
16 February 1994
Resigned Rogers, Richard Rashid as Secretary
16 February 1994
Resigned Rogers, Richard Rashid as Director

Ownership 2 active

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

Individual · Notified 11 February 2026
Right to appoint and remove directors
British
Born April 1964 (62)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4608847
Former controllers (1)
6 April 2016
Ceased Karen Shane Waters — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bonds Worldwide Holdings Limited Owns 75–100% of shares
Bonds Worldwide Express Limited This company Owns 75–100% of shares
Bonds Technical Couriers Ltd Owns 75–100% of shares

Financials

Net Assets
£2,354,925
Cash
£719,316
Profit
£317,386
Debt Ratio
18%
Current Ratio
5.8x
Return on Equity
13%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £2,037,539 £2,354,925
Balance sheet detail
20242023
Fixed Assets£142,696£327,192
Current Assets£2,722,014£2,557,176
Debtors£2,002,698£2,116,300
Cash£719,316£440,876
Creditors (< 1 year)£473,381£688,512
Creditors (> 1 year)£28,957£112,418
Net Current Assets£2,248,633£1,868,664
Net Assets£2,354,925£2,037,539
Shareholder Funds£2,354,925£2,037,539

Filings 186

DateDescriptionMade Up ToPagesPDF
28 September 2026Accounts for a small company31 December 2025
9 March 2026Confirmation statement with no updates28 February 2026
16 February 2026Termination of appointment of a director
16 February 2026Notification of a person with significant control
29 January 2026Appointment of a director
Show all 186 filings

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