Bondwolfe Holdings Limited

Active02575199 Private limited company
Incorporated
21 January 1991 (35 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Unaudited abridged
Region
East Midlands
Address
3 Whittle Close
Drayton Fields Ind Park
Daventry
NN11 8RQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2023
British
Born February 1988 (38)
Director · Appointed 1 September 2023
British
Born June 1962 (64)
Director · Appointed 1 September 2023
British
Born July 1993 (33)
Officer history (9 former)
1 September 2023
Appointed Harrison, Benjamin John as Director
1 September 2023
Appointed Harrison, Dennis as Director
1 September 2023
Appointed Harrison, Sam as Director
1 September 2023
Resigned Harrison, George as Director
1 September 2023
Resigned Harrison, George as Secretary
19 April 2017
Appointed Harrison, George as Director
19 April 2017
Resigned Harrison, Arthur Carl as Director
19 April 2017
Resigned Harrison, Allison as Director
1 March 2016
Appointed Harrison, George as Secretary
1 March 2016
Resigned Harrison, Allison as Secretary
28 February 2012
Resigned Harrison, Dennis as Director
1 February 1998
Appointed Harrison, Allison as Director
17 December 1992
Appointed Harrison, Dennis as Director
21 January 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
21 January 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
21 January 1991
Appointed Combined Nominees Limited as Corporate Nominee Director
21 January 1991
Resigned Combined Nominees Limited as Corporate Nominee Director
21 January 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
21 January 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
21 January 1991
Appointed Harrison, Allison as Secretary
21 January 1991
Appointed Harrison, Arthur Carl as Director

Ownership 1 active

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

Corporate entity · Notified 1 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14901792
Former controllers (2)
1 September 2023
Ceased George Harrison — Has significant influence or control
10 April 2017
Ceased Carl Harrison — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bondwolfe Holdings Limited This company Owns 75–100% of shares
Interlock Paving Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · unaudited abridged accounts

Cash
£0
Current Ratio
3.3x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2024 2025 £4,053,954 £4,053,763
Balance sheet detail
20252024
Current Assets£5,837,229£5,837,349
Debtors£5,837,229£5,837,229
Cash£0£120
Creditors (< 1 year)£1,783,566£1,783,495
Net Current Assets£4,053,663£4,053,854
Shareholder Funds£4,053,763£4,053,954

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Unaudited abridged accounts31 August 2025
18 May 2026Confirmation statement with no updates20 April 2026
30 May 2025Unaudited abridged accounts31 August 2024
22 April 2025Confirmation statement with updates20 April 2025
21 May 2024Confirmation statement with updates20 April 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?