Bonneyhall Limited

Active02926785 Private limited company
Incorporated
6 May 1994 (32 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Dominic Gwyn-Jones
Accounts type
Micro entity
Address
The Long Barn 2 South View Business Park
Tinwell Road
Stamford
PE9 2JL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2002
British
Born July 1979 (47)
Officer history (7 former)
15 June 2023
Resigned Bishop, Jamie as Secretary
8 April 2021
Resigned Gwyn Jones, Timothy as Director
7 December 2017
Appointed Bishop, Jamie as Secretary
7 December 2017
Resigned Hezel, Malcolm William Froom as Secretary
1 September 2014
Appointed Hezel, Malcolm William Froom as Secretary
30 September 2013
Resigned Bainbridge, Kathleen as Secretary
3 April 2012
Resigned Davies, Rosemary Kezia as Secretary
10 September 2004
Appointed Davies, Rosemary Kezia as Secretary
25 March 2002
Appointed Gwyn Jones, Dominic as Director
10 May 1994
Appointed Bainbridge, Kathleen as Secretary
10 May 1994
Appointed Gwyn Jones, Timothy as Director
10 May 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
10 May 1994
Resigned Hallmark Registrars Limited as Corporate Nominee Director
6 May 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
6 May 1994
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1979 (47)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Bonneyhall Limited This company
Black Type Investments Limited Owns 75–100% of shares
Lanehouse Investments Ltd Owns 75–100% of shares
Hadrian Land Limited Owns 25–50% of shares
Hadrian Industrial Estates Ltd Owns 75–100% of shares
Hadrian Retail Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£192,050
Debt Ratio
96%
Current Ratio
0.7x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2025 £45,360 £44,760 £74,559 £69,854 £192,050
Balance sheet detail
202520242023202220212020
Fixed Assets£1,523,052£1,210,727£645,599
Current Assets£2,818,009£314,225£38,166£82,705£45,360£45,961
Creditors (< 1 year)£4,149,011£1,426,417£616,102£5,071£0
Net Current Assets(£1,331,002)(£575,745)£77,634£45,360£45,961
Net Assets£192,050£69,854£74,559£44,760£45,360
Shareholder Funds£192,050£98,681£69,854£74,559£44,760£45,360

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Director's details changed
10 September 2026Registered office address changed
10 September 2026Change of details for a person with significant control

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