Bond Holdings Limited

Active02953929 Private limited company
Incorporated
29 July 1994 (32 years)
Industry
Mixed farming (01500)
Accounts type
Small
Region
South West
Address
Trerule Farm
Trerulefoot
Saltash
PL12 5BL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 August 2012
British
Born January 1972 (54)
Director · Appointed 16 August 2012
British
Born September 1963 (63)
Director · Appointed 16 August 2012
British
Born June 1963 (63)
Director · Appointed 16 August 2012
British
Born April 1970 (56)
Secretary · Appointed 4 December 2006
British
Officer history (7 former)
15 February 2016
Resigned Bond, Martin Stephen as Director
21 December 2012
Resigned Andreae-Jones, Edward Alexander as Secretary
21 December 2012
Resigned Andreae-Jones, Edward Alexander as Director
16 August 2012
Appointed Bond, Clare Margaret Louise as Director
16 August 2012
Appointed Bond, Graham Martin as Director
16 August 2012
Appointed Bond, Jonathan Martin as Director
16 August 2012
Appointed Bond, Christopher Ian as Director
4 December 2006
Appointed Bond, Alison Mary as Secretary
12 August 2002
Appointed Andreae-Jones, Edward Alexander as Director
24 December 2000
Resigned Bond, Hermon Josiah as Director
10 October 1996
Appointed Andreae-Jones, Edward Alexander as Secretary
10 October 1996
Resigned Bond, Martin Stephen as Secretary
12 August 1994
Appointed Bond, Martin Stephen as Secretary
12 August 1994
Appointed Bond, Hermon Josiah as Director
12 August 1994
Appointed Bond, Martin Stephen as Director
12 August 1994
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
12 August 1994
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
29 July 1994
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
29 July 1994
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 1 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Company
Reg. no. 03240088
Corporate entity · Notified 1 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Company
Reg. no. 03265159
Former controllers (1)
1 May 2023
Ceased Graham Martin Bond — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

W H Bond & Sons Limited Owns 75–100% of shares
Bond Holdings Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
£19,432,261
Cash
£16,449,802
Employees
4
Debt Ratio
7%

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £7,447,963 £6,646,303 £6,666,975 £20,331,465 £20,234,517 £19,432,261
Balance sheet detail
202520242023202220212020
Fixed Assets£2,613,014£2,281,556£2,064,762£3,746,317£3,648,880£3,653,193
Current Assets£18,269,163£23,589,414£27,581,375£14,713,976£15,033,748£17,240,115
Debtors£1,678,516£18,313,156£23,869,381£14,534,546£14,959,837£17,132,550
Cash£16,449,802£5,261,078£3,683,464£169,490£63,931£79,880
Creditors (< 1 year)£9,314,672£1,764,172£1,762,159£1,505,345
Creditors (> 1 year)£10,029,146£10,274,166£11,940,000
Net Current Assets£17,317,537£18,391,613£18,266,703£12,949,804£13,271,589£15,734,770
Net Assets£19,432,261£20,234,517£20,331,465£6,666,975£6,646,303£7,447,963
Shareholder Funds£20,234,517£20,331,465£6,666,975£6,646,303£7,447,963

Filings 123

Show all 123 filings

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