Bonsoir of London Limited

Active02958778 Private limited company
Incorporated
15 August 1994 (32 years)
Previously known as
White on White Limited (until 15 March 2007)
Industry
Manufacture of other wearing apparel and accessories n.e.c. (14190)
Owned by
John Allen Nicholas Prenn
Accounts type
Total exemption full
Region
South West
Address
Unit 3 Crewkerne Business Park
Cropmead
Crewkerne
TA18 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Prenn, John Allen Nicholas
Secretary · Appointed 31 October 2022
Director · Appointed 18 April 1995
British
Born August 1953 (73)
Officer history (10 former)
28 February 2023
Resigned Garnsworthy, Duncan Charles as Director
31 October 2022
Resigned Smith, John Patrick as Director
31 October 2022
Resigned Smith, John Patrick as Secretary
31 October 2022
Appointed Prenn, John Allen Nicholas as Secretary
11 December 2018
Appointed Garnsworthy, Duncan Charles as Director
1 March 2011
Resigned Methven, Brian Andrew as Secretary
2 November 2010
Resigned Slater, Alan George as Director
28 February 2007
Appointed Slater, Alan George as Director
28 February 2007
Appointed Methven, Brian Andrew as Secretary
10 December 2001
Resigned Ezekiel, David Richard Simon as Secretary
10 December 2001
Appointed Smith, John Patrick as Secretary
18 April 1995
Appointed Ezekiel, David Richard Simon as Secretary
18 April 1995
Appointed Smith, John Patrick as Director
18 April 1995
Appointed Prenn, John Allen Nicholas as Director
18 April 1995
Resigned White, Sarah Karenza as Secretary
18 April 1995
Resigned White, Simon Richard as Director
15 August 1994
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
15 August 1994
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
15 August 1994
Appointed L & A Registrars Limited as Corporate Nominee Director
15 August 1994
Resigned L & A Registrars Limited as Corporate Nominee Director
15 August 1994
Appointed White, Sarah Karenza as Secretary
15 August 1994
Appointed White, Simon Richard as Director

Ownership 1 active

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

Individual · Notified 18 May 2017
Owns 75–100% of shares
British
Born August 1953 (73)

Holdings 1

Companies where Bonsoir of London Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
18 May 2017
Ceased Maytrees Limited — Owns 75–100% of shares

Financials

Net Assets
(£10,138,095)
down £666,202 (7%)
Cash
£264,811
up £167,001 (171%)
Employees
25
down 2 (7%)
Debt Ratio
140%
Current Ratio
4.7x

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2019 2020 2021 2022 (£8,195,304) (£8,488,431) (£9,471,893) (£10,138,095)
Balance sheet detail
2022202120202019
Fixed Assets£12,089,115£12,176,512£12,279,839£12,239,707
Current Assets£13,517,913£13,500,879£12,694,792£11,713,842
Cash£264,811£97,810£191,248£144,285
Creditors (< 1 year)£2,860,382£2,766,286£1,460,106£1,035,564
Creditors (> 1 year)£32,093,079£31,591,336£31,467,373£30,577,706
Net Current Assets£10,657,531£10,734,593£11,234,686£10,678,278
Net Assets(£10,138,095)(£9,471,893)(£8,488,431)(£8,195,304)
Shareholder Funds(£10,138,095)(£9,471,893)(£8,488,431)(£8,195,304)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates11 August 2026
14 July 2026Total exemption full accounts31 December 2025
7 October 2025Total exemption full accounts31 December 2024
18 August 2025Confirmation statement with no updates15 August 2025
7 January 2025Total exemption full accounts31 December 2023
Show all recent filings

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