Bondminster Limited

Active02981535 Private limited company
Incorporated
20 October 1994 (32 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Graham Howard Hedger
Accounts type
Total exemption full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
33
Outstanding
4
Part satisfied
0
Satisfied
29

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 December 2003
British
Director · Appointed 7 November 1994
British
Born October 1963 (63)
Officer history (5 former)
16 December 2003
Appointed Murgian Hedger, Samia Osman as Secretary
16 December 2003
Resigned Hedger, Margaret as Secretary
27 May 1999
Appointed Hedger, Margaret as Secretary
27 May 1999
Resigned Murgian, Samia Osman as Secretary
28 February 1997
Appointed Murgian, Samia Osman as Secretary
28 February 1997
Resigned Fishman, Andrew Daniel as Secretary
7 November 1994
Appointed Hedger, Graham Howard as Director
7 November 1994
Appointed Fishman, Andrew Daniel as Secretary
1 November 1994
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
1 November 1994
Resigned Luciene James Limited as Corporate Nominee Director
20 October 1994
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
20 October 1994
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 15 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1963 (63)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Bondminster Limited This company
Chiswick Works Limited Owns 75–100% of shares
Chiswick Works Management Limited Owns 75–100% of shares
Mindful Snacker Company Limited Owns 75–100% of shares
Paramount Swindon Limited Owns 25–50% of shares
W'Air Sustainable Clothing Care Limited Status not confirmedOwns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£18,589,519
Cash
£1,138,913
Debt Ratio
73%
Current Ratio
0.9x

Trend

Net Assets
£0 £20.0M £40.0M 2023 2024 £20,113,704 £18,589,519
Balance sheet detail
202420232019
Fixed Assets£30,839,448£29,948,349£25,096,169
Current Assets£37,388,143£33,420,735£21,840,593
Debtors£36,249,230£31,755,041£12,600,086
Cash£1,138,913£1,665,694£9,240,507
Creditors (< 1 year)£43,966,043£37,583,079£29,548,350
Creditors (> 1 year)£5,380,297£5,380,569
Net Current Assets(£6,577,900)(£4,162,344)(£7,707,757)
Net Assets£18,589,519£20,113,704
Shareholder Funds£18,589,519£20,113,704£17,388,412

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates20 October 2026
20 October 2025Confirmation statement with no updates20 October 2025
30 September 2025Total exemption full accounts31 December 2024
23 October 2024Confirmation statement with no updates20 October 2024
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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