W H Bond & Sons Limited

Active03240088 Private limited company
Incorporated
20 August 1996 (30 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Sawmilling and planing of wood (16100)
Construction of other civil engineering projects n.e.c. (42990)
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Accounts type
Full
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
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
17
Outstanding
11
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2007
British
Born July 1976 (50)
Secretary · Appointed 12 August 2002
British
Director · Appointed 22 January 2001
British
Born April 1970 (56)
Director · Appointed 22 January 2001
British
Born January 1972 (54)
Officer history (7 former)
15 February 2016
Resigned Bond, Martin Stephen as Director
17 September 2007
Appointed Bond, Alison Mary as Director
27 January 2003
Resigned Andreae-Jones, Edward Alexander as Director
9 December 2002
Appointed Andreae-Jones, Edward Alexander as Director
12 August 2002
Appointed Bond, Alison Mary as Secretary
12 August 2002
Resigned Andreae-Jones, Edward Alexander as Secretary
22 January 2001
Appointed Bond, Jonathan Martin as Director
22 January 2001
Appointed Bond, Christopher Ian as Director
24 December 2000
Resigned Bond, Hermon Josiah as Director
10 October 1996
Resigned Bond, Martin Stephen as Secretary
10 October 1996
Appointed Andreae-Jones, Edward Alexander as Secretary
20 August 1996
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
20 August 1996
Appointed Bond, Martin Stephen as Secretary
20 August 1996
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
20 August 1996
Appointed Bond, Hermon Josiah as Director
20 August 1996
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
20 August 1996
Appointed Bond, Martin Stephen as Director
20 August 1996
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15783593
Former controllers (4)
1 July 2024
Ceased Christopher Ian Bond — Owns 25–50% of shares
1 July 2024
Ceased Jonathan Martin Bond — Owns 25–50% of shares
1 July 2024
Ceased Alison Mary Bond — Owns 25–50% of shares
23 December 2021
Ceased Bond Holdings Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Financials

Balance sheet as at 30 April 2025 · full accounts

Net Assets
£26,910,424
Cash
£193,991
Turnover
£18,108,108
Profit Before Tax
£1,218,724
Employees
48
Debt Ratio
26%
Profit Margin
7%
Return on Equity
4%
Balance sheet detail
2025
Fixed Assets£30,297,411
Current Assets£6,049,752
Debtors£4,250,619
Cash£193,991
Net Current Assets£266,062
Net Assets£26,910,424
Shareholder Funds£26,910,424

Turnover£18,108,108
Staff Costs£2,152,562
Profit Before Tax£1,218,724
Tax£187,694
Profit for Period£1,031,030

Filings 125

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates20 August 2026
7 November 2025Cessation of a person with significant control
7 November 2025Cessation of a person with significant control
7 November 2025Cessation of a person with significant control
29 October 2025Full accounts30 April 2025
Show all 125 filings

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