Bondgate I.T. Services Limited

Active03573055 Private limited company
Incorporated
1 June 1998 (28 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Repair of computers and peripheral equipment (95110)
Directors
Accounts type
Total exemption full
Region
North East
Address
Newham House
3 Dudley Court
Dudley Road
Darlington
DL1 4GG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2000
British
Born September 1975 (51)
Officer history (7 former)
1 May 2020
Resigned Brown, Anne Kathryn as Secretary
22 June 2009
Appointed Brown, Anne Kathryn as Secretary
22 June 2009
Resigned Robinson, Christine as Secretary
17 December 2007
Appointed Robinson, Christine as Secretary
17 December 2007
Resigned Nunns, Karen Ann as Secretary
25 March 2007
Resigned Nunns, Adam as Director
2 June 2001
Resigned Plews, David as Director
1 July 2000
Appointed Brown, Garry as Director
16 June 1998
Appointed Plews, David as Director
1 June 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
1 June 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
1 June 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
1 June 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 June 1998
Appointed Nunns, Adam as Director
1 June 1998
Appointed Nunns, Karen Ann as Secretary

Ownership 2 active

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

Corporate entity · Notified 25 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06405833
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1975 (51)
Former controllers (2)
25 June 2021
Ceased Bondgate UK Holdings Limited — Owns 75–100% of shares
30 April 2020
Ceased Bondgate UK Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,223,999
Cash
£697,869
Debt Ratio
37%
Current Ratio
3.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £453,710 £423,077 £422,891 £532,869 £662,498 £886,024 £1,223,999
Balance sheet detail
2025202420232022202120202019
Fixed Assets£77,881£82,578£104,002£103,253£156,933£90,726£85,492
Current Assets£1,858,896£1,695,461£1,382,198£1,028,868£716,109£797,854£902,958
Debtors£1,161,027£1,352,594£1,192,391£897,235£322,205£347,900£902,675
Cash£697,869£342,867£189,807£131,633£393,904£449,954£283
Creditors (< 1 year)£545,443£688,464£717,314£472,395£309,571£389,716£508,402
Creditors (> 1 year)£150,145£184,991£82,672£103,528£124,796£60,003£10,636
Net Current Assets£1,313,453£1,006,997£664,884£556,473£406,538£408,138£394,556
Net Assets£1,223,999£886,024£662,498£532,869£422,891£423,077£453,710
Shareholder Funds£1,223,999£886,024£662,498£532,869£422,891£423,077£453,710

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates1 June 2026
9 April 2026Total exemption full accounts30 June 2025
2 June 2025Confirmation statement with no updates1 June 2025
28 March 2025Total exemption full accounts30 June 2024
3 June 2024Confirmation statement with no updates1 June 2024
Show all recent filings

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