Bond Cars Limited

Active03697666 Private limited company
Incorporated
19 January 1999 (27 years)
Industry
Sale of new cars and light motor vehicles (45111)
Directors
Edward Heynes
Owned by
Jonathan Heynes
Accounts type
Total exemption full
Region
West Midlands
Address
12 Payton Street
Stratford-Upon-Avon
CV37 6UA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Heynes, Edward
Director · Appointed 9 October 2025
British
Born July 1997 (29)
Heynes, Jonathan
Secretary · Appointed 1 February 2013
Director · Appointed 25 January 1999
British
Born January 1946 (80)
Officer history (3 former)
9 October 2025
Appointed Heynes, Edward as Director
1 February 2013
Appointed Heynes, Jonathan as Secretary
1 February 2013
Resigned Heynes, Samantha Louise as Secretary
25 January 1999
Appointed Heynes, Jonathan as Director
25 January 1999
Appointed Heynes, Samantha Louise as Secretary
25 January 1999
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
25 January 1999
Resigned Brighton Director Limited as Corporate Nominee Director
19 January 1999
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
19 January 1999
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1946 (80)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£157,066
Cash
£0
Employees
1
Debt Ratio
50%

Trend

Net Assets
£0 £200k £400k 2019 2020 2022 2025 £236,674 £245,065 £254,841 £157,066
Balance sheet detail
202520242023202220202019
Fixed Assets£19,845£171,248£190,512£89,473£146,189£108,514
Current Assets£293,423£82,530£105,867£206,140£349,108£216,025
Debtors£43,787£56,794£44,492£66,408£127,988£115,936
Cash£0£101£50,190£119,732£172,091£80,089
Creditors (< 1 year)£64,675£53,251£40,772£199,209£78,649
Creditors (> 1 year)£0£51,023£9,115
Net Current Assets£137,221£17,855£52,616£165,368£149,899£137,376
Net Assets£157,066£254,841£245,065£236,674
Shareholder Funds£189,103£243,128£254,841£245,065£236,674

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Confirmation statement with no updates19 January 2026
22 December 2025Total exemption full accounts31 March 2025
14 October 2025Appointment of a director
29 July 2025Registered office address changed
20 March 2025Registered office address changed
Show all recent filings

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