Bonians Limited

Active04261091 Private limited company
Incorporated
30 July 2001 (25 years)
Industry
Wholesale of meat and meat products (46320)
Directors
Ian James Grange
Owned by
Ian James Grange
John Bernard Stafford
Accounts type
Total exemption full
Region
Greater London
Address
325 Wingletye Lane
Hornchurch
Essex
RM11 3BU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 July 2001
British
Grange, Ian James
Director · Appointed 30 July 2001
British
Born March 1970 (56)
Director · Appointed 30 July 2001
British
Born December 1939 (86)
Officer history (4 former)
30 September 2004
Resigned Stafford, John Bernard as Director
30 September 2004
Resigned Stafford, Jonathon Bradley as Director
30 July 2001
Appointed Stafford, John Bernard as Secretary
30 July 2001
Appointed Grange, Ian James as Director
30 July 2001
Appointed Stafford, John Bernard as Director
30 July 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
30 July 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
30 July 2001
Appointed Company Directors Limited as Corporate Nominee Director
30 July 2001
Resigned Company Directors Limited as Corporate Nominee Director
30 July 2001
Appointed Stafford, John Bernard as Director
30 July 2001
Appointed Stafford, Jonathon Bradley as Director

Ownership 2 active

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

Ian James Grange
Individual · Notified 29 July 2016
Owns 25–50% of shares
British
Born March 1970 (56)
Individual · Notified 29 July 2016
Owns 25–50% of shares
British
Born December 1939 (86)

Financials

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

Net Assets
£2,064,847
Cash
£677,192
Employees
28
Debt Ratio
34%
Current Ratio
3.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 2025 £696,130 £912,115 £988,701 £1,151,527 £1,715,732 £2,064,847
Balance sheet detail
202520242023202120202019
Fixed Assets£504,229£540,922£481,180£658,226£566,308£469,069
Current Assets£2,647,017£2,610,458£1,839,204£893,707£755,115£732,342
Debtors£1,848,125£2,022,518£1,468,174£557,141£442,386£553,980
Cash£677,192£425,947£210,851£264,785£242,825£107,713
Creditors (< 1 year)£849,750£1,137,889£1,061,419£442,158£313,171£432,415
Creditors (> 1 year)£110,592£165,888£0
Net Current Assets£1,797,267£1,472,569£777,785£451,549£441,944£299,927
Net Assets£2,064,847£1,715,732£1,151,527£988,701£912,115£696,130
Shareholder Funds£2,064,847£1,715,732£1,151,527£988,701£912,115£696,130

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with updates30 July 2026
30 June 2026Total exemption full accounts30 September 2025
13 August 2025Confirmation statement with updates30 July 2025
6 August 2025Director's details changed
6 August 2025Change of details for a person with significant control
Show all recent filings

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