Bonus Limited

Active04416864 Private limited company
Incorporated
15 April 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Frank Salmon
Accounts type
Full
Region
Greater London
Address
15 Worship Street
London
EC2A 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2018
Also at Cci Distribution Limited (proposed for strike-off), TNS Distribution (UK) Ltd (proposed for strike-off), Clever Stuff (International) Ltd
Irish
Born July 1973 (53)
Director · Appointed 17 September 2018
Also at Cci Distribution Limited (proposed for strike-off), Interactive Ideas Limited (proposed for strike-off), TNS Distribution (UK) Ltd (proposed for strike-off) · more companies
Irish
Born August 1965 (61)
Officer history (4 former)
5 December 2022
Resigned Spalter, Michael as Director
17 September 2018
Appointed Burke, Tom as Director
17 September 2018
Appointed Salmon, Frank Joseph as Director
17 September 2018
Resigned Spalter, Susan Evelyn as Secretary
15 April 2002
Appointed UK Company Secretaries Limited as Corporate Nominee Secretary
15 April 2002
Resigned UK Company Secretaries Limited as Corporate Nominee Secretary
15 April 2002
Appointed UK Incorporations Limited as Corporate Nominee Director
15 April 2002
Resigned UK Incorporations Limited as Corporate Nominee Director
15 April 2002
Appointed Spalter, Susan Evelyn as Secretary
15 April 2002
Appointed Spalter, Michael as Director

Ownership 1 active

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

Frank Salmon
Individual · Notified 7 April 2020
Owns 75–100% of shares
Irish
Born August 1965 (61)
Former controllers (2)
7 April 2020
Ceased CMS Distribution Limited — Owns 75–100% of shares
17 September 2018
Ceased Michael Spalter — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£4,986,133
Cash
£81
Profit Before Tax
£13,286
Current Ratio
92.2x
Return on Equity
0%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2023 2024 2025 £4,983,944 £4,972,847 £4,986,133
Balance sheet detail
202520242023
Current Assets£5,040,803£5,034,239£5,033,307
Cash£81£2,030£32,361
Creditors (< 1 year)£54,670£61,392£49,363
Net Current Assets£4,983,944
Net Assets£4,986,133£4,972,847£4,983,944
Shareholder Funds£4,986,133£4,972,847£4,983,944

Turnover£10,234
Cost of Sales£0£9,043
Gross Profit£0£1,191
Admin Expenses£220(£12,170)
Staff Costs(£1,901)
Operating Profit(£220)£13,361
Profit Before Tax£13,286£15,678
Tax£0£0
Profit for Period£13,286(£11,097)£15,678

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?