Website & contact details
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- The site of this company’s group or brand.
Bonus Securities Limited
- Incorporated
- 26 June 2002 (24 years)
- Previously known as
- Direct Technical Services Limited (until 20 August 2007)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Unit 1 Kingswood Business ParkConnaught RoadHullHU7 3AP
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Henriksen, Jean
Secretary · Appointed 30 June 2023
Director · Appointed 1 July 2021
British
Born November 1946
Director · Appointed 1 July 2002
British
Born May 1970 (56)
Officer history (11 former)
30 June 2023
Resigned Gibson, Thomas Edward as Secretary
30 June 2023
30 June 2023
Appointed Henriksen, Jean as Secretary
1 July 2021
1 July 2021
Appointed Gibson, Thomas Edward as Secretary
1 July 2021
30 June 2021
30 June 2021
Resigned Jackson, Rodney as Secretary
26 September 2016
Resigned Parker, David as Secretary
26 September 2016
Appointed Jackson, Rodney as Secretary
23 April 2013
23 April 2013
Appointed Parker, David as Secretary
1 May 2007
30 April 2007
30 April 2007
2 February 2005
Resigned Swanborough, Peter as Director
1 July 2002
1 July 2002
1 July 2002
Appointed Swanborough, Peter as Director
1 July 2002
1 July 2002
28 June 2002
28 June 2002
26 June 2002
26 June 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 01422329
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Bonus Accessories Limited Owns 75–100% of shares
Project Furnishings Limited Owns 50–75% of shares
Bonus Control Systems Limited Owns 75–100% of shares
Bonus Electrical Limited Owns 75–100% of shares
Bonus Securities Limited This company Owns 75–100% of shares
Electricalstock.Com Limited Owns 75–100% of shares
Lighting Supermarket Limited Owns 75–100% of shares
Motorcycle Electrical Services Limited Owns 75–100% of shares
Plug-In Systems Limited Owns 75–100% of shares
Continental Electrical Components (U.K.) Limited Owns 75–100% of shares
Simplex Marketing Limited Owns 75–100% of shares
Lighting for Gardens Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £796,469 | £806,623 | £818,389 | £822,610 | £828,520 | £833,442 |
| Current Assets | £880,583 | £658,528 | £1,326,993 | |||
| Debtors | £482,300 | £578,658 | £1,101,995 | £880,583 | £627,176 | £852,727 |
| Creditors (< 1 year) | £711,231 | £834,985 | £1,397,133 | £1,090,013 | £886,410 | £1,942,623 |
| Net Current Assets | (£228,931) | (£256,327) | (£295,138) | (£209,430) | (£227,882) | (£615,630) |
| Shareholder Funds | £567,538 | £550,296 | £523,251 | £613,180 | £600,638 | £217,812 |
Filings
Filing history not loaded yet. See it on Companies House
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