Bonomi (UK) Limited

Active04586514 Private limited company
Incorporated
11 November 2002 (23 years)
Industry
Non-specialised wholesale trade (46900)
Owned by
Charles Jeremy Clear
Accounts type
Total exemption full
Address
The Fluid Power Centre
Watling Street
Nuneaton
CV11 6BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2023
British
Born April 1972 (54)
Director · Appointed 10 October 2022
British
Born June 1983 (43)
Farnham, Hannah Elizabeth
Secretary · Appointed 21 December 2021
Clear, Gillian Mary
Director · Appointed 1 July 2021
British
Born October 1954 (72)
Director · Appointed 14 March 2019
British
Born June 1977 (49)
Bonomi, Aldo
Director · Appointed 10 December 2002
Italian
Born October 1951 (75)
Director · Appointed 13 November 2002
British
Born April 1951 (75)
Officer history (10 former)
1 July 2025
Resigned Hill, Jason Leonard as Director
1 May 2023
Appointed Brailsford, Robert as Director
10 October 2022
Appointed Moore, Matthew James as Director
30 June 2022
Resigned Wozniak, Piotr Boleslaw as Director
21 December 2021
Resigned Wozniak, Piotr Boleslaw as Secretary
21 December 2021
Appointed Farnham, Hannah Elizabeth as Secretary
21 December 2021
Appointed Wozniak, Piotr Boleslaw as Director
1 July 2021
Appointed Clear, Gillian Mary as Director
14 March 2019
Appointed Farnham, Adrian Charles as Director
31 March 2014
Resigned Snow, David Kenneth as Director
26 March 2009
Resigned Chappell, Nicholas Paul as Secretary
26 March 2009
Appointed Wozniak, Piotr Boleslaw as Secretary
6 April 2007
Appointed Snow, David Kenneth as Director
29 August 2006
Resigned Plumb, Jonathan Robert as Director
6 April 2005
Appointed Plumb, Jonathan Robert as Director
31 December 2002
Resigned Clear, Charles Jeremy as Secretary
31 December 2002
Appointed Chappell, Nicholas Paul as Secretary
10 December 2002
Appointed Bonomi, Aldo as Director
5 December 2002
Appointed Hill, Jason Leonard as Director
5 December 2002
Resigned Clear, Gillian Mary as Director
13 November 2002
Appointed Clear, Gillian Mary as Director
13 November 2002
Appointed Clear, Charles Jeremy as Secretary
13 November 2002
Appointed Clear, Charles Jeremy as Director
13 November 2002
13 November 2002
Resigned Bridle, Nicholas James as Director
11 November 2002
11 November 2002
Appointed Bridle, Nicholas James as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born April 1951 (75)

Holdings 1

Companies where Bonomi (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£1,556,959
Cash
£745,943
Employees
28
Debt Ratio
59%
Current Ratio
1.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2022 2023 2024 £1,162,728 £1,963,704 £2,087,781 £1,556,959
Balance sheet detail
2024202320222019
Fixed Assets£595,486£577,729£492,038£343,056
Current Assets£3,220,798£2,929,199£2,952,859£2,251,157
Debtors£1,260,879£1,239,552£1,119,481£810,267
Cash£745,943£483,510£330,531£562,895
Creditors (< 1 year)£1,659,325£1,419,147£1,474,333£1,372,863
Creditors (> 1 year)£600,000£0£6,860£58,622
Net Current Assets£1,561,473£1,510,052£1,478,526£878,294
Net Assets£1,556,959£2,087,781£1,963,704£1,162,728
Shareholder Funds£1,556,959£2,087,781£1,963,704£1,162,728

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts31 December 2025
23 March 2026Director's details changed
23 March 2026Confirmation statement with no updates23 March 2026
16 September 2025Total exemption full accounts31 December 2024
3 July 2025Termination of appointment of a director
Show all recent filings

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