Filing status
- Accounts due
- 5 October 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Bonaventura Sales UK Limited
- Incorporated
- 27 February 2003 (23 years)
- Previously known as
- Cabico Limited (until 10 February 2021)
- Industry
- Wholesale of other food, including fish, crustaceans and molluscs (46380)
- Directors
- Owned by
- Bonaventura Nordic As
- Accounts type
- Small
- Region
- East Midlands
- Address
- Unit 7 Orchard Park Industrial EstateSandiacreNottinghamNG10 5BP
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 20 October 2020
British
Born August 1976 (50)
Officer history (9 former)
20 October 2020
Resigned Thulesen, Henrik Broksoe as Director
20 October 2020
15 March 2016
Resigned Josefsen, Jens as Director
15 December 2013
Resigned Rasmussen, Jens Peter as Director
31 August 2012
Resigned Rasmussen, Elzbieta as Secretary
31 August 2012
Appointed Thulesen, Henrik Broksoe as Director
31 August 2012
Appointed Josefsen, Jens as Director
31 August 2012
Resigned Rasmussen, Elzbieta Izabela as Director
24 June 2010
Resigned Rasmussen, Christian Alexander as Secretary
24 June 2010
Appointed Rasmussen, Elzbieta as Secretary
29 February 2008
Appointed Rasmussen, Jens Peter as Director
17 August 2007
Appointed Rasmussen, Elzbieta Izabela as Director
17 August 2007
Appointed Rasmussen, Christian Alexander as Secretary
17 August 2007
Resigned Rasmussen, Elzbieta Izabela as Secretary
17 August 2007
Resigned Rasmussen, Jens Peter as Director
27 February 2003
27 February 2003
27 February 2003
Appointed Rasmussen, Elzbieta Izabela as Secretary
27 February 2003
Appointed Rasmussen, Jens Peter as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bonaventura Nordic As
Corporate entity · Notified 8 October 2024
Owns 75–100% of shares
Limited Company
Reg. no. 915 591 523
Former controllers (2)
8 October 2024
Ceased Bonaventura Sales Denmark A/s — Owns 75–100% of shares
22 February 2022
Ceased Bonaventura Sales Danmark A/s — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £2,589,425
- Cash
- £1,216,044
- Employees
- 13
- Debt Ratio
- 47%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £83,779 | £100,000 | £150,000 | £562,083 | £612,083 | ||
| Current Assets | £4,819,576 | £3,911,303 | £3,440,971 | £2,677,513 | £2,076,397 | £1,453,520 | £1,231,489 |
| Debtors | £2,635,538 | £2,333,652 | £2,177,578 | £2,090,076 | £1,673,775 | £917,109 | £910,645 |
| Cash | £1,216,044 | £1,080,192 | £595,964 | £226,680 | £68,867 | £35,377 | £11,801 |
| Creditors (< 1 year) | £2,299,052 | £1,795,328 | £2,062,501 | £1,501,806 | £1,534,518 | £1,506,907 | £1,481,050 |
| Creditors (> 1 year) | £0 | £336,840 | |||||
| Net Current Assets | £2,520,524 | £2,115,975 | £1,378,470 | £1,175,707 | £541,879 | (£53,387) | (£249,561) |
| Net Assets | £2,589,425 | £2,115,975 | £1,425,035 | £938,867 | |||
| Shareholder Funds | £2,589,425 | £2,115,975 | £1,425,035 | £938,867 | £691,879 | £508,696 | £362,522 |
Filings 93
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 8 September 2026 | ||
| 24 February 2026 | Accounts for a small company | 31 December 2025 | ||
| 8 September 2025 | Confirmation statement with updates | 8 September 2025 | ||
| 25 April 2025 | Accounts for a small company | 31 December 2024 | ||
| 18 November 2024 | Notification of a person with significant control |
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