Bonasystems Europe Ltd

Active06767604 Private limited company
Incorporated
8 December 2008 (17 years)
Industry
Manufacture of soap and detergents (20411)
Owned by
Michael John Every
Accounts type
Total exemption full
Region
North East
Address
Belasis Hall Technology Park
Coxwold Way
Billingham
TS23 4EA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2021
British
Born January 1985 (41)
Gordon, Gary Douglas
Secretary · Appointed 30 March 2021
Director · Appointed 30 March 2021
British
Born August 1959 (67)
Officer history (9 former)
8 April 2025
Resigned Gordon, Gary Douglas as Director
1 December 2021
Appointed Grayson, Diane Marie as Director
29 November 2021
Resigned Every, Michael John as Director
16 April 2021
Resigned Phillips, Steven as Director
30 March 2021
Appointed Gordon, Gary Douglas as Secretary
30 March 2021
Appointed Haddock, Ian David as Director
30 March 2021
Appointed Every, Michael John as Director
30 March 2021
Appointed Gordon, Gary Douglas as Director
16 June 2020
Resigned Moss, Stephen David as Director
9 October 2019
Resigned Thomlinson, Nicholas Howard as Director
9 October 2019
Resigned Geach, Nigel Anthony as Director
31 May 2018
Resigned Gammon, Martin Benjamin as Director
31 January 2018
Resigned Harris, Christian as Director
12 December 2016
Appointed Gammon, Martin Benjamin as Director
11 December 2013
Appointed Moss, Stephen David as Director
11 December 2013
Appointed Harris, Christian as Director
9 December 2013
Appointed Geach, Nigel Anthony as Director
9 December 2013
Appointed Thomlinson, Nicholas Howard as Director
31 August 2010
Resigned Voyce, Robert Andrew as Director
8 December 2008
Appointed Voyce, Robert Andrew as Director
8 December 2008
Appointed Phillips, Steven as Director

Ownership 1 active

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

Individual · Notified 31 March 2019
Owns 75–100% of shares
British
Born June 1962 (64)
Former controllers (1)
15 April 2021
Ceased Steven Phillips — Owns 25–50% of shares

Financials

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

Net Assets
(£132,561)
Cash
£4,670
Employees
3
Debt Ratio
293%
Current Ratio
0.4x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 £39,994 (£71,046) (£142,151) (£171,348) (£157,954) (£196,423) (£132,561)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,267£3,022£4,022£10,425£33,729£60,459£85,887
Current Assets£66,338£94,148£119,282£134,938£130,317£194,548£307,113
Debtors£51,737£54,284£94,336£108,618£89,531£131,055£246,589
Cash£4,670£13,734£5,802£3,417£17,692£26,186£616
Creditors (< 1 year)£186,861£269,590£252,809£278,219£257,162£326,053£353,006
Creditors (> 1 year)£14,305£24,003£28,449£38,492£49,035
Net Current Assets(£120,523)(£175,442)(£133,527)(£143,281)(£126,845)(£131,505)(£45,893)
Net Assets(£132,561)(£196,423)(£157,954)(£171,348)(£142,151)(£71,046)£39,994
Shareholder Funds(£132,561)(£196,423)(£157,954)(£171,348)(£142,151)(£71,046)£39,994

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with updates21 August 2026
29 June 2026Total exemption full accounts30 September 2025
2 March 2026Change of details for a person with significant control
16 February 2026Confirmation statement with no updates10 January 2026
16 February 2026Confirmation statement with updates16 February 2026
Show all recent filings

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