Bonsucro Limited

Active06798568 Private company limited by guarantee
Incorporated
22 January 2009 (17 years)
Previously known as
Better Sugarcane Initiative Limited (until 14 April 2016)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Activities of other membership organizations n.e.c. (94990)
Directors
Pere Feliu Grane
Philip Duncan Brown
Lisa Mather
Accounts type
Small
Region
Greater London
Address
Unit Kp.Cc3.01 Canterbury Court Kennington Park
1-3 Brixton Road
London
SW9 6DE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 9 active

Officer details are public data from the Companies House register.

Grane, Pere Feliu
Director · Appointed 7 September 2026
Spanish
Born January 1989 (37)
Singh, Nicole
Secretary · Appointed 1 October 2025
Brown, Philip Duncan
Director · Appointed 8 August 2025
British
Born March 1986 (40)
Mather, Lisa
Director · Appointed 8 August 2025
Australian
Born April 1969 (57)
Araujo, Davi
Director · Appointed 1 March 2025
Brazilian
Born October 1982 (44)
Castillo, Raul
Director · Appointed 1 March 2025
Ecuadorean
Born August 1957 (69)
Director · Appointed 1 March 2025
British
Born September 1970 (56)
Valente, Andre
Director · Appointed 12 December 2024
Brazilian
Born December 1986 (39)
Tonaco, Isabella Antonia Nougalli
Director · Appointed 1 April 2023
Brazilian
Born April 1977 (49)
Officer history (65 former)
7 September 2026
Appointed Grane, Pere Feliu as Director
16 July 2026
Resigned Wadhwana, Kiran Narendra as Director
8 June 2026
Resigned Stevenson, Diane as Director
1 October 2025
Resigned Ward, Alan David as Secretary
1 October 2025
Appointed Singh, Nicole as Secretary
8 August 2025
Appointed Mather, Lisa as Director
8 August 2025
Appointed Brown, Philip Duncan as Director
15 April 2025
Resigned Vontobel, Emerson as Director
31 March 2025
Resigned Rutten-Sulz, Melanie Alexandra as Director
31 March 2025
Resigned Faust, Ruben as Director
1 March 2025
Appointed Freeman, Dougal Adam as Director
1 March 2025
Appointed Araujo, Davi as Director
1 March 2025
Appointed Castillo, Raul as Director
12 December 2024
Appointed Valente, Andre as Director
28 October 2024
Resigned Palatinus Milliet, Maria Beatriz as Director
1 June 2024
Appointed Stevenson, Diane as Director
31 May 2024
Resigned Bjork, Alexander John as Director
31 December 2023
Resigned Autrey, Louis Jean Claude as Director
5 December 2023
Resigned Allsopp, Peter Geoffrey as Director
21 June 2023
Appointed Palatinus Milliet, Maria Beatriz as Director
18 May 2023
Resigned Ogorzalek, Kevin Patrick as Director
11 April 2023
Resigned Edmonds, Anthony Michael as Director
11 April 2023
Appointed Bjork, Alexander John as Director
1 April 2023
Appointed Wadhwana, Kiran Narendra as Director
1 April 2023
Appointed Vontobel, Emerson as Director
1 April 2023
Appointed Tonaco, Isabella Antonia Nougalli as Director
20 February 2023
Resigned Farina, Elizabeth Maria as Director
23 June 2022
Appointed Ogorzalek, Kevin Patrick as Director
31 March 2022
Resigned Smith, Meredith as Director
1 April 2020
Appointed Edmonds, Anthony Michael as Director
24 March 2020
Resigned Asensio, Claudia Maria, Dr as Director
5 December 2019
Appointed Allsopp, Peter Geoffrey as Director
5 December 2019
Appointed Farina, Elizabeth Maria as Director
4 December 2019
Resigned Kutas, Geraldine Paule Jeanne as Director
3 June 2019
Appointed Faust, Ruben as Director
1 April 2019
Appointed Smith, Meredith as Director
31 March 2019
Resigned Bjork, Alexander John as Director
10 March 2019
Resigned Cocco, Robert Francis as Director
6 April 2018
Resigned Stevenson, Diane as Director
23 March 2018
Appointed Ward, Alan David as Secretary
13 March 2018
Appointed Asensio, Claudia Maria, Dr as Director
28 February 2018
Resigned Simpson, Fraser Ross as Secretary
15 January 2018
Resigned Kingsman, Jonathan Charles as Director
1 January 2018
Appointed Rutten-Sulz, Melanie Alexandra as Director
1 January 2018
Appointed Cocco, Robert Francis as Director
1 November 2017
Resigned Brunet, Eduardo as Director
17 August 2017
Resigned Cocco, Robert Francis as Director
3 January 2017
Appointed Bjork, Alexander John as Director
21 November 2016
Appointed Autrey, Louis Jean Claude as Director
21 November 2016
Appointed Kutas, Geraldine Paule Jeanne as Director
1 July 2016
Resigned Jordan, Benjamin Raines, Dr as Director
1 July 2016
Resigned Walker, Callum John as Director
1 July 2016
Resigned Edmonds, Anthony Michael as Director
1 July 2016
Resigned Sielhorst, Sven Inger Desmond as Director
1 July 2016
Resigned Radhakrishnan, Venkat Rasa as Director
1 July 2016
Appointed Kingsman, Jonathan Charles as Director
1 July 2016
Resigned Rao, Manjunatha, Dr as Director
1 July 2016
Resigned Carlini, Marina Stefani as Director
1 July 2016
Resigned Silva, Adriana Marchiori as Director
1 July 2016
Resigned Guzman, Gabriel as Director
1 July 2016
Resigned Tamak, Roshan Lal as Director
1 July 2016
Appointed Brunet, Eduardo as Director
1 July 2016
Resigned Rangel Geraldo Martins, Bruno as Director
8 March 2016
Resigned Reis Dos Santos, Michel Henrique as Director
7 March 2016
Appointed Tamak, Roshan Lal as Director
7 March 2016
Appointed Jordan, Benjamin Raines, Dr as Director
7 March 2016
Appointed Silva, Adriana Marchiori as Director
7 March 2016
Appointed Edmonds, Anthony Michael as Director
7 March 2016
Appointed Rao, Manjunatha, Dr as Director
7 March 2016
Appointed Radhakrishnan, Venkat Rasa as Director
11 February 2016
Resigned Quirk, Robert Graham as Director
18 December 2015
Resigned Toscano Orlandi, Roberta Gabriela as Director
8 December 2015
Resigned Dibella, Peter John as Director
8 December 2015
Resigned Howson, David Edward as Director
27 April 2015
Appointed Rangel Geraldo Martins, Bruno as Director
24 March 2015
Resigned Primrose, James Robert Kinnaird as Director
24 March 2015
Resigned Knight, Denise Evelyn as Director
24 March 2015
Resigned Lopez Ochoa, Guido Mauricio as Director
23 March 2015
Appointed Cocco, Robert Francis as Director
23 March 2015
Appointed Carlini, Marina Stefani as Director
23 March 2015
Appointed Simpson, Fraser Ross as Secretary
23 March 2015
Appointed Walker, Callum John as Director
3 February 2015
Resigned Malcolm, Jeffery as Director
3 February 2015
Resigned Araujo, Davi as Director
3 September 2014
Appointed Malcolm, Jeffery as Director
8 August 2014
Resigned Cairns, Robert Andrew as Director
31 March 2014
Resigned Goodall, Nicholas John as Secretary
12 February 2014
Resigned Song, Lucy as Director
12 February 2014
Appointed Cairns, Robert Andrew as Director
12 February 2014
Appointed Toscano Orlandi, Roberta Gabriela as Director
12 February 2014
Resigned Ogorzalek, Kevin Patrick as Director
1 February 2014
Appointed Guzman, Gabriel as Director
23 August 2013
Resigned De Mauro, Mauricio as Director
8 May 2013
Appointed Howson, David Edward as Director
3 May 2013
Appointed Dibella, Peter John as Director
4 March 2013
Appointed Song, Lucy as Director
4 March 2013
Appointed Stevenson, Diane as Director
3 March 2013
Resigned Trejo Pacheco, Luis Enrique as Director
3 March 2013
Resigned Dovlo, Robert Fakor as Director
3 March 2013
Resigned Mambully Chandarasekaharan, Gopinathan, Dr as Director
13 April 2012
Appointed Lopez Ochoa, Guido Mauricio as Director
23 February 2012
Appointed Goodall, Nicholas John as Secretary
22 February 2012
Resigned Do Amaral, Luiz Fernando as Director
22 February 2012
Resigned Bromfield, Farideh as Director
22 February 2012
Resigned Rafferty, Rosemary Connor as Director
22 February 2012
Resigned Morar, Harischandra Bhukhandas as Director
20 February 2012
Appointed De Mauro, Mauricio as Director
16 February 2012
Appointed Trejo Pacheco, Luis Enrique as Director
9 February 2012
Appointed Reis Dos Santos, Michel Henrique as Director
9 February 2012
Appointed Araujo, Davi as Director
11 January 2012
Resigned Howson, David Edward as Director
30 June 2011
Resigned Willers, David as Secretary
11 November 2010
Appointed Rafferty, Rosemary Connor as Director
11 November 2010
Resigned Eckstein, Mark as Director
11 November 2010
Appointed Bromfield, Farideh as Director
11 November 2010
Appointed Mambully Chandarasekaharan, Gopinathan, Dr as Director
11 November 2010
Appointed Primrose, James Robert Kinnaird as Director
11 November 2010
Appointed Dovlo, Robert Fakor as Director
11 November 2010
Appointed Howson, David Edward as Director
11 November 2010
Appointed Ogorzalek, Kevin Patrick as Director
11 November 2010
Resigned Gavilan, Ignacio as Director
11 November 2010
Resigned Rutherford, Clive as Director
11 November 2010
Resigned Douglas, Jeroen as Director
11 November 2010
Resigned Lelijveld, Daubi Wambua Maria as Director
10 November 2010
Appointed Knight, Denise Evelyn as Director
10 November 2010
Appointed Do Amaral, Luiz Fernando as Director
10 November 2010
Appointed Sielhorst, Sven Inger Desmond as Director
25 March 2010
Appointed Gavilan, Ignacio as Director
5 November 2009
Appointed Quirk, Robert Graham as Director
5 November 2009
Appointed Morar, Harischandra Bhukhandas as Director
5 November 2009
Appointed Douglas, Jeroen as Director
5 November 2009
Appointed Lelijveld, Daubi Wambua Maria as Director
5 November 2009
Appointed Rutherford, Clive as Director
5 November 2009
Resigned Bromfield, Farideh as Director
5 November 2009
Appointed Eckstein, Mark as Director
4 November 2009
Resigned Lelijveld, Daudi Wambua Maria as Director
22 January 2009
Appointed Lelijveld, Daudi Wambua Maria as Director
22 January 2009
Appointed Bromfield, Farideh as Director
22 January 2009
Appointed Willers, David as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£3,738,063
Cash
£4,390,501
Turnover
£3,705,631
Profit Before Tax
(£303,201)
Employees
21
Debt Ratio
41%
Current Ratio
2.4x
Profit Margin
-8%
Return on Equity
-8%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2024 2025 £4,041,264 £3,738,063
Balance sheet detail
202520242023202220212020
Fixed Assets£49,097£48,861£31,130£35,952£39,281£51,952
Current Assets£6,310,363£7,012,930£6,769,746£6,271,138£4,702,914£3,658,186
Debtors£1,919,862£2,434,235£1,793,817£1,358,146£1,627,360£1,707,364
Cash£4,390,501£4,578,695£4,975,929£4,912,992£3,075,554£1,950,822
Creditors (< 1 year)£2,602,287£2,789,180£2,277,751£2,305,733£1,972,497£2,267,456
Net Current Assets£3,708,076£4,223,750£4,491,995£3,965,405£2,730,417£1,390,730
Net Assets£3,738,063£4,041,264
Shareholder Funds£3,738,063£4,041,264£4,523,125£4,001,357£2,769,698£1,442,682
Turnover£3,705,631
Admin Expenses£4,021,296
Operating Profit(£315,665)
Profit Before Tax(£303,201)
Tax£0
Profit for Period(£303,201)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Appointment of a director

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