Bonney Greenhalgh & Co. Limited

Active07095225 Private limited company
Incorporated
4 December 2009 (16 years)
Previously known as
Morgan and Grundy Limited (until 19 February 2024)
Stoke Works Limited (until 18 December 2009)
This list may be incomplete. See all names on Companies House
Industry
Other engineering activities (71129)
Accounts type
Unaudited abridged
Region
North West
Address
Bonney Greenhalgh & Co. Limited Swansey Lane
Clayton-Le-Woods
Chorley
PR6 7NS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2026
British
Born December 1974 (51)
Perrott, William Russell
Secretary · Appointed 29 May 2025
Corlett, Andrew, Mr.
Director · Appointed 19 February 2024
British
Born August 1963 (63)
Director · Appointed 30 October 2015
British
Born August 1972 (54)
Officer history (3 former)
5 January 2026
Appointed Fishwick, Craig Bernard as Director
29 May 2025
Appointed Perrott, William Russell as Secretary
29 May 2025
Resigned Campbell, Andrew as Director
23 December 2024
Appointed Campbell, Andrew as Director
23 December 2024
Resigned Shanks, Richard George, Mr. as Director
19 February 2024
Appointed Corlett, Andrew, Mr. as Director
19 February 2024
Appointed Shanks, Richard George, Mr. as Director
30 October 2015
Appointed Perrott, William Russell as Director
30 October 2015
Resigned Perrott, Graham Laurence as Director
4 December 2009
Appointed Perrott, Graham Laurence as Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 09825642
Former controllers (2)
19 February 2024
Ceased William Russell Perrott — Has significant influence or control (as a firm)
31 May 2023
Ceased Apmg Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

A P M G Limited In administrationOwns 75–100% of shares
Bonney Greenhalgh & Co. Limited This company Owns 75–100% of shares
Clean Air Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Net Assets
(£149,065)
Cash
£36,644
Employees
15
Debt Ratio
140%
Current Ratio
2.1x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £35,306 (£149,065)
Balance sheet detail
202520242023202220212020
Fixed Assets£181,268£208,619
Current Assets£190,859£190,513
Debtors£103,236
Cash£36,644£1
Creditors (< 1 year)£92,578£105,582
Creditors (> 1 year)£428,614£335,001
Net Current Assets£98,281£92,604
Net Assets(£149,065)£35,306£1£1£1£1
Shareholder Funds(£149,065)£35,306£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Registration of a charge
18 May 2026Unaudited abridged accounts31 October 2025
15 January 2026Appointment of a director
10 December 2025Confirmation statement with no updates4 December 2025
3 July 2025Micro company accounts31 October 2024
Show all recent filings

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