Bonner Rail Limited

Active08360133 Private limited company
Incorporated
15 January 2013 (13 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Mark Andrew Bonner
Accounts type
Total exemption full
Region
Yorkshire
Address
4 Tadcaster Road
Dringhouses
York
YO24 1LH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2020
South African
Born June 1973 (53)
Bonner, Mark Andrew
Director · Appointed 15 January 2013
British
Born April 1981 (45)
Officer history (3 former)
1 September 2022
Resigned Bonner, Claire Louise as Secretary
21 April 2022
Resigned Pudsey, Darren James as Director
11 August 2020
Appointed Becker, Cecil Adriaan as Director
11 August 2020
Appointed Pudsey, Darren James as Director
1 December 2018
Appointed Bonner, Claire Louise as Secretary
1 December 2018
Resigned Bonner, Claire Louise as Director
1 August 2017
Appointed Bonner, Claire Louise as Director
15 January 2013
Appointed Bonner, Mark Andrew as Director

Ownership 2 active

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

Corporate entity · Notified 11 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 10759687
Corporate entity · Notified 11 August 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 09258443
Former controllers (1)
11 August 2020
Ceased Mark Andrew Bonner — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Y&SB Limited Owns 25–50% of shares
Bonner Rail Limited This company Owns 50–75% of shares
PBH Civil Consulting Limited Owns 75–100% of shares (as a firm)
PBH Surveys Limited Owns 25–50% of shares

Financials

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

Trend

Employees
0 5 10 2020 2020 2021 2022 2023 2024 2025 7 9 3 3 3 2 0
Balance sheet detail
2025202420232022202120202020
Fixed Assets£212£993£2,298£3,666£5,121
Current Assets£110,544£95,371£114,871£116,620£515,304£798,383£757,806
Debtors£14,976£13,806£85,888£295,965£515,605
Cash£95,361£104,992£102,814£429,416£502,418£242,201
Creditors (< 1 year)£734£651£1,900£100,789£414,045£409,009
Net Current Assets£104,979£94,637£114,220£114,720£414,515£384,338£348,797
Net Assets£95,630£116,518£349,094
Shareholder Funds£118,386£419,636£384,338

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Total exemption full accounts30 September 2025
15 April 2026Confirmation statement with updates6 April 2026
29 April 2025Total exemption full accounts30 September 2024
16 April 2025Director's details changed
16 April 2025Director's details changed
Show all recent filings

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